BG NORGE LIMITED

Company number 05028627

57 officers / 54 resignations

SHELL CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 289003

ASHWORTH, Michael John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 1 September 2022

UK Limited Company What's this?

• 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: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 28 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: 31 July 2016

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004

AFFLECK, Lewis Grant

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASPDEN, Christopher Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 February 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Future Growth Bdu Manager

BROCKLEBANK, Andrew Edward

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARNE, Mark Milford Power

• Correspondence address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 April 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President & Man

CARTER, Brendan Norman

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 16 April 2012
• Resigned on: 26 April 2013
• Nationality: Australian
• Country of residence: Norway
• Occupation: Finance And Business Services Manager

COX, Christopher Martin

• Correspondence address: Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLOW, Nigel Robert

• Correspondence address: The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, Northamptonshire, NN11 3PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DEN HARTIGH, Ernst

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 December 2014
• Resigned on: 31 August 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

DRAGE, Lars

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 2012
• Resigned on: 20 December 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Commercial Manager, Bg Norge

DRAGE, Lars

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2010
• Resigned on: 7 November 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Commercial Manager Bg Norge

EIDE, Marianne Wold

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 January 2013
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

FOX, Nicola Mary

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 February 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

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: 11 February 2005
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GRAHAM, Vincent

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 March 2011
• Resigned on: 20 December 2012
• Nationality: English
• Country of residence: England
• Occupation: General Manager Upstream Developments

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 April 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

HARRIS, Yvonne Sandra

• Correspondence address: 14 Court Road, Ickenham, Middlesex, UB10 8TE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 June 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Strategic Planning Manager

HEWITT, Ian

• Correspondence address: Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 2004
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset General Manager

HUGHES, John David

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2010
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

ITURRI, Christian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 January 2013
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: Trinidad And Tobago
• Occupation: Vice President

JAIN, Saurabh

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Howard Edwin Lotgering

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KEMSHELL, David Michael

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 February 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KLAP, Frits Michiel Alexander

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2016
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LEFDAL, Frode

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 January 2013
• Resigned on: 3 February 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

LEWIS, Anthony

• Correspondence address: 11 Harcourt Road, Windsor, SL4 5NA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 January 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Country Manager