BG CYPRUS LIMITED

Company number 06786022

33 officers / 29 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

AFIFI, Ahmed

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 29 June 2022
• Nationality: Egyptian
• Country of residence: United Kingdom
• Occupation: Director

BURDGE, Huw Edward James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARGE, Samantha Corinne

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 9 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 17 May 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 17 May 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 27 July 2012

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 17 May 2016

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: 3 February 2009
• 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: 3 February 2009
• 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: 13 November 2015

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 3 February 2009

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 17 May 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: 17 May 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BISHOP, Simon Anthony Robert

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 February 2009
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Tax Manager

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 November 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2009
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

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: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

KAMEL, Nermine Elsayed Mohamed Ahmed

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 29 June 2022
• Nationality: Egyptian
• Country of residence: England
• Occupation: Oil Company Executive

LENK, Karl Eugene

• Correspondence address: The Company's Registered Office, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 July 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Egm Afm, Tanzania

MARTIN-DAVIS, Andrew

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 November 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 January 2009
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

NERNEY, James Gerard

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2015
• Resigned on: 13 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Manager

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: 3 February 2009
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

SEATON, James Gareth

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 November 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, James Edward

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 March 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UNGER, Stephen Robert

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 March 2014
• Resigned on: 13 November 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

VIDLER, Paul Stephen

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 February 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 February 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 8 January 2009
• Resigned on: 3 February 2009

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 8 January 2009
• Resigned on: 3 February 2009

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 17 May 2016
• Resigned on: 31 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03838877