BG GAS SERVICES LIMITED

Company number 03299002

47 officers / 44 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

KIJKUIT, Robbert Cornelis, Dr

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

TODISCO, Davide Maria

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 28 November 2022
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Chloe Silvana

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

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 21 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: 14 January 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Company Secretary

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: 27 August 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Secretary

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: 6 January 1997
• Resigned on: 6 January 1997

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 January 2003
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 February 2005
• Resigned on: 28 January 2010
• Nationality: Norwegian
• Occupation: Vice President

COLLINGWOOD, Andrew Vinden, Mr

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 December 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Finance Manager

DEBARROS, Jaeson Myles

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 May 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBOIS-DENIS, Arnaud

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 2012
• Resigned on: 23 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Europe Gas And Power Marketing

DUNKLEY, Samuel Henry

• Correspondence address: 3 Queensdale Road, London, W11 4QE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Deputy General Counsel

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 January 1999
• Resigned on: 21 January 1999
• 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: 6 January 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Company Secretary

HAUXWELL, Philip

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 25 October 2021
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

LIDDELL, Richard Thomas

• Correspondence address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 January 1999
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Senior Vice President Developm

LIOW, Sharon

• Correspondence address: 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 May 2017
• Resigned on: 3 May 2019
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Accountant

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 January 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Secretary

MCCLOY, Jonathan Townsley

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOFFATT, Simon Timothy

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 February 2012
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOIR, Peter Lemon

• Correspondence address: Flat 1 Avenue House, Upper Warren Street Caversham, Reading, Berkshire, RG4 7EF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Ukcs/Cns

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: 27 January 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

OBERHOLTZER, Rahim

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 August 2016
• Resigned on: 15 December 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Finance Manager

PLAUM, Martijn

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 May 2019
• Resigned on: 30 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

PREOCANIN, Slavko

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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