* director search - Andrew Martin-Davis - kompany

Officers

andrew martin-davis

Discover all known business and officer connections related to Andrew Martin-Davis.

Click on any officer or company to explore their connections and official company information.

MARTIN-DAVIS, Andrew
Nationality: British
Address: Reading, RG6 1PT

BG ASIA, INC.
FC018399
LIVE
Date Incorporated:

GUPTA, Rishiraj
Director - Active
Appointed: 2015-10-07

HALL, Graham
Director - Active
Appointed: 2010-07-08

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-11-30

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-12-30

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-10-03

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

FYSH, Stuart Alfred
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-04-01

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-31

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-07-28

JUNGELS, Pierre Jean Marie Henri, Doctor
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

MASTERS, Cynthia Elaine
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-28

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

NUNAN, Anthony Joseph
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-10-05

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

ROBERTS, David E.
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-10

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-11-01

TAYLOR, William Emil
Director - Resigned
Appointed: 2013-01-09
Resigned: 2013-12-31

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-11-01

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

BARRY, Chloe Silvana
Secretary - Active
Appointed: 2015-10-07

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2003-04-01

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2014-05-30

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2001-09-07

MASTERS, Cynthia Elaine
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-28

MIRANDA, Janette Buckley
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2015-10-07

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-12-31

BERKSHIRE GLOBAL LIMITED
FC027543
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-20

HALL, Graham
Director - Expired
Appointed: 2012-03-13

KHOSLA, Deepak
Director - Expired
Appointed: 2014-02-27

NERNEY, James Gerard
Director - Expired
Appointed: 2014-02-27

HUBBER, Keith Michael
Director - Resigned
Appointed: 2007-06-06
Resigned: 2012-03-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-19

ZINNER, Pedro
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-02-28

BARRY, Chloe Silvana
Secretary - Expired
Appointed: 2014-05-30

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2014-05-30

BG TRINIDAD LNG LIMITED
02960021
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2019-10-24

BLAKER, Nicholas William Hermann
Director - Active
Appointed: 2013-11-25

HUDSON, Derek
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-07-06

OKPERE, Eugene Christian
Director - Active
Appointed: 2019-07-01

BONINI, Simon Mark
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-09-09

COE, Roger Patrick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-07-12

COLLINS, Ann
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-07-11

DRANFIELD, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-07-01

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-11-24

GODDARD, Garvin
Director - Resigned
Appointed: 2010-11-29
Resigned: 2017-03-17

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1994-08-15
Resigned: 1995-02-02

HARRIS, Jonathan Reay
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-07-17

HAYNES, Peter David Morley
Director - Resigned
Appointed: 2002-09-09
Resigned: 2005-10-17

HENRIQUES, Armando De Azevedo
Director - Resigned
Appointed: 2007-05-02
Resigned: 2007-11-30

HILL, Stephen James
Director - Resigned
Appointed: 2012-09-24
Resigned: 2014-06-30

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1995-07-18
Resigned: 1999-11-01

HUDSON, Derek Ian George
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-09-24

HUGHES, Graham Paul
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-02-21

ITURRI, Christian
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-01-18

LOOKER, Garry
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-09-09

MCKENZIE, Craig Morgan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-09-13

MUNRO, Rob
Director - Resigned
Appointed: 2002-09-09
Resigned: 2005-10-17

NOLAN, John David
Director - Resigned
Appointed: 2005-11-08
Resigned: 2007-11-30

ROBERTS, David E
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-10

ROBINSON, Jeremy Arnold Yeoman Jacques
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-09-01

SADLER, John Michael
Director - Resigned
Appointed: 1994-08-15
Resigned: 1995-02-21

SAMUEL, Marcus Andrew
Director - Resigned
Appointed: 2009-08-13
Resigned: 2010-10-07

SMART, Duncan Charles
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-11-29

