BG CENTRAL HOLDINGS LIMITED

Company number 08021833

19 officers / 15 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

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

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 03838877

BARRY, Chloe Silvana

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 18 May 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 18 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 18 May 2016

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 22 July 2013

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 18 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: 18 May 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CLARKE, Anthony

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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

HADFIELD, John Paul Simeon

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 March 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 April 2012
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MCCULLOCH, Neil James

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 April 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset General Manager

SAMUEL, Marcus Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 July 2012
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Agm Offshore Europe

TUCKER, Roger Morris, Dr

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 April 2012
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Europe

VAN BUNNIK, Johannes Simon Maria

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2017
• Resigned on: 20 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 April 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer