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BG UK CAPITAL LIMITED

Company number 09335381

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Officers: 11 officers / 8 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Secretary
Appointed on
30 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
289003

WARRILOW, David Andrew

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
April 1969
Appointed on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
30 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3838877

BARRY, Chloe

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
30 June 2016

DUNN, Rebecca

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
1 December 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
30 June 2016

GARDNER, David Nicholas

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
December 1978
Appointed on
30 June 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HALL, Graham

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Michael Alan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIDDLE, John Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNGER, Stephen Robert

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 December 2014
Resigned on
30 June 2016
Nationality
Australian
Country of residence
England
Occupation
Director