STOTT, Alan, Dr
Director - Resigned
Appointed: 1995-02-21
Resigned: 1999-11-01

SWAFFIELD, Stephen
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-08-16

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2005-11-08
Resigned: 2017-12-31

WESLEY, Malcolm William
Director - Resigned
Appointed: 1995-02-21
Resigned: 1996-05-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-15
Resigned: 1994-08-15

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-09-19

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-06-30

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

LOOKER, Garry
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2002-06-09

MASTERS, Cynthia
Secretary - Resigned
Appointed: 1995-02-21
Resigned: 1996-05-31

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1999-01-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1994-08-15

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL TRINIDAD BLOCK E LIMITED
09112296
LIVE
Date Incorporated:

ADAMS, Ronald Anthony
Director - Resigned
Appointed: 2020-01-03
Resigned: 2021-07-31

ASHWORTH, Michael John
Director - Active
Appointed: 2016-06-30

BLAKER, Nicholas William Hermann
Director - Active
Appointed: 2014-07-02

HENDERSON, Robert Joseph
Director - Active
Appointed: 2018-07-26

HUDSON, Derek
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-07-06

OKPERE, Eugene Christian
Director - Active
Appointed: 2019-07-01

COLLINS, Ann
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-02-08

DRIESSEN, Rudolph Wilhelmina Johannes
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-05-13

GODDARD, Garvin
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-05-31

ORR-BURNS, Colin
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-08-31

SADAR, Anesha
Director - Active
Appointed: 2023-03-31

VERDEL, Anton
Director - Active
Appointed: 2021-10-25

JOSEPH, Jenna
Director - Resigned
Appointed: 2021-07-28
Resigned: 2023-03-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2014-07-02
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2014-07-02
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL TRINIDAD AND TOBAGO LIMITED
02386676
LIVE
Date Incorporated:

ADAMS, Ronald Anthony
Director - Resigned
Appointed: 2020-01-03
Resigned: 2021-07-31

ASHWORTH, Michael John
Director - Active
Appointed: 2016-09-29

BLAKER, Nicholas William Hermann
Director - Active
Appointed: 2013-11-25

CLARKE, Thomas John Kemp
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-10-17

HUDSON, Derek
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-07-06

OKPERE, Eugene Christian
Director - Active
Appointed: 2019-07-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-03

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-31

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BEHRENS DE LIMA, Krysta Marina
Director - Resigned
Appointed: 2007-09-27
Resigned: 2012-09-18

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1998-11-30

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-12-30

COLLINS, Ann
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-07-11

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

DRANFIELD, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-07-01

DRIESSEN, Rudolph Wilhelmina Johannes
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-05-13

ELLIS, Paul William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-01

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-11-24

GODDARD, Garvin
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-05-31

GREGORY, Jack Lee
Director - Resigned
Appointed:
Resigned: 1994-01-31

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-31

HILL, Stephen James
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-06-30

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-11-19

HUDSON, Derek Ian George
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-09-24

JUNGLES, Pierre Jean Marie, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

LIM, Grace Siew Hua
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-04-03

LUMLOCK, Rebecca Elizabeth
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-03-03

MCKENZIE, Craig Morgan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-09-13

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

MURPHY, Brian Peter
Director - Resigned
Appointed:
Resigned: 1994-03-18

ORR-BURNS, Colin
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-08-31

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

REED, Geoffrey Edward
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-01

ROBINSON, Jeremy Arnold Yeoman Jacques
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-09-01

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-11-01

TEN-HAVE, Antonius Hendrikus Maria
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-08-15

THOMPSON, Gary Richard
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-09-07

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-11-25

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-04

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1996-03-04

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1996-07-30
Resigned: 1999-05-10

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

JOSEPH, Jenna
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-03-31

VERDEL, Anton
Director - Active
Appointed: 2021-10-25

SADAR, Anesha
Director - Active
Appointed: 2023-03-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-02-02

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-09-05

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL TUNISIA UPSTREAM LIMITED
02750465
LIVE
Date Incorporated:

ATALLAH, Ahmad
Director - Resigned
Appointed: 2019-04-22
Resigned: 2023-10-20

METWALLY, Sherene
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-01-01

RAHMAN, Rozimi Bin Abdul
Director - Resigned
Appointed: 2018-11-14
Resigned: 2022-06-01

TOUGH, Mark Kenneth
Director - Active
Appointed: 2017-09-14

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-31

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-02-14
Resigned: 2010-04-22

BLAND, Charles Riviere
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-09-04

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-12-19

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROCK, Peter John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-10-24

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1998-11-30

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-12-30

COE, Roger Patrick
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-12-18

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-10-03

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

DHOUIB, Mohamed
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-07-01

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

ELLIS, Paul William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-01

FISHER, Alan Derek
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-09-29

FLOWERS, John Peter
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-09-29

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FREEMAN, David Peter, Dr
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-07-31

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-11-24

GALLOWAY, Ian Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-10-14

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-31

HAYNES, Peter David Morley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-11-04

HEWITT, Ian
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-08-31

HOPKINSON, Simon Christopher
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-04-08

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-07-14

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2010-04-22
Resigned: 2010-11-01

JUNGLES, Pierre Jean Marie, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

KACEM, Khaled
Director - Resigned
Appointed: 2016-05-09
Resigned: 2019-04-22

KARAME, Raed Hamade
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-30

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

MARTEN, Stephen
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-05-13

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

MURPHY, Brian Peter
Director - Resigned
Appointed:
Resigned: 1994-03-18

NIJSSE, Erwin
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-10-01

NUGENT, Paul Michael
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-10-05

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-10-10

PERKS, Ian Anthony
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-10-17

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

REED, Geoffrey Edward
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-01

REES, Lovat Michael Graham
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-12-31

ROBERTS, David E
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-03-10

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

SEATON, James Gareth
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-10-31

SMITH, James Edward
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-08-31

SURRALL, Stephen John
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-07-14

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-01-01

TAYLOR, William Emil
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-31

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-04

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1996-03-04

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1996-07-30
Resigned: 1999-05-10

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

ABU AITAH, Hind
Director - Active
Appointed: 2023-01-01

LENK, Karl Eugene
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-11-16

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-22
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed:
Resigned: 2003-04-22

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2007-09-14

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

BG DELTA LIMITED
03254203
LIVE
Date Incorporated:

BURSZTYN, Gustavo
Director - Resigned
Appointed: 2020-06-10
Resigned: 2021-08-01

COOPER, Grant William
Director - Active
Appointed: 2019-05-15

KACEM, Khaled
Director - Resigned
Appointed: 2016-01-17
Resigned: 2016-04-30

ASPDEN, Christopher Jonathan
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-11-17

BLACKFORD, Timothy Ronald
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-03-10

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-12-19

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-10-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-19
Resigned: 1996-10-21

EDWARDS, Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 2002-10-25

EGGLESTON, Brian Paul
Director - Resigned
Appointed: 2017-06-22
Resigned: 2017-10-31

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-11-24

GALLOWAY, Ian Edward
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-10-14

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1998-11-23
Resigned: 2003-04-01

HALL, Graham
Director - Resigned
Appointed: 2009-01-06
Resigned: 2016-11-03

HANTER, Gasser
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-05-01

HARRIS, Jonathan Reay
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-06-30

HEWITT, Ian
Director - Resigned
Appointed: 2007-03-29
Resigned: 2010-08-31

HOPKINSON, Simon Christopher
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-04-08

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-02-01

INMAN, Carol Susan
Director - Resigned
Appointed: 2002-10-25
Resigned: 2005-01-24

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-11-01

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-24

MURPHY, Aidan John
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-08-02

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-10

PATIENCE, Donald William John
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-11-23

PRIETO, Oscar Alfredo
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-03-29

SEATON, James Gareth
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-10-31

SUFI, Arshad Hussain
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-12-01

TAYLOR, William Emil
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-31

TIGHE, Moira
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-05-15

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-09-19
Resigned: 1996-10-21

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2018-12-06

PLUCK, Lawrence
Director - Active
Appointed: 2021-08-01

EL GABRY, Dalia Mohamed
Director - Active
Appointed: 2023-12-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-05-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2016-05-31

EDWARDS, Mark
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 2002-11-01

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 2003-04-01

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2013-07-22

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1996-10-21

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

BG KENYA L10A LIMITED
03763512
LIVE
Date Incorporated:

BURSZTYN, Gustavo
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-08-01

DE RUIG, Menno
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-11-26

PEACHEY, Jonathan Robert
Director - Resigned
Appointed: 2013-11-20
Resigned: 2021-07-30

BISHOPP, David Julian
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-11-21

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-01-27
Resigned: 2013-10-10

EDWARDS, Mark
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-25

EGGLESTON, Brian Paul
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-10-31

FREEMAN, David Peter, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-04-01

HALL, Graham
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-02-28

HUDSON, Derek Ian George
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-06-01

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-02-01

INMAN, Carol Susan
Director - Resigned
Appointed: 2002-10-25
Resigned: 2011-04-21

KENNEDY, Julian Peter
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-09-21

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-07-12

MCCULLOCH, Alan William
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

MURIUKI, Brian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-02-14

OKPERE, Eugene
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-01-17

ROBERTS, Wayne David
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-01-06

TAYLOR, William Emil
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-11-21

WARBURTON, Paul
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-09-30

WILKS, Matthew Edmund
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-09-15

FEAST, Nicholas
Director - Active
Appointed: 2021-08-27

PLUCK, Lawrence
Director - Active
Appointed: 2021-08-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-06-30

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-29

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2003-04-01

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2013-07-22

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-04-28

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

BG EQUATORIAL GUINEA LIMITED
07064039
LIVE
Date Incorporated:

AHMAD, Saheera Binti
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-11-24

RODRIGUEZ TAMAYO, Eduardo Luis
Director - Active
Appointed: 2018-03-13

STRAUSFELD-PERRY, Stefan Andrew
Director - Resigned
Appointed: 2018-02-13
Resigned: 2021-09-30

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2009-12-16

COLLINS, Ann
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-08-31

HILL, Stephen James
Director - Resigned
Appointed: 2009-11-02
Resigned: 2009-11-26

KUNANAYAGAM, Ramanie
Director - Resigned
Appointed: 2009-11-26
Resigned: 2016-09-30

MORALES, Leoncio Yu Way
Director - Resigned
Appointed: 2009-11-02
Resigned: 2017-03-31

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2009-11-02
Resigned: 2009-11-26

QUINTANA, Carlos
Director - Resigned
Appointed: 2009-11-02
Resigned: 2017-12-31

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-12-31

CHENNOUFI, Mehdi
Director - Active
Appointed: 2021-10-01

SHAW, Emma Elizabeth Jane
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-06-30

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2013-07-22

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2012-04-27

BG GREAT BRITAIN LIMITED
00909162
LIVE
Date Incorporated:

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-19
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-31

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-09-04

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1998-11-30

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-12-30

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-03

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

DEN HARTIGH, Ernst
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-08-31

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

ELLIS, Paul William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-01

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-01-09

HALL, Graham
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-11-03

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-31

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-01-21

HUGHES, John David
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2009-09-04
Resigned: 2010-11-11

JUNGLES, Pierre Jean Marie, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-12-31

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-11-01

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

REED, Geoffrey Edward
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-01

ROBERTS, David E
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-10

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2010-01-21
Resigned: 2012-08-28

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-11-01

TAYLOR, William Emil
Director - Resigned
Appointed: 2012-01-10
Resigned: 2013-12-31

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-04

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1996-03-04

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-31

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-02-02

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-06-30

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.