BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

80 officers / 76 resignations

FORBES, Timothy John

• Correspondence address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 1995
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Mediterranean Basin

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 1993
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director,Uk And Western Europe

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 1999
• Resigned on: 7 March 2001
• Nationality: American
• Occupation: General Counsel

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 2006
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GALLOWAY, Ian Edward

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: Tunisia
• Occupation: Chartered Accountant

GREGORY, Jack Lee

• Correspondence address: 4918 Westerham, Fulshear, Texas 77441, Usa
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 1 February 1993
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: Vice President-Business Development

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

HAWKER, Cecil Robert

• Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 September 1993
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Safety/Environment

HEWITT, Ian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, North Africa

HOPKINSON, Simon Christopher

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Martin Joseph

• Correspondence address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1999
• Resigned on: 21 January 2010
• Nationality: British
• Occupation: Executive Vice President

HUGHES, John David

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2010
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

ISKANDER, Sami Monir Amin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2009
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Managing Director Amea

JAIN, Saurabh

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Resigned on: 24 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JUNGLES, Pierre Jean Marie, Dr

• Correspondence address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 December 1995
• Resigned on: 24 September 1996
• Nationality: Belgian
• Occupation: Managing Director

KEMSHELL, David Michael

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 February 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KLAP, Frits Michiel Alexander

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LIDDELL, Richard Thomas

• Correspondence address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Senior Vice President

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAXWELL, Robert James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 April 2020
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 May 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

MURPHY, Brian Peter

• Correspondence address: Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 1 February 1993
• Resigned on: 18 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance And Planning E

O'SHEA, Christopher Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 December 2009
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

OUELLETTE, Shannon Lorraine

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 February 2018
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PRESTON, David

• Correspondence address: Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Director Of Safety/Environment

REED, Geoffrey Edward

• Correspondence address: 8 Clare Park, Amersham, Buckinghamshire, HP7 9HW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 November 1995
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Exploration Manager

ROBERTS, David E

• Correspondence address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 February 2005
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Exec Vice President

SCHWARZ, Peter Heinz

• Correspondence address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Audit & Strategy Man

SEATON, James Gareth

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMART, Erica Jane

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SPROUSE, Rolynda Ann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 February 2016
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 October 2009
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding And Investment

SUTCLIFFE, Sean George Cronin

• Correspondence address: 384 Station Road, Dorridge, West Midlands, B93 8ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Vice President

TAYLOR, William Emil

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director