BG KENYA L10B LIMITED

03886417
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
INTERNATIONAL GAS CONSULTANCY LIMITED 11 Jan 2000 - 18 Mar 2011
BG 14 LIMITED 25 Nov 1999 - 11 Jan 2000
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

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NICHOLAS FEAST

Birthdate: Dec 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Aug 2021

Appointment Type: D

Other Appointments: None

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MR LAWRENCE PLUCK

Birthdate: Dec 1983

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

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: 18 Mar 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

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: 25 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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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

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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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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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DAVID JULIAN BISHOPP

Birthdate: Sep 1954

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 06 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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GUSTAVO BURSZTYN

Birthdate: May 1975

Nationality: BRAZILIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Feb 2020

Date Resigned: Aug 2021

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: 27 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MENNO DE RUIG

Birthdate: Oct 1964

Nationality: DUTCH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Dec 2016

Date Resigned: Nov 2021

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: 25 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN PAUL EGGLESTON

Birthdate: Dec 1975

Nationality: AMERICAN

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DR DAVID PETER FREEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Nov 2013

Date Resigned: Jul 2016

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: 25 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Nov 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DEREK IAN GEORGE HUDSON

Birthdate: Jan 1956

Nationality: TRINIDADIAN/BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARTIN HUMPHREY

Birthdate: Nov 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 25 Oct 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JULIAN PETER KENNEDY

Birthdate: Dec 1967

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Jul 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BRIAN MURIUKI

Birthdate: Oct 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Dec 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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EUGENE OKPERE

Birthdate: Oct 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT PEACHEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 20 Nov 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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WAYNE DAVID ROBERTS

Birthdate: Aug 1964

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Mar 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EMIL TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 08 Feb 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL WARBURTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 May 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW EDMUND WILKS

Birthdate: Jul 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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