BG ROSETTA LIMITED

Company number 05203667

31 officers / 28 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

EL GABRY, Dalia Mohamed

• Correspondence address: Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Cairo, Egypt, P.O. BOX 11835
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 December 2023
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 20 September 2017

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: 24 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: 11 August 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

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004

BLACKFORD, Timothy Ronald

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 November 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: Egypt
• Occupation: Bg Egypt President

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr 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: 11 August 2004
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GALLOWAY, Ian Edward

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: Tunisia
• Occupation: Chartered Accountant

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2004
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HANTER, Gasser

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 October 2017
• Resigned on: 1 May 2019
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Oil Company Executive

HEWITT, Ian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 December 2008
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, North Africa

HOPKINSON, Simon Christopher

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISKANDER, Sami Monir Amin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 March 2010
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Managing Director Amea

KACEM, Khaled

• Correspondence address: The Company's Registered Office, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 June 2019
• Resigned on: 1 December 2023
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director

KACEM, Khaled

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 January 2016
• Resigned on: 30 April 2016
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 August 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Aidan John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 March 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Egypt
• Occupation: Asset General Manager

O'SHEA, Christopher Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

ROBERTS, David E

• Correspondence address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 September 2004
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Exec Vice President

SUFI, Arshad Hussain

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 March 2010
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: Egypt
• Occupation: Company Director

TAYLOR, William Emil

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004