BG SINGAPORE LIMITED

Company number 04159059

24 officers / 21 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Secretary
• Appointed on: 30 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 289003

WARRILOW, David Andrew

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: April 1969
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 9 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

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: 1 September 2010
• 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: 30 June 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 22 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 7 September 2001
• 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: 5 August 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: 13 February 2001
• Resigned on: 13 February 2001

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BOLTON, Carol Elizabeth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 February 2001
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 February 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

KHOSLA, Deepak

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 September 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIM, Grace Siew Hua

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2016
• Resigned on: 8 August 2019
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

NEWLYN, Douglas

• Correspondence address: 33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Tax Manager

NOLAN, Deirdre Mary

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 February 2012
• Resigned on: 13 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 February 2001
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

SINIKAS, Ingrid

• Correspondence address: 4 Ilfracombe Way, Lower Earley, Reading, Berkshire, RG6 3AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 February 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Tax Manager

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 2001
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2001
• Resigned on: 13 February 2001