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BG GENERAL INVESTMENTS

Company number 05586985

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Officers: 17 officers / 14 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Secretary
Appointed on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
289003

KHOSLA, Deepak

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
April 1970
Appointed on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
5 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3838877

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
31 July 2016

BOLTON, Carol Elizabeth

Correspondence address
Robins Wood, Aldworth Road, Upper Basildon, Berkshire, RG8 8NG
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
7 October 2005
Nationality
British
Occupation
Tax Manager

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
10 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
7 October 2005
Resigned on
30 May 2014
Nationality
British
Occupation
Chartered Secretary

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
7 October 2005
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Secretary

BOLTON, Carol Elizabeth

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 October 2005
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

JAMIESON, Michael Alan

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 November 2013
Resigned on
14 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Financial Controller

ROSALES-MACEDO, Hector Armando

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 October 2005
Resigned on
15 November 2013
Nationality
British
Occupation
Project Finance Manager

TAYLOR, Kathryn Sheena

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 February 2007
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Funding And Investment Manager

UNGER, Stephen Robert

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 November 2013
Resigned on
30 September 2016
Nationality
Australian
Country of residence
England
Occupation
Assistant Treasurer

WHEELER, Stephen

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 March 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

WHEELER, Stephen

Correspondence address
18 Waverley Way, Wokingham, Berkshire, RG40 4YD
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 October 2005
Resigned on
14 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager