BG GROUP LIMITED

Company number 03690065

66 officers / 62 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

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

HESLOP, Karen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Steven Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 May 2011
• Resigned on: 14 March 2016
• Nationality: British

HUBBER, Keith Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 13 May 2011
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 12 July 2007
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 5 The Old Nursery, Hermitage, Newbury, RG18 9WE
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 5 November 2007
• Nationality: British

NICHOL, Emma Claire

• Correspondence address: Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 9 November 2004
• Nationality: British

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 15 September 1999

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1998
• Resigned on: 1 April 1999

ALMANZA, Ashley Martin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2002
• Resigned on: 31 March 2011
• Nationality: Irish
• Occupation: Chief Financial Officer

ANDREW, Elizabeth Clare

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2016
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BACKHOUSE, Peter George

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 July 2000
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

BARBOSA, Fabio De Oliveira

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2011
• Resigned on: 15 February 2013
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

BENSON, David Holford

• Correspondence address: 11 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 September 1999
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BONFIELD, Andrew Robert John

• Correspondence address: 48 St Davids Rise, London Road, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 July 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Chief Financial Officer

BONINO, Erik Ivano

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 February 2016
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 1999
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Frank Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 September 1999
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Chief Executive

COLES, Arthur John, Sir

• Correspondence address: Kelham, Dock Lane, Beaulieu, Hampshire, SO42 7YH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 September 1999
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLINS, Paul John

• Correspondence address: 29 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 23 October 2000
• Resigned on: 31 December 2008
• Nationality: American
• Country of residence: England
• Occupation: Banker

COX, Vivienne, Dr

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 2012
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DALEY, Pamela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2014
• Resigned on: 15 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DORMANN, Jurgen

• Correspondence address: Pflugsteinstrasse 27, Erlenbach, Ch-8703, Switzerland
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 June 2005
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Director

EILLEDGE, Elwyn Owen Morris

• Correspondence address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 September 1999
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Company Director

FERGUSON, Martin John

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2014
• Resigned on: 15 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FINLAYSON, Christopher Geoffrey

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 November 2011
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 2000
• Resigned on: 13 December 2007
• Nationality: American
• Occupation: Deputy Chief Executive

GIORDANO, Richard Vincent, Sir

• Correspondence address: 50 Cheyne Court, Royal Hospital Road, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 15 September 1999
• Resigned on: 31 December 2003
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Andrew Frederick James

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2011
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman