BG ENERGY MARKETING LIMITED

Company number 04921885

25 officers / 22 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

KIJKUIT, Robbert Cornelis, Dr

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WELLS, David William

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 27 July 2012

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: 6 October 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: 30 June 2016

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

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003
• Nationality: British

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: 6 October 2003
• Resigned on: 6 October 2003

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 September 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 September 2007
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 October 2003
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 October 2003
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 4 September 2007
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

STINIS, Herman Johan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2017
• Resigned on: 31 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 September 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Company Executive

TANNA, Rupen Shashikant

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2021
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Transition Executive

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 March 2014
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 August 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003