BG MONGOLIA HOLDINGS LIMITED

Company number 09232917

12 officers / 9 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

FEAST, Nicholas

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PLUCK, Lawrence

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 20 June 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 20 June 2016

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

BURSZTYN, Gustavo

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2020
• Resigned on: 1 August 2021
• Nationality: Brazilian
• Country of residence: England
• Occupation: Oil Company Executive

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 October 2016
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PEACHEY, Jonathan Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 September 2014
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEATON, James Gareth

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director