BG GAS SUPPLY (UK) LIMITED

Company number 03788365

22 officers / 19 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role: Secretary
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 00289003

CLARKE, Anthony

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: July 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role: Director
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 03838877

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 27 July 2012

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 22 April 2003
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 27 July 2012
• 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

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 18 May 2016

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 June 1999
• Resigned on: 2 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2016
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 April 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 1 September 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 March 2007
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATHEWS, Benedict John Spurway

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2007
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Secretary

MCCALLUM, Angus Charles De Symons

• Correspondence address: 32 Christchurch Road, Reading, Berkshire, RG2 7AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 January 2000
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Appraisal

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• 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

SACH, Terry Rees

• Correspondence address: Larchfield, 29 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 September 2002
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999