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LIM, Grace Siew Hua
Nationality: Malaysian
Address: SE1 7NA, United Kingdom

BG INTERNATIONAL LIMITED
00902239
LIVE
Date Incorporated:

BRINK, Martinus Jacobus Ten
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-03-12

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

JACKSON, Kate
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-02-01

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-04-01

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-04-01

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

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

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-31

ANTHONY, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-09-04

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

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

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-11-15

BLAND, Charles Riviere
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-09-04

BOOKER, Robert Carlton
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-02-11

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

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-11-10

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 1996-11-26
Resigned: 2012-12-31

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

COX, Christopher Martin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-11-17

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

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

EGGLESTON, Brian Paul
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-10-31

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

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2010-08-11
Resigned: 2014-04-28

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: 2007-12-07

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-05-10
Resigned: 2008-11-24

GOODFELLOW, Paul
Director - Resigned
Appointed: 2016-07-20
Resigned: 2017-02-28

GRANT, John Douglas Kelso, Sir
Director - Resigned
Appointed: 2009-09-07
Resigned: 2015-05-18

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

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

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2013-11-13

HUGHES, Peter Iorwerth
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-12-30

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2009-09-04
Resigned: 2018-01-10

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-01-17

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

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-02-15

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

MORROW, John Andrew Corran
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-11-01

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

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

RICKETTS, Stefan John
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-12-03

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

SADLER, John Michael
Director - Resigned
Appointed:
Resigned: 1995-02-01

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

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

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

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2019-04-01

HINDEN, Frances
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-09-13

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

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

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

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

JONES, Howard Edwin Lotgering
Director - Active
Appointed: 2019-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2016-03-14

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2002-10-25

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-09-15
Resigned: 2016-03-14

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

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-05-13

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

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2001-09-07

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2007-07-12

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

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2004-11-09

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

BG GENERAL HOLDINGS LIMITED
03827669
LIVE
Date Incorporated:

BOND, Simon Edward
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-06

DALTON, Philip Christopher
Director - Active
Appointed: 2016-06-30

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-10-01

BARRY, Chloe Silvana
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-07-15

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2000-10-20
Resigned: 2013-12-19

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-20

COE, Roger Patrick
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-30

DUNN, Rebecca Louise
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-07-15

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1999-08-18
Resigned: 1999-12-13

HALL, Graham
Director - Resigned
Appointed: 2002-11-18
Resigned: 2014-01-02

HATTON, David Frederick
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-11-18

HICKS, Patrick Joseph
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-20

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-30

MARKHAM, Una
Director - Resigned
Appointed: 1999-08-18
Resigned: 1999-12-13

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-20

NEWLYN, Douglas
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2012-02-21
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-12-19

PETTIFER, Richard Francis
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-20

ROBERTS, David E
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-03-10

SEATON, James Gareth
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-30

SHARMAN, Susan Jane
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-09-27

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-08-28

UNGER, Stephen Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-30

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-12-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-18
Resigned: 1999-08-18

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

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-30

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-27

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-30

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2003-04-22

HANUSKOVA, Daniela
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2012-07-27

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2001-09-07

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

MIRANDA, Janette Buckley
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2015-07-15

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

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 1999-08-18

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

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

MARTIN-DAVIS, Andrew
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-05-31

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

BG SINGAPORE LIMITED
04159059
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-24

WARRILOW, David Andrew
Director - Expired
Appointed: 2016-06-30

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2019-08-09

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-08-09

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2001-02-13
Resigned: 2013-12-19

HALL, Graham
Director - Resigned
Appointed: 2012-02-23
Resigned: 2016-06-30

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-30

KHOSLA, Deepak
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-06-30

NEWLYN, Douglas
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2001-02-13
Resigned: 2011-12-19

SINIKAS, Ingrid
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-12-23

UNGER, Stephen Robert
Director - Resigned
Appointed: 2001-02-13
Resigned: 2016-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-02-13

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

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

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-30

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2003-04-22

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

MARKHAM, Una
Secretary - Resigned
Appointed: 2001-02-13
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

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2001-02-13

BG UK HOLDINGS LIMITED
02059279
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-10-08

RITCHIE, Lindsey Jane
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-09-01

BERGET, Jorn Arild
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-10-20

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2000-10-20
Resigned: 2013-12-19

BURGESS, Arthur William
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-11-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-20

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-10-20

CHELLINGSWORTH, David Robert
Director - Resigned
Appointed:
Resigned: 1993-11-01

HALL, Graham
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-04-04

HATTON, David Frederick
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-11-18

HICKS, Patrick Joseph
Director - Resigned
Appointed: 1996-10-25
Resigned: 2000-10-20

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-04-04

KHOSLA, Deepak
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-04-04

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed:
Resigned: 1993-11-01

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-10-20

NEWLYN, Douglas
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-12-19

PETTIFER, Richard Francis
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-11-30

RICKETTS, Stefan John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

SCANTLEBURY, John Martin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-01

SENIOR, Paul Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-11-29

SHARMAN, Susan Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-11-29

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-08-28

UNGER, Stephen Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-04

THOMAS, Chantal
Director - Active
Appointed: 2021-09-07

VOGES, Nicholas Alexander
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-04-07

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-04-07

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2016-04-07

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-07

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-12-18

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1993-12-16

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1995-10-10

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 1997-03-20

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

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1993-12-16

SCOTT, Sandra
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1995-02-24

SMITH, Marie
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1997-11-28

BG OVERSEAS INVESTMENTS LIMITED
02878201
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-21

ROONEY, Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-09-01

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-10-01

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2000-10-20
Resigned: 2013-12-19

BURGESS, Arthur William
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-11-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

DOST, Parminder Pal Singh
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-04-30

HALL, Graham
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-06-30

HATTON, David Frederick
Director - Resigned
Appointed: 1995-04-06
Resigned: 2002-11-18

HICKS, Patrick Joseph
Director - Resigned
Appointed: 1995-04-06
Resigned: 2000-10-20

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-30

KHOSLA, Deepak
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-06-30

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-10-20

NEWLYN, Douglas
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-12-19

PETTIFER, Richard Francis
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-10-20

SCANTLEBURY, John Martin
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-12-01

SHARMAN, Susan Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 2000-10-20

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-08-28

SURRALL, Stephen John
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-06-30

UNGER, Stephen Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-06-30

WARRILOW, David Andrew
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-01-31

WHEELER, Stephen
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

WILLIAMSON, Alexander James
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-09-01

ASHWORTH, Michael John
Director - Expired
Appointed: 2022-09-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2022-09-01

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

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

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1996-12-18

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2003-04-22

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1995-10-10

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1998-02-20
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

SCOTT, Sandra
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1995-02-24

SMITH, Marie
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1997-11-28

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

BG OVERSEAS LIMITED
08765753
LIVE
Date Incorporated:

DALTON, Philip Christopher
Director - Active
Appointed: 2016-06-30

ROONEY, Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-04-25

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-10-01

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-06-30

KIDDLE, John Patrick
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-30

SMITH, James Edward
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-30

VAN NOORDENNEN, Leendert Nijs
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-30

WHEELER, Stephen
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-06-30

BURDGE, Huw Edward James
Director - Active
Appointed: 2023-05-22

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

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-30

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-30

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

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