BG OVERSEAS INVESTMENTS LIMITED

02878201
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH GAS OVERSEAS INVESTMENTS LIMITED 01 Dec 1993 - 13 Feb 1997
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 JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1993

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: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 27 Jun 1995

Date Resigned: Dec 1996

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: 18 Dec 1996

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 25 Oct 2002

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MARIA BERNADETTE JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24AA

Date Appointed: 01 Dec 1993

Date Resigned: Oct 1995

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 Feb 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 20 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

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: 26 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 01 Dec 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 20 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR GARY JAMES ARCHIBALD

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS CAROL ELIZABETH BOLTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ARTHUR WILLIAM BURGESS

Birthdate: Oct 1940

Nationality: BRITISH

Address: 73 STRAWBERRY VALE MIDDLESEX TW14SJ

Date Appointed: 02 Jun 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 50 THE RISE KENT TN131RL

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PARMINDER PAL SINGH DOST

Birthdate: May 1960

Nationality: BRITISH

Address: 86 ST MICHAELS CRESCENT MIDDLESEX HA55LF

Date Appointed: 01 Dec 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 21 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID FREDERICK HATTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 33 GOLDENACRES SPRINGFIELD ESSEX CM15YT

Date Appointed: 06 Apr 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH HICKS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 31 ALBERT ROAD BERKSHIRE RG47AN

Date Appointed: 06 Apr 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DEEPAK KHOSLA

Birthdate: Mar 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 13 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GRACE SIEW HUA LIM

Birthdate: Aug 1971

Nationality: MALAYSIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MELVIN

Birthdate: May 1947

Nationality: BRITISH

Address: BOCKMER HILL HOUSE BOCKMER BUCKINGHAMSHIRE SL72HL

Date Appointed: 01 Dec 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS NEWLYN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 33 DUNBAR DRIVE WOODLEY BERKSHIRE RG54HA

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DEIRDRE MARY NOLAN

Birthdate: May 1967

Nationality: IRISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 09 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 02 Jun 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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NICOLE ROONEY

Birthdate: Jul 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN SCANTLEBURY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 113 RYDES HILL ROAD SURREY GU29TY

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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SUSAN JANE SHARMAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 BRAY GARDENS PYRFORD SURREY GU228RX

Date Appointed: 20 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES WILKIE STEWART

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SURRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 27 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 Sep 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WARRILOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHEELER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES WILLIAMSON

Birthdate: Dec 1984

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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