Cross Check

BG KARACHAGANAK TRADING LIMITED

Company Number

04785802

Private limited company
Dissolved
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SHELL CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shell Centre London SE1 7NA England

CLARKE, Anthony

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

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA 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

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

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

  2. Resigned as Secretary

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

BOLTON, Carol Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Tax 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

HALL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Taxation
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

HUGHES, John David

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
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

KHOSLA, Deepak

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARTIN-DAVIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

O'DRISCOLL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

O'SHEA, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
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

O'SHEA, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
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

SEATON, James Gareth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEWART, John Charles Wilkie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Funding And Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SUNDARAM, Manavala Kalyana, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Business Treasurer Trading And Supply
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

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

TAYLOR, William Emil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

UNGER, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

ZINNER, Pedro

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Czech/Brazilian

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Bg Overseas 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 as a member of a firm

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England