BG EGYPT S.A.

Company number FC016185

49 officers / 46 resignations

EL GABRY, Dalia

• Correspondence address: Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Cairo, P.O. Box 11835, Egypt
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 14 May 2024
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

ROWELL, Richard

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Appointed on: 12 July 2016

UK Limited Company What's this?

• Registration number: 03838877

BARNES, James

• Correspondence address: 14 E Wedgewood Glen, Woodlands, Houston, Texas 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 31 March 1999
• Nationality: American

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 7 September 2001
• Nationality: British

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 31 December 2002
• Nationality: British

CAMPBELL SECRETARIES LIMITED

• Correspondence address: Bank Of Nova Scotia Building, PO BOX 268, Grand Cayman, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 5 March 2014

SCORER LIMITED

• Correspondence address: 5th Floor,, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 16 February 2018

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS COMPANY LAW
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 73501

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 February 2009
• Resigned on: 1 November 2010
• Nationality: Norwegian
• Occupation: Vice President

BLACKFORD, Timothy Ronald

• Correspondence address: 10 Road 213, Digla Maadi, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 February 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: Egypt
• Occupation: Bg Egypt President

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exploration Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURSZTYN, Gustavo

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 June 2020
• Resigned on: 1 August 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Oil Company Executive

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1996
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Managing Director

COOPER, Grant William

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 15 May 2019
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOUGHTY, Donald Glenwood

• Correspondence address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 September 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Operations Director

DRANFIELD, Peter

• Correspondence address: Flat 10, 41b Road 18 Maad1, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Director

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 August 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Exporation

FORBES, Timothy John

• Correspondence address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 1995
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 1993
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 1999
• Resigned on: 17 March 2005
• Nationality: American
• Occupation: General Counsel

FYSH, Stuart Alfred

• Correspondence address: 25b Mostafa Kamel Street, Maadi, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2001
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

HALL, Graham

• Correspondence address: Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 February 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HANTER, Gasser

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 August 2017
• Resigned on: 1 May 2019
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Engineer

HAWKER, Cecil Robert

• Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 September 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

HEWITT, Ian

• Correspondence address: Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HOUSTON, Martin Joseph

• Correspondence address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1999
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Vice President

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 December 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ISKANDER, Sami Monir Amin

• Correspondence address: 100 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 March 2010
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

JUNGELS, Pierre Jean Marie Henri, Doctor

• Correspondence address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 December 1995
• Resigned on: 24 September 1996
• Nationality: Belgian
• Occupation: Managing Director

KACEM, Khaled

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2019
• Resigned on: 14 May 2024
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director

LIDDELL, Richard Thomas

• Correspondence address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director