- Company Overview for BG ENERGY CAPITAL PLC (04222391)
- Filing history for BG ENERGY CAPITAL PLC (04222391)
- People for BG ENERGY CAPITAL PLC (04222391)
- More for BG ENERGY CAPITAL PLC (04222391)
Officers: 31 officers / 27 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
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
HESLOP, Karen
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 1 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Grant
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Active
- Director
- Date of birth
- August 1989
- Appointed on
- 31 October 2024
- 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
- 22 July 2013
- Resigned on
- 14 March 2016
DAVIES, Dunstana Adeshola
- Correspondence address
- 20 Northcote Road, Croydon, Surrey, CR0 2HT
- Role Resigned
- Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 23 May 2001
- Nationality
- British
DUNN, Rebecca Louise
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 17 June 2011
- Resigned on
- 14 March 2016
ENNETT, Cayley Louise
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2015
- Resigned on
- 14 March 2016
GRIFFIN, John Edward Henry
- Correspondence address
- 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
- Role Resigned
- Secretary
- Appointed on
- 23 May 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
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
SHELL CORPORATE SECRETARY LIMITED
- Correspondence address
- Shell U.K. Limited, 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
ASHWORTH, Michael John
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 15 February 2016
- Resigned on
- 6 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 18 November 2002
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Manager
CHISHOLM, Ian Duncan
- Correspondence address
- Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 15 February 2016
- Resigned on
- 13 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Financial Markets
HALL, Graham
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 27 March 2013
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Business Taxation
HATTON, David Frederick
- Correspondence address
- 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 23 May 2001
- Resigned on
- 18 November 2002
- Nationality
- British
- Occupation
- Director Of Taxation
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
JAMIESON, Michael Alan
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 2 March 2015
- Resigned on
- 15 February 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
- 6 February 2023
- Resigned on
- 31 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 23 May 2001
- Resigned on
- 19 December 2011
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Treasurer
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
- 12 January 2017
- Resigned on
- 1 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
STEWART, John Charles Wilkie
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 23 May 2001
- Resigned on
- 28 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Funding And Investment
TAYLOR, Kathryn Sheena
- Correspondence address
- Shell Centre, London, United Kingdom, SE1 7NA
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 14 March 2014
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Funding And Investment Manager
UNGER, Stephen Robert
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 3 December 2012
- Resigned on
- 15 February 2016
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Assistant Treasurer
WHEELER, Stephen
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 2 March 2015
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Manager
ZINNER, Pedro
- Correspondence address
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 21 May 2012
- Resigned on
- 28 February 2014
- Nationality
- Czech/Brazilian
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 23 May 2001
- Resigned on
- 23 May 2001
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 23 May 2001
- Resigned on
- 23 May 2001