BG NORTH INVESTMENTS LIMITED

02844789
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
BG 15 LIMITED 06 Nov 2001 - 22 Dec 2004
BRITISH GAS INTERNATIONAL LIMITED 13 Aug 1993 - 06 Nov 2001
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL HARVEY PEARMAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW WARRILOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jul 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: Jun 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: 17 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: Jun 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: 13 Feb 1997

Date Resigned: Apr 2003

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: 23 May 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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WATERLOW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 13 Aug 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Aug 1993

Date Resigned: Aug 1993

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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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

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SIMON ASHLEY COULDRIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD FORGE CHANNEL ISLANDS GY90SD

Date Appointed: 13 Aug 1993

Date Resigned: May 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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MR DAVID NICHOLAS GARDNER

Birthdate: Nov 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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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

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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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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2016

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: Jun 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: 23 May 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: Jun 2016

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Aug 1993

Date Resigned: Aug 1993

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: Jun 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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