BG KARACHAGANAK LIMITED

Company number 03294207

65 officers / 59 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

AL-JANABI, Ali

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, David James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNDARAM, Manavala Kalyana, Mr.

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 July 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Business Treasurer Trading And Supply

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 13 July 2018

UK Limited Company What's this?

• Registration number: 3838877

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 13 February 2017

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 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: 31 July 2016

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
• Occupation: Chartered Sec

INMAN, Carol Susan

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

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: 25 August 1998
• Resigned on: 14 January 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

AFFLECK, Lewis Grant

• Correspondence address: 1 Hamilton Park, Maidenhead, SL6 4TB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 April 2004
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSEN, Larry Alan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 August 2004
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: President

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 August 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BERGEN, Duncan Herman Van

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 May 2016
• Resigned on: 18 September 2017
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Oil Company Executive

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 January 2005
• Resigned on: 28 January 2010
• Nationality: Norwegian
• Occupation: Vice President

BLAKER, Nicholas William Hermann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 April 2017
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 July 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Explorat

BURMEISTER, German

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 August 2021
• Resigned on: 22 August 2024
• Nationality: Argentine
• Country of residence: Kazakhstan
• Occupation: Oil Company Executive

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 July 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Finance Director

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 July 1998
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Chief Executive

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 January 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

DOUGHTY, Donald Glenwood

• Correspondence address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 July 1998
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Executive Vice President

DRANFIELD, Peter

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2008
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: President

FLOWERS, John Peter

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 July 2008
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Director

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: 28 July 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Mediterranean Basin

FOX, Nicola Mary

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 December 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

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: 17 March 2005
• Nationality: American
• Occupation: Deputy Chief Executive

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: 23 August 2004
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 December 1996
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Sec