BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

54 officers / 50 resignations

NOLAN, Deirdre Mary

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2011
• Resigned on: 13 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2000
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PANTLING, Charlotte Emily

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 13 May 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 1998
• Resigned on: 20 October 2000
• Nationality: Australian
• Occupation: Manager, Cash & Banking

PETTIFER, Richard Francis

• Correspondence address: 82 Carlton Road, Redhill, RH1 2DD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 October 1996
• Resigned on: 30 November 1998
• Nationality: Australian
• Occupation: Manager

PHIMISTER, Steven Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2017
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PROBERT, William Ronald

• Correspondence address: Cintra 32 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 February 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director Business Development

RICKETTS, Stefan John

• Correspondence address: High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 January 2007
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Lawyer

RITCHIE, Lindsey Jane

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 February 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 February 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Managing Director Finance

SCANTLEBURY, John Martin

• Correspondence address: 113 Rydes Hill Road, Guildford, Surrey, GU2 9TY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 September 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Taxation Specialist

SHARMAN, Susan Jane

• Correspondence address: 5 Bray Gardens, Pyrford, Woking, Surrey, GU22 8RX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 October 1996
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Head Of Tax Corporate

SMART, Erica Jane

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 April 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Developments Manager

SMART, Erica Jane

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 August 2014
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Developments Manager

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2011
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding And Investment

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 October 2000
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding & Investment

UNGER, Stephen Robert

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 September 2012
• Resigned on: 15 February 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

WARRILOW, David Andrew

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 February 2016
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHEELER, Stephen

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2015
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager