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BG GROUP LIMITED

Company number 03690065

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61 officers / 57 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Secretary
Appointed on
14 March 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
00289003

ASHWORTH, Michael John

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
December 1961
Appointed on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MCLEAN, Alan Daniel

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
November 1966
Appointed on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

O'BRIEN, Russell Leslie

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
January 1974
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ALLEN, Steven Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
14 May 2011
Resigned on
14 March 2016
Nationality
British

HUBBER, Keith Michael

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
13 May 2011

MATHEWS, Benedict John Spurway

Correspondence address
197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
12 July 2007

MCCULLOCH, Alan William

Correspondence address
5 The Old Nursery, Hermitage, Newbury, RG18 9WE
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
5 November 2007
Nationality
British

NICHOL, Emma Claire

Correspondence address
Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
9 November 2004

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
23 October 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 April 1999
Resigned on
15 September 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 December 1998
Resigned on
1 April 1999

ALMANZA, Ashley Martin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2002
Resigned on
31 March 2011
Nationality
Irish
Occupation
Chief Financial Officer

BACKHOUSE, Peter George

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 July 2000
Resigned on
15 May 2014
Nationality
British
Country of residence
France
Occupation
Company Director

BARBOSA, Fabio De Oliveira

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 March 2011
Resigned on
15 February 2013
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Cheif Financial Officer

BENSON, David Holford

Correspondence address
11 Brunswick Gardens, London, W8 4AS
Role Resigned
Director
Date of birth
February 1938
Appointed on
15 September 1999
Resigned on
21 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BONFIELD, Andrew Robert John

Correspondence address
48 St Davids Rise, London Road, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 July 2000
Resigned on
16 August 2002
Nationality
British
Occupation
Chief Financial Officer

BONINO, Erik

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 February 2016
Resigned on
7 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BRANDON, Stephen John

Correspondence address
Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 September 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Executive Director

CANN, John William Anthony

Correspondence address
13 Murray Road, London, SW19 4PD
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 April 1999
Resigned on
15 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHAPMAN, Frank Joseph

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 September 1999
Resigned on
31 December 2012
Nationality
British
Occupation
Chief Executive

COLES, Arthur John, Sir

Correspondence address
Kelham, Dock Lane, Beaulieu, Hampshire, SO42 7YH
Role Resigned
Director
Date of birth
November 1937
Appointed on
15 September 1999
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLLINS, Paul John

Correspondence address
29 Wilton Crescent, London, SW1X 8SA
Role Resigned
Director
Date of birth
October 1936
Appointed on
23 October 2000
Resigned on
31 December 2008
Nationality
American
Country of residence
England
Occupation
Banker

COX, Vivienne, Dr

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 February 2012
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DALEY, Pamela

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 2014
Resigned on
15 February 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

DORMANN, Jurgen

Correspondence address
Pflugsteinstrasse 27, Erlenbach, Ch-8703, Switzerland
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 June 2005
Resigned on
31 December 2010
Nationality
German
Occupation
Director

EILLEDGE, Elwyn Owen Morris

Correspondence address
Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
July 1935
Appointed on
15 September 1999
Resigned on
4 May 2005
Nationality
British
Occupation
Company Director

FERGUSON, Martin John

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2014
Resigned on
15 February 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

FINLAYSON, Christopher Geoffrey

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 November 2011
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

FRIEDRICH, William Michael

Correspondence address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 October 2000
Resigned on
13 December 2007
Nationality
American
Occupation
Deputy Chief Executive

GIORDANO, Richard Vincent, Sir

Correspondence address
50 Cheyne Court, Royal Hospital Road, London, SW3 5TS
Role Resigned
Director
Date of birth
March 1934
Appointed on
15 September 1999
Resigned on
31 December 2003
Nationality
American,British
Country of residence
United Kingdom
Occupation
Company Director

GOULD, Andrew Frederick James

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 June 2011
Resigned on
15 February 2016
Nationality
British
Country of residence
Uk
Occupation
Chairman

HAMPSON, Christopher

Correspondence address
77 Kensington Court, London, W8 5DT
Role Resigned
Director
Date of birth
September 1931
Appointed on
15 September 1999
Resigned on
23 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMPTON, Philip Roy

Correspondence address
Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 September 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Executive Director, Finance

HENRY, Simon Peter

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 February 2016
Resigned on
31 July 2016
Nationality
British
Country of residence
Netherlands
Occupation
Oil Company Executive