- Company Overview for BG OVERSEAS HOLDINGS LIMITED (02207355)
- Filing history for BG OVERSEAS HOLDINGS LIMITED (02207355)
- People for BG OVERSEAS HOLDINGS LIMITED (02207355)
- More for BG OVERSEAS HOLDINGS LIMITED (02207355)
Officers: 54 officers / 50 resignations
PECTEN SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 November 2022
UK Limited Company What's this?
- Registration number
- 13849766
PANTLING, Charlotte Emily
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- February 1988
- Appointed on
- 11 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Chantal
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 7 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
VOGES, Nicholas Alexander
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
BARRY, Chloe Silvana
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 22 July 2013
- Resigned on
- 14 March 2016
DUNN, Rebecca Louise
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 17 September 2010
- Resigned on
- 14 March 2016
ENNETT, Cayley Louise
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2015
- Resigned on
- 14 March 2016
GARRIHY, Anne
- Correspondence address
- 38 Bunbury Way, Epsom, Surrey, KT17 4JP
- Role Resigned
- Secretary
- Appointed on
- 22 November 1995
- Resigned on
- 18 December 1996
- Nationality
- British
- Occupation
- Cs
GRIFFIN, John Edward Henry
- Correspondence address
- 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
- Role Resigned
- Secretary
- Appointed on
- 18 December 1996
- Resigned on
- 22 April 2003
- Nationality
- British
INMAN, Carol Susan
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 25 October 2002
- Resigned on
- 22 July 2013
- Nationality
- British
JONES, Maria Bernadette
- Correspondence address
- 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
- Role Resigned
- Secretary
- Appointed on
- 15 November 1993
- Resigned on
- 22 November 1995
- Nationality
- British
JONES, Maria Bernadette
- Correspondence address
- 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
- Role Resigned
- Secretary
- Appointed before
- 1 February 1993
- Resigned on
- 15 November 1993
- Nationality
- British
MACAULAY, Barbara Scott
- Correspondence address
- 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
- Role Resigned
- Secretary
- Appointed on
- 24 February 1995
- Resigned on
- 17 January 1997
- Nationality
- British
MARKHAM, Una
- Correspondence address
- 18 Howard Road, Wokingham, Berkshire, RG40 2BX
- Role Resigned
- Secretary
- Appointed on
- 20 February 1998
- Resigned on
- 7 September 2001
- Nationality
- British
MCCULLOCH, Alan William
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 14 September 2007
- Resigned on
- 27 April 2012
- Nationality
- British
MOORE, Paul Anthony
- Correspondence address
- 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
- Role Resigned
- Secretary
- Appointed on
- 7 June 2005
- Resigned on
- 14 September 2007
- Nationality
- British
- Occupation
- Chartered Secretary
O'CONNOR, Thomas Martin
- Correspondence address
- Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
- Role Resigned
- Secretary
- Appointed before
- 1 February 1993
- Resigned on
- 15 November 1993
- Nationality
- British
SCOTT, Sandra
- Correspondence address
- 40 The Grove, Ealing, London, W5 5LH
- Role Resigned
- Secretary
- Appointed on
- 15 November 1993
- Resigned on
- 24 February 1995
- Nationality
- British
SMITH, Marie
- Correspondence address
- 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
- Role Resigned
- Secretary
- Appointed on
- 20 March 1997
- Resigned on
- 28 November 1997
- Nationality
- British
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Secretary
- Appointed on
- 14 March 2016
- Resigned on
- 1 November 2022
UK Limited Company What's this?
- Registration number
- 00289003
ARCHIBALD, Gary James
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 October 2019
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
BERGET, Jorn Arild
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 31 January 2007
- Resigned on
- 20 October 2011
- Nationality
- Norwegian
- Occupation
- Vice President
BOLTON, Carol Elizabeth
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 20 October 2000
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Manager
BURGESS, Arthur William
- Correspondence address
- 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 8 September 1993
- Resigned on
- 30 November 1998
- Nationality
- British
- Occupation
- Treasurer
BURRARD-LUCAS, Stephen Charles
- Correspondence address
- 50 The Rise, Sevenoaks, Kent, TN13 1RL
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 December 1998
- Resigned on
- 20 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
EVANS, Robert
- Correspondence address
- 100 Rochester Row, London, SW1P 1JP
- Role Resigned
- Director
- Date of birth
- May 1927
- Appointed before
- 1 February 1993
- Resigned on
- 8 September 1993
- Nationality
- British
- Occupation
- Chairman
GARDNER, David Nicholas
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 15 February 2016
- Resigned on
- 1 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
GOODFELLOW, Paul Robert Alfred, Dr
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 15 February 2016
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HALL, Graham
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 21 February 2012
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Business Taxation
HATTON, David Frederick
- Correspondence address
- 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 December 1995
- Resigned on
- 18 November 2002
- Nationality
- British
- Occupation
- Tax Advisor
HICKS, Patrick Joseph
- Correspondence address
- 31 Albert Road, Reading, Berkshire, RG4 7AN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 25 October 1996
- Resigned on
- 20 October 2000
- Nationality
- British
- Occupation
- Tax Adviser
JAMIESON, Michael Alan
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 26 February 2015
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Group Financial Controller
KHOSLA, Deepak
- Correspondence address
- 100 Thames Valley Park Drive, Reading, RG6 1PT
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 13 September 2013
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MELVIN, Thomas Michael
- Correspondence address
- Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 8 September 1993
- Resigned on
- 20 October 2000
- Nationality
- British
- Occupation
- Director Of Taxation
NEWLYN, Douglas
- Correspondence address
- 33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 20 October 2000
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Tax Manager