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BG ENERGY CAPITAL PLC

Company number 04222391

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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