Cross Check

BG NORTH SEA HOLDINGS LIMITED

Company Number

02383911

Private limited company
Active
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PECTEN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Birmingham B3 3AX United Kingdom

BROCKLEBANK, Andrew Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
Scotland

CHAUHAN, Aman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

DALTON, Philip Christopher

Date of Birth
Role
Active
Director
Occupation
Assistant Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

BARRY, Chloe Silvana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

DUNN, Rebecca Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

ENNETT, Cayley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

GRIFFIN, John Edward Henry

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
155 Cannon Lane Pinner Middlesex HA5 1HU

GRIFFIN, John Edward Henry

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
155 Cannon Lane Pinner Middlesex HA5 1HU

HUGHES, Graham Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

INMAN, Carol Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MARKHAM, Una

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Howard Road Wokingham Berkshire RG40 2BX

MATHEWS, Benedict John Spurway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MCCULLOCH, Alan William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MOORE, Paul Anthony

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

SADLER, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

THOMAS, Luke

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Watcombe Road South Norwood London SE25 4UZ

SHELL CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA England

ALEXANDER, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD
Country of Residence
United Kingdom

ARCHIBALD, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

BAYOUNES, Mahfoudh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Tunisian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
Tunisia

BEALL, Arthur Oren, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice-President & General Manager
Nationality
American

  1. Resigned as Director

Correspondence Address
3608 Wickersham Lane Houston Texas 77027 Usa

BERGET, Jorn Arild

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sachel's Coronation Road South Ascot Berkshire SL5 9LG

BLAKER, Nicholas William Hermann

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

BRADSHAW, Ian Jonathan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

BRAY, Ken, Dr

Date of Birth
Role
Resigned
Director
Occupation
Controller Corporate Services (E&P)
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Macaulay Bldgs Widcombe Hill Bath Avon BA2 6AS
Country of Residence
United Kingdom

BROWN, Malcolm Archibald Halliday

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Rising Green Lane Pangbourne Berkshire RG8 8LD
Country of Residence
United Kingdom

BURRARD-LUCAS, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Planni
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 The Rise Sevenoaks Kent TN13 1RL
Country of Residence
United Kingdom

CHAPMAN, Frank Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marden House Beech Drive Kingswood Surrey KT20 6PP

COLLINGWOOD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Lead Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

COLLINS, Paul Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager Planning And Development
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Hanover Court London SW19 4NY

DALTON, Howard William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Exploration And Production
Nationality
American

  1. Resigned as Director

Correspondence Address
Osprey House Friary Hall Friary Road Ascot Berkshire SL5 9HD

DOUGHTY, Donald Glenwood

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House 5 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

EIDE, Marianne Wold

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
Norway

ELLIS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Church Lane Dunsden Berkshire RG4 9PG
Country of Residence
United Kingdom

Bg Energy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England