BG EQUATORIAL GUINEA LIMITED

Company number 07064039

21 officers / 17 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

CHENNOUFI, Mehdi

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

RODRIGUEZ TAMAYO, Eduardo Luis

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 13 March 2018
• Nationality: Colombian
• Country of residence: Netherlands
• Occupation: Oil Company Executive

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: 26 November 2009
• 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, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 26 November 2009
• Resigned on: 22 July 2013

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 27 April 2012

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 June 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: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRADSHAW, Ian Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 November 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bg Advance - Commercial And C&P

COLLINS, Ann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 February 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

HILL, Stephen James

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 November 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Lng Supply & Optimisation

KUNANAYAGAM, Ramanie

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 November 2009
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Head, Social Performance

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORALES, Leoncio Yu Way

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 November 2009
• Resigned on: 31 March 2017
• Nationality: Honduras
• Country of residence: Usa
• Occupation: Business Administrator

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 November 2009
• Resigned on: 26 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Treasury

QUINTANA, Carlos

• Correspondence address: Flat D, 18 Lancaster Gate, London, United Kingdom, W2 3LH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 November 2009
• Resigned on: 31 December 2017
• Nationality: Spanish/British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

STRAUSFELD-PERRY, Stefan Andrew

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 13 February 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VIDLER, Paul Stephen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 March 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant