DRAGON LNG GROUP LIMITED

Company number 05237839

37 officers / 32 resignations

VAN DUZER, Peter George

• Correspondence address: 1 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
• Role (Active): Secretary
• Appointed on: 29 June 2005
• Nationality: British

MAAS, Roel

• Correspondence address: 30 Carel Van Bylandtlaan 30, 2596 Hr The Hague, Netherlands
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 August 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

MELLOR, Lee Stephen

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OZCAN, Banu

• Correspondence address: Shell Centre, 4, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POWER, Timothy Michael

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 2 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

CURRIE, Murdoch William

• Correspondence address: The White House, 9 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Solicitor

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 22 September 2004

ABDULLAH, Mahadi

• Correspondence address: 77 Jalan P8 B/1, Putrajaya, 62250, Malaysia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 August 2008
• Resigned on: 15 July 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Lawyer

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 November 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

BAAS, Dick

• Correspondence address: 19 Charlotte Van Pallandtlaan, 2104 Sn Heemstede, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 September 2004
• Resigned on: 7 February 2007
• Nationality: Dutch
• Occupation: Chartered Accountant

BIN RIDZWAN, Ed Osman

• Correspondence address: 38 The Marlowes, St Johns Wood, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 February 2006
• Resigned on: 27 August 2008
• Nationality: Malaysian
• Occupation: Chief Executive Officer

BONINI, Simon Mark

• Correspondence address: 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 February 2007
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chief Operational Officer

COLLINS, Ann

• Correspondence address: Shell, 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 September 2010
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DE BOER, Franciscus Antonius

• Correspondence address: 21 Max Euwelaan, 3062 Ma Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 2010
• Resigned on: 24 May 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Hse

HASHIM, Abdul Rahim

• Correspondence address: No 5a-05-06 Bungaraya Condo, Saujana Resort Seksyen U2, 40150 Shah Alam, Selangord.E., Malaysia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Vice President Gas

KARUNAKARAN, Pramod Kumar

• Correspondence address: Level 76 Tower, 1, Petronas Twin Towers Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2011
• Resigned on: 31 March 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President Infrastrucure & Utilities

LU, Jia Lih

• Correspondence address: No.1,Jalan Camar 4/12a,, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara,, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 November 2004
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: General Manager,

MEIJERINK, Jan Maarten Rene

• Correspondence address: 23 Carel Van Bylandtlaan 23, Office C23 - 2e, 2596 Hr The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 June 2016
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Ventures Midstream

MUHAMMAD RADZI, Ahmad Hakimi

• Correspondence address: Petronas Energy Trading Ltd., Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 March 2012
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Head Of Finance

REINISCH, Klaus

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor., 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 September 2011
• Resigned on: 15 September 2016
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHANTA, Andrew Bernard

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2013
• Resigned on: 15 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Finance

SHEIKH, Omar Yaqoob

• Correspondence address: Siep Bv, 16 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2020
• Resigned on: 31 July 2021
• Nationality: British,Pakistani
• Country of residence: Netherlands
• Occupation: Business Executive

SOUCHARD, Richard Jack

• Correspondence address: Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Downstream Asset Manager

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, 4 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 October 2018
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURRALL, Stephen John

• Correspondence address: C/o Bg Plc, 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 August 2009
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset General Manager

TENGKU AZIZ, Tengku Taufik

• Correspondence address: L54 Tower 1, Petronas Twin Towers, Klcc 50088 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 July 2010
• Resigned on: 7 September 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, Finance

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 December 2007
• Resigned on: 22 July 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Chief Executive Officer

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 September 2004
• Resigned on: 7 February 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: 21 Max Euwelaan, 3062 Ma Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 February 2007
• Resigned on: 24 May 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director/General Cou

WAN ARIFFIN, Wan Zulkiflee

• Correspondence address: 5 Jalan 14/1, Taman Tun Abdul Razak, 68000 Ampang, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2006
• Resigned on: 10 December 2009
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President, Gas

WELSH, Brian John

• Correspondence address: C/O Bg Group Plc, 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 April 2010
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESSEL, Roland Wessel

• Correspondence address: C/o Star Energy Group Limited, Grand Buildings, 1-3, Strand, London, England, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 December 2009
• Resigned on: 7 September 2011
• Nationality: Uk / Netherlands
• Country of residence: United Kingdom
• Occupation: Company Director

WHITFIELD, Ian Philip

• Correspondence address: 7 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 2004
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Commercial Manager

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2005
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZAINUDIN, Irman Shah, Mr.

• Correspondence address: Petronas Lng Ltd., Level 79 Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 September 2016
• Resigned on: 1 October 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager