BG ENERGY CAPITAL PLC

04222391
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

No previous names

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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MR SAMUEL BRANDON CRITCHLOW

Birthdate: Oct 1979

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

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MS KAREN HESLOP

Birthdate: Dec 1971

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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MR GRANT ROBINSON

Birthdate: Jul 1989

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES DAWSON

Birthdate: Aug 1980

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 17 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN PATRICK ALLEN

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 23 May 2001

Date Resigned: May 2001

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 Jun 2011

Date Resigned: Mar 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: Mar 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: 23 May 2001

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: 22 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: 05 Aug 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 U.K. LIMITED SHELL CENTRE SE17NA

Date Appointed: 14 Mar 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS CAROL ELIZABETH BOLTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 Nov 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR IAN DUNCAN CHISHOLM

Birthdate: May 1967

Nationality: BRITISH

Address: SHELL U.K. LIMITED SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Mar 2013

Date Resigned: Feb 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: 23 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS FRANCES HINDEN

Birthdate: Oct 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DEEPAK KHOSLA

Birthdate: Mar 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 06 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: SHELL CENTRE SE17NA

Date Appointed: 23 May 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS SARA JOAN ELIZABETH OSTROWSKI

Birthdate: