BG CENTRAL INVESTMENTS LIMITED

01144335
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL GAS CONSULTANCY LIMITED 18 Oct 1989 - 11 Jan 2000
BG 14 LIMITED 11 Jan 2000 - 22 Dec 2004
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Feb 2017

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Sep 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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BARBARA SCOTT MACAULAY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG

Date Appointed: 24 Oct 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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JORN ARILD BERGET

Birthdate: Nov 1952

Nationality: NORWEGIAN

Address: SACHEL'S CORONATION ROAD BERKSHIRE SL59LG

Date Appointed: 23 Feb 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GERALD CLEREHUGH

Birthdate: Dec 1932

Nationality: BRITISH

Address: 12 KNIGHTS TEMPLAR WAY BUCKINGHAMSHIRE HP111PY

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CRAIG JOHN COWLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Aug 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 06 Mar 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 23 Nov 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 PRIVET CLOSE LOWER EARLEY BERKSHIRE RG64NY

Date Appointed: 25 Oct 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN HENRY JACKSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 GROSVENOR ROAD SW1V3JL

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Mar 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 197 AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP226AA

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 24 Oct 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES WILKIE STEWART

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Aug 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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KATHRYN SHEENA TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Oct 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHEELER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Sep 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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