BG ASIA, INC.

Company number FC018399

37 officers / 34 resignations

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Active): Secretary
• Appointed on: 7 October 2015

GUPTA, Rishiraj

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Subsurface Manager

HALL, Graham

• Correspondence address: 100 Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

GRIFFIN, John Edward Henry

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

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 May 2014
• 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

MASTERS, Cynthia Elaine

• Correspondence address: 27010 Rock Island Road, Hempstead, Tx 77445, United States
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 July 2010
• Nationality: American
• Occupation: Corporate Attorney

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 7 October 2015
• 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 1999
• Nationality: British

BROWN, Malcolm Archibald Halliday

• Correspondence address: 100 Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 July 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice 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: 1 February 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2013
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

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 October 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Operations Director

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: 1 February 1995
• 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, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 March 2006
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

FYSH, Stuart Alfred

• Correspondence address: 25b Mostafa Kamel Street, Maadi, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 1999
• Resigned on: 1 April 2003
• Nationality: Australian
• Occupation: Vice President

HAWKER, Cecil Robert

• Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 February 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 July 2010
• Nationality: British
• Occupation: Vice President

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

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

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 October 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASTERS, Cynthia Elaine

• Correspondence address: 27010 Rock Island Road, Hempstead, Tx 77445, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2006
• Resigned on: 28 July 2010
• Nationality: American
• Occupation: Corporate Attorney

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 May 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice Pres

NUNAN, Anthony Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 March 2014
• Resigned on: 5 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

PRESTON, David

• Correspondence address: 2 Ashes Barn, New Hutton, Kendal, Cumbria, LA8 0AS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Director, Safety & Environment

ROBERTS, David E.

• Correspondence address: 9 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 February 2003
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: American

SCHWARZ, Peter Heinz

• Correspondence address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Sean George Cronin

• Correspondence address: 384 Station Road, Dorridge, West Midlands, B93 8ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Manager

TAYLOR, William Emil

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 January 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THORNLEY, Brian Ralph

• Correspondence address: 18 Roopers, Speldhurst, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 October 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

TRAFFORD, Edward Le Marchant

• Correspondence address: Flat 9, 25 De Vere Gardens, London, W8 5AN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 September 1998
• Resigned on: 31 August 2000
• Nationality: Canadian
• Occupation: Senior V.P. - Commercial

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