BG ENERGY HOLDINGS LIMITED

Company number 03763515

63 officers / 57 resignations

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 1999
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Chartered Secretary

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: 11 August 2010
• 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: 28 October 1999
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Deputy Chief Executive

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 May 2004
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GRANT, John Douglas Kelso, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 September 2009
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp, Policy And Corporate Affairs

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 April 1999
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Chartered Secretary

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director Finance

HINDEN, Frances

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 February 2016
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 2000
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer & Executive Director

HUGHES, Peter Iorwerth

• Correspondence address: 35 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Vice President

ISKANDER, Sami Monir Amin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2009
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACKSON, Kate

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 October 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 19 September 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Eric Paul

• Correspondence address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Group Director Human Resources

LOWTH, Simon Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 May 2014
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCULLOCH, Alan William

• Correspondence address: 5 The Old Nursery, Hermitage, Newbury, RG18 9WE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

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: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

OSTROWSKI, Sara Joan Elizabeth

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 February 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PEARMAN, Michael Harvey

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 4 January 2017
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

RICKETTS, Stefan John

• Correspondence address: High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Lawyer

ROBERTS, David E

• Correspondence address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 February 2003
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Exec Vice President

SUTCLIFFE, Sean George Cronin

• Correspondence address: The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 November 2000
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

VARNEY, David Robert

• Correspondence address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director

WADDELL, Ricky Lynn

• Correspondence address: 5444 Westheimer, Suite 1775, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 April 2002
• Resigned on: 6 March 2008
• Nationality: American
• Occupation: Executive Vice President

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

WORMLEY, Jon Clarke

• Correspondence address: Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 November 2000
• Resigned on: 30 December 2004
• Nationality: American
• Occupation: Executive Vice President

WYBREW, John Bryan

• Correspondence address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 28 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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