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BG KENYA L10B LIMITED

Company number 03886417

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Officers: 36 officers / 33 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

FEAST, Nicholas

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
January 1971
Appointed on
27 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PLUCK, Lawrence

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
January 1984
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
22 July 2013
Resigned on
30 June 2016

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
31 May 2016

ENNETT, Cayley Louise

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
29 June 2016

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Secretary

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
22 July 2013
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

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

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
1 November 2022

UK Limited Company What's this?

Registration number
289003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

BISHOPP, David Julian

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 October 2011
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURSZTYN, Gustavo

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 February 2020
Resigned on
1 August 2021
Nationality
Brazilian
Country of residence
England
Occupation
Oil Company Executive

COLLINGWOOD, Jonathan Mark

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 January 2012
Resigned on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lead Hr Manager

DE RUIG, Menno

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 December 2016
Resigned on
26 November 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Oil Company Executive

EDWARDS, Mark

Correspondence address
Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 November 1999
Resigned on
25 October 2002
Nationality
British
Occupation
Chartered Secretary

EGGLESTON, Brian Paul

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
January 1976
Appointed on
13 December 2016
Resigned on
31 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

FREEMAN, David Peter, Dr

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 November 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
25 November 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Secretary

HALL, Graham

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 November 2013
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Taxation

HUDSON, Derek Ian George

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 November 2013
Resigned on
1 June 2016
Nationality
Trinidadian/British
Country of residence
Tanzania, United Republic Of
Occupation
Asset General Manager

HUMPHREY, Nicholas Martin

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 November 2017
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 October 2002
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KENNEDY, Julian Peter

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 March 2011
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
M&A Director

MARTIN-DAVIS, Andrew

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 March 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 April 2003
Resigned on
12 July 2007
Nationality
British
Occupation
Chartered Secretary

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

MURIUKI, Brian

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
November 1978
Appointed on
13 December 2016
Resigned on
14 February 2019
Nationality
British
Country of residence
Kenya
Occupation
Oil Company Executive

OKPERE, Eugene

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 December 2016
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

PEACHEY, Jonathan Robert

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 November 2013
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Exploration

ROBERTS, Wayne David

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 March 2011
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, William Emil

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 February 2012
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARBURTON, Paul

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 May 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WILKS, Matthew Edmund

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 2011
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager