BG ENERGY HOLDINGS LIMITED

Company number 03763515

63 officers / 57 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

CONNELL, Jeffrey Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CRITCHLOW, Samuel Brandon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Executive

DAWSON, Michael James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 May 2011
• Resigned on: 14 March 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 14 March 2016

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 25 October 2002
• Nationality: British

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 14 March 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 22 April 2003
• Nationality: British

HUBBER, Keith Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 13 May 2011
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 7 September 2001
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 12 July 2007
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 12 July 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: 26 August 2005
• Nationality: British
• Occupation: Chartered Secretary

NICHOL, Emma Claire

• Correspondence address: Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 9 November 2004
• Nationality: British

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: 28 April 1999
• Resigned on: 28 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: 16 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: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 November 2000
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Executive Vice President

BARBOSA, Fabio De Oliveira

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, 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: Chief Financial Officer

BERGET, Jorn Arild

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 January 2005
• Resigned on: 15 November 2011
• Nationality: Norwegian
• Occupation: Vice President

BLAND, Charles Riviere

• Correspondence address: 17 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 September 2002
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

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: 28 November 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Chief Financial Officer

BOOKER, Robert Carlton

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2009
• Resigned on: 11 February 2013
• Nationality: Canadian/British
• Occupation: Accountant

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director

BROWN, Malcolm Archibald Halliday

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp, Exploration

CARNE, Mark Milford Power

• Correspondence address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 October 2005
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Evp & Md

CHAPMAN, Frank Joseph, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 October 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COGHLAN, Erika Margaret

• Correspondence address: West View, Kennylands Road, Sonning Common, Oxfordshire, RG4 9JP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 November 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Director Of Corporate Affairs

COX, Christopher Martin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Evp, Bg Advance

DUFFY, Peter Gerard

• Correspondence address: 1 Stonehill Gate, Hancocks Mount, Ascot, Berkshire, SL5 9WA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 January 2001
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President