KARACHAGANAK PROJECT DEVELOPMENT LIMITED

03294212
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
BG OVERSEAS INVESTMENTS LIMITED 18 Dec 1996 - 13 Feb 1997
BRITISH GAS OVERSEAS INVESTMENTS LIMITED 13 Feb 1997 - 20 Feb 1998
BG NO.5 LIMITED 20 Feb 1998 - 13 Jul 1998
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 28 Sep 2016

Appointment Type: C

Other Appointments: None

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MR GIANLUIGI FERRARA

Birthdate: Aug 1959

Nationality: ITALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Jun 2017

Appointment Type: D

Other Appointments: None

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MS ELENA PETRUSHOVA

Birthdate: Mar 1978

Nationality: RUSSIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 21 May 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD PIETSCH

Birthdate: Feb 1963

Nationality: AMERICAN

Address: SHELL CENTRE SE17NA

Date Appointed: 10 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

BG GROUP COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 04 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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IAIN KENNETH FERGUSSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 64 KNIGHTSBRIDGE SW1X7JF

Date Appointed: 04 Aug 1998

Date Resigned: Sep 2014

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: Aug 1998

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: 18 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR MASSIMO BARBIERI

Birthdate: Nov 1963

Nationality: ITALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 05 Mar 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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FRANCESCO MARIA BENTIVEGNA

Birthdate: Aug 1948

Nationality: ITALIAN

Address: 33 ST LUKE'S STREET SW33RP

Date Appointed: 15 Apr 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LEONIDA BORTOLAZZO

Birthdate: Jul 1947

Nationality: ITALIAN

Address: 20097 SAN DONATO MILANESE LP 12069 - 20100

Date Appointed: 14 Jul 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER JOHN BROCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COLLINGWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PETRUS GERTRUDIS COOLEN

Birthdate: Oct 1954

Nationality: DUTCH

Address: 8 BUNTING MEWS HAMPSHIRE RG225UA

Date Appointed: 01 Nov 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY COSTELLO

Birthdate: Jul 1965

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Aug 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN EDE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HIGH BANK HOUSE ELM ROAD HAMPSHIRE RG249JL

Date Appointed: 15 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR VINCENT JAMES GERMANESE

Birthdate: Sep 1980

Nationality: AMERICAN

Address: SHELL CENTRE SE17NA

Date Appointed: 05 Sep 2017

Date Resigned: May 2019

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: 18 Dec 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN PHILIP HIGGINS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 THE POPLARS EARL SHILTON LEICESTERSHIRE LE97ET

Date Appointed: 14 Jul 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS LOCKHART

Birthdate: Jan 1954

Nationality: USA

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 18 Dec 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ALAN JAMES NEIL

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 16A HENRIETTA STREET COVENT GARDEN WC2E8QH

Date Appointed: 21 Sep 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL PAGE

Birthdate: Oct 1959

Nationality: BRITISH

Address: CHANTING HILL 14 STONEYFIELDS SURREY GU98DU

Date Appointed: 10 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERTO PASQUA

Birthdate: Feb 1965

Nationality: ITALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 04 Nov 2014

Date Resigned: Jun 2017

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: 18 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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