KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212

26 officers / 22 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Secretary
• Appointed on: 28 September 2016

UK Limited Company What's this?

• Registration number: 289003

FERRARA, Gianluigi

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 June 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PETRUSHOVA, Elena

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role: Director
• Date of birth: April 1978
• Appointed on: 21 May 2019
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Jv Governance Manager

PIETSCH, Charles Edward

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Karachaganak Asset Manager

FERGUSSON, Iain Kenneth

• Correspondence address: 64 Knightsbridge, London, SW1X 7JF
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 4 September 2014
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Chartered Sec

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Chartered Sec

BG GROUP COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 28 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08035315

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

BARBIERI, Massimo

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 March 2012
• Resigned on: 1 November 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

BENTIVEGNA, Francesco Maria

• Correspondence address: 33 St Luke's Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 April 2005
• Resigned on: 5 March 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: General Counsel

BORTOLAZZO, Leonida

• Correspondence address: 20097 San Donato Milanese, Lp 12069 - 20100, Milano, Italy
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 July 1998
• Resigned on: 10 December 2003
• Nationality: Italian
• Occupation: Engineering Manager

BROCK, Peter John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

COLLINGWOOD, Jonathan Mark

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director, Bg Group

COOLEN, Petrus Gertrudis

• Correspondence address: 8 Bunting Mews, Basingstoke, Hampshire, RG22 5UA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2008
• Resigned on: 7 October 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Development Manager

COSTELLO, Peter Anthony

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 August 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Bg Kazakhstan

EDE, Adrian Colin

• Correspondence address: High Bank House, Elm Road, Sherborne St John, Hampshire, RG24 9JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 April 2005
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Group Manager

GERMANESE, Vincent James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 5 September 2017
• Resigned on: 21 May 2019
• Nationality: American
• Country of residence: Kazakhstan
• Occupation: General Manager, Karachaganak

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: 4 August 1998
• Nationality: British
• Occupation: Chartered Sec

HIGGINS, Colin Philip

• Correspondence address: 2 The Poplars, Earl Shilton, Leicester, Leicestershire, LE9 7ET
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 July 1998
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Managing Director

LOCKHART, Thomas

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 2013
• Resigned on: 4 November 2014
• Nationality: Usa
• Country of residence: Italy
• Occupation: Deputy Managing Director

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 1996
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Co Sec

NEIL, Alan James

• Correspondence address: 16a Henrietta Street, Covent Garden, London, WC2E 8QH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 September 1999
• Resigned on: 10 December 2003
• Nationality: American
• Occupation: Oil & Gas Executive

PAGE, David Michael

• Correspondence address: Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 December 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Manager

PASQUA, Roberto

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 November 2014
• Resigned on: 15 June 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

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