BG UK CAPITAL II LIMITED

Company number 09605477

12 officers / 9 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 Silvana

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• 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: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WHEELER, Stephen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director