BG IRAN LIMITED

02997897
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
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED 29 Nov 1994 - 31 May 1996
BRITISH GAS VENTURES LIMITED 31 May 1996 - 20 Oct 1998
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Aug 2019

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Nov 1994

Date Resigned: Nov 1994

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: 10 Sep 2010

Date Resigned: Jul 2012

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: 23 May 1996

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DANIELA HANUSKOVA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 27 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: BRITISH

Address: AMORETTO 70 FRITHWOOD LANE ESSEX CM129PW

Date Appointed: 29 Nov 1994

Date Resigned: May 1996

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: 22 Apr 2003

Date Resigned: Jul 2012

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: 03 Oct 1996

Date Resigned: Sep 2001

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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JANETTE BUCKLEY MIRANDA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 25 Apr 2014

Date Resigned: May 2016

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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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 94 WATCOMBE ROAD SOUTH NORWOOD SE254UZ

Date Appointed: 21 Sep 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR ASHLEY MARTIN ALMANZA

Birthdate: Feb 1963

Nationality: IRISH

Address: LAUREL HEATH HEATH RISE SURREY GU254AX

Date Appointed: 01 Nov 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JORN ARILD BERGET

Birthdate: Nov 1952

Nationality: NORWEGIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BLAXALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 6 17 SUTHERLAND AVENUE W92HE

Date Appointed: 29 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR IAN JONATHAN BRADSHAW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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FRANK JOSEPH CHAPMAN

Birthdate: May 1953

Nationality: BRITISH

Address: MARDEN HOUSE BEECH DRIVE SURREY KT206PP

Date Appointed: 26 Nov 1996

Date Resigned: Dec 2004

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: 29 Nov 1994

Date Resigned: Nov 1994

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: 29 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LOUISE DUNN

Birthdate: May 1980

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 06 Dec 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN FORBES

Birthdate: Apr 1947

Nationality: BRITISH

Address: SEEND HEAD HOUSE SEEND HEAD SEEND WILTSHIRE SN126PP

Date Appointed: 01 Nov 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES GAMBOLD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 62 GROSVENOR ROAD CAVERSHAM RG45EN

Date Appointed: 21 May 2004

Date Resigned: Jan 2005

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: May 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Dec 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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IMAN MOHAMED KAMAL HILL

Birthdate: Oct 1963

Nationality: BRITISH

Address: MELTON LODGE NEW ROAD, HURLEY BERKSHIRE SL65LN

Date Appointed: 30 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOSEPH HOUSTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: LOCKSLEY 3 SHALFORD ROAD SURREY GU48AA

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HUGHES

Birthdate: Aug 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Sep 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SAMI MONIR AMIN ISKANDER

Birthdate: Sep 1965

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANGUS CHARLES DE SYMONS MCCALLUM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 32 CHRISTCHURCH ROAD BERKSHIRE RG27AR

Date Appointed: 31 Jan 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MCMANUS

Birthdate: May 1953

Nationality: BRITISH

Address: BROOME HERBERT ROAD HANTS GU514JN

Date Appointed: 23 May 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2012

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: 29 Nov 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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TERRY REES SACH

Birthdate: Jan 1961

Nationality: BRITISH

Address: LARCHFIELD 29 NINE MILE RIDE BERKSHIRE RG404QD

Date Appointed: 02 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR ALAN STOTT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 197 MARSHALSWICK LANE HERTFORDSHIRE AL14XA

Date Appointed: 15 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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EDWARD THOMAS WALSHE

Birthdate: Apr 1941

Nationality: IRISH

Address: 57 BOWERDEAN STREET SW63TN

Date Appointed: 23 May 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN RAWDON WEBB

Birthdate: Nov 1947

Nationality: BRITISH

Address: LITTLE OAKS ASPEN CLOSE STOKE DABERNON SURREY KT113AD

Date Appointed: 23 May 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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