BG INTELLECTUAL PROPERTY LIMITED

02842953
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON UNITED KINGDOM

SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORLD ENERGY LIMITED 06 Aug 1993 - 03 Mar 1997
People

Current directors

PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

View Director

MS CHRISTINE CHANG

Birthdate: Sep 1989

Nationality: SOUTH AFRICAN

Address: SHELL CENTRE SE17NA

Date Appointed: 16 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 02 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 13 Feb 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

DANIELA HANUSKOVA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 27 Jul 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Apr 2003

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

BARBARA SCOTT MACAULAY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG

Date Appointed: 23 May 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

View Director

UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 21 May 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

JANETTE BUCKLEY MIRANDA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 22 Aug 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

View Director

MARIA SINGLETERRY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 34 BYRON ROAD BERKSHIRE RG100AE

Date Appointed: 31 Oct 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH ANNE THORPE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 SILVERDALE ROAD EARLEY BERKSHIRE RG67NF

Date Appointed: 30 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 06 Aug 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

GAYNOR LOUISE BARRETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: WHITE GABLES HORSESHOE ROAD, PANGBOURNE BERKSHIRE RG87JQ

Date Appointed: 25 Nov 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Jul 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN BLAXALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 7 29-31 DINGLEY PLACE EC1V8BR

Date Appointed: 23 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROL ELIZABETH BOLTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Nov 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

SIMON ASHLEY COULDRIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD FORGE CHANNEL ISLANDS GY90SD

Date Appointed: 05 Aug 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

STUART MARTIN DAVIS

Birthdate: Oct 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS REBECCA LOUISE DUNN

Birthdate: May 1980

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 13 Jan 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MICHAEL FRIEDRICH

Birthdate: Dec 1948

Nationality: AMERICAN

Address: EAGLE HOUSE 108-110 JERMYN STREET SW1Y6RP

Date Appointed: 21 Feb 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MELANIE JANE GAMBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: WESTBURY 44 HATHERLEY ROAD HAMPSHIRE SO226RR

Date Appointed: 23 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 01 Dec 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN BRIAN GREGORY

Birthdate: Oct 1950

Nationality: BRITISH

Address: GLENGYLE 236 NORTH DEESIDE ROAD MILLTIMBER AB130DQ

Date Appointed: 17 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID FREDERICK HATTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 33 GOLDENACRES SPRINGFIELD ESSEX CM15YT

Date Appointed: 23 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MARK RICHARD LAWRENCE HAYES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 86 FOXCOTE FINCHAMPSTEAD BERKSHIRE RG403PE

Date Appointed: 06 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 21 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Mar 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE ARTHUR EDWARD LAURIE

Birthdate: Apr 1948

Nationality: BRITISH

Address: SETTON HOUSE GREENWAYS LAMBOURN BERKSHIRE RG177LE

Date Appointed: 21 Feb 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JAMES MCCARTHY

Birthdate: Jan 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Apr 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MICHAEL MELVIN

Birthdate: May 1947

Nationality: BRITISH

Address: BOCKMER HILL HOUSE BOCKMER BUCKINGHAMSHIRE SL72HL

Date Appointed: 21 Feb 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

KEITH NASH

Birthdate: Jan 1954

Nationality: BRITISH

Address: ROSELAWN COACH HOUSE 10 SHOOTERS HILL PANGBOURNE BERKSHIRE RG87DU

Date Appointed: 25 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 23 May 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN JOHN RICKETTS

Birthdate: Apr 1967

Nationality: BRITISH

Address: HIGH TREES OAKLEY GREEN ROAD, OAKLEY GREEN BERKSHIRE SL44PZ

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director