BG LNG INVESTMENTS LIMITED

Company number 06945433

25 officers / 23 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

SHAW, Emma

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 September 2011
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 22 July 2013
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 27 April 2012
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

AHMAD, Saheera Binti

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 August 2018
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bg Advance - Commercial And C&P

CHENNOUFI, Mehdi

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2021
• Resigned on: 1 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 December 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HILL, Stephen James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 June 2009
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Lng Supply & Optimi

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 June 2009
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 March 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOTECHA, Sameer

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 18 March 2021
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2009
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Treasury

QUINTANA, Carlos

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 June 2009
• Resigned on: 31 December 2014
• Nationality: Spanish/British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager, L

SELLERS, Michael Neil

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 December 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Nigel Richard

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 February 2010
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAUSFELD-PERRY, Stefan Andrew

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 18 March 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STRAUSFELD-PERRY, Stefan Andrew

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 8 December 2020
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2018
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Lng Supply & Commercial Operations

SURRALL, Stephen John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 December 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset General Manager

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 February 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer