BG GROUP LIMITED

Company number 03690065

66 officers / 62 resignations

HAMPSON, Christopher

• Correspondence address: 77 Kensington Court, London, W8 5DT
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director, Finance

HENRY, Simon Peter

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 February 2016
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 January 2005
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, John Antony, Dr

• Correspondence address: University Offices, Wellington Square, Oxford, Oxon, OX1 2JD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 April 2007
• Resigned on: 15 February 2016
• Nationality: New Zealand
• Country of residence: United States
• Occupation: Vice Chancellor

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 February 2009
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer & Executive Director

JONES, Dennis Gareth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOCH-WESER, Caio Kai

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 2010
• Resigned on: 15 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice Chairman Of Deutsche Bank

LIM, Haw Kuang

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 March 2013
• Resigned on: 15 February 2016
• Nationality: Malaysian
• Country of residence: China
• Occupation: Non-Executive Director

LOWTH, Simon Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUND, Helge

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 February 2015
• Resigned on: 15 February 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKRELL, Keith Ashley Victor

• Correspondence address: 34 Inner Park Road, Wimbledon, London, SW19 6DD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 15 September 1999
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MANNING, David Geoffrey, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2008
• Resigned on: 15 February 2016
• Nationality: British
• Occupation: Directoer

MARRIAGE, Jeremy Peter

• Correspondence address: 12 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1999
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCLEAN, Alan Daniel

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2016
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NOLAN, Philip, Doctor

• Correspondence address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Managing Director

O'BRIEN, Russell Leslie

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 February 2016
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PAULIDES, Gerardus Bernardus

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 February 2016
• Resigned on: 31 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

RIMINGTON, Stella, Dame

• Correspondence address: Flat 1 27 Baker Street, London, W1M 2AE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 15 September 1999
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Company Director

SELIGMAN, Mark Donald, Mr.

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 December 2009
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARMAN OF REDLYNCH, Colin, Lord

• Correspondence address: Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 October 2000
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Patrick Webster

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

TIONG, Ching Kok

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 2016
• Resigned on: 31 July 2016
• Nationality: Malaysian
• Country of residence: Netherlands
• Occupation: Oil Company Executive

VARIN, Philippe

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 May 2006
• Resigned on: 11 February 2013
• Nationality: French
• Occupation: Non Executive Director

VARNEY, David Robert

• Correspondence address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director

VIGEVENO, Huibert Hans

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 February 2016
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive At Royal Dutch Shell

WILSON, Joanne

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 February 2016
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WILSON, Robert Peter, Sir

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 September 2002
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WYBREW, John Bryan

• Correspondence address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1998
• Resigned on: 1 April 1999