BG NORTH INVESTMENTS LIMITED

Company number 02844789

33 officers / 30 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Secretary
• Appointed on: 30 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 289003

PEARMAN, Michael Harvey

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1977
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WARRILOW, David Andrew

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 30 June 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: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 30 June 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 1 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, 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: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW REGISTRARS LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 23 May 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1993
• Resigned on: 13 August 1993

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 2006
• Resigned on: 28 January 2010
• Nationality: Norwegian
• Occupation: Vice President

BLAXALL, Martin John

• Correspondence address: Flat 7 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 August 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Consultant

COWLEY, Craig John

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 2005
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 1997
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

GARDNER, David Nicholas

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 June 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 November 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Company Secretary

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2006
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 May 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Deputy Secretary

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: 11 August 2005
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding And Investment

TAYLOR, Kathryn Sheena

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 October 2012
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Funding And Investment Manager

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2012
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

WHEELER, Stephen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 September 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1993
• Resigned on: 13 August 1993