BG IRAN LIMITED

Company number 02997897

41 officers / 38 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role: Secretary
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 00289003

CLARKE, Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role: Director
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 03838877

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 10 September 2010
• Resigned on: 27 July 2012

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 22 April 2003
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 April 2014

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 29 November 1994
• Resigned on: 23 May 1996
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 7 September 2001
• Nationality: British

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

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 25 April 2014
• Resigned on: 18 May 2016

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

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 14 January 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1994
• Resigned on: 29 November 1994

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 1999
• Resigned on: 2 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERGET, Jorn Arild

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2005
• Resigned on: 31 December 2010
• Nationality: Norwegian
• Occupation: Vice President

BLAXALL, Martin John

• Correspondence address: Flat 6, 17 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 November 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 November 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1996
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Chief Executive

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 December 2012
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 1 November 1999
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GAMBOLD, Richard Charles

• Correspondence address: 62 Grosvenor Road, Caversham, Reading Berkshire, RG4 5EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 May 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Development Manager

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: 23 May 1996
• Nationality: British
• Occupation: Chartered Secretary

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HILL, Iman Mohamed Kamal

• Correspondence address: Melton Lodge, New Road, Hurley, Maidenhead, Berkshire, SL6 5LN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2006
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Gm Developments

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: 1 April 2004
• 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: 2 September 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 2 September 2008
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

MCCALLUM, Angus Charles De Symons

• Correspondence address: 32 Christchurch Road, Reading, Berkshire, RG2 7AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 1 November 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

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: 29 November 1994
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Deputy Secretary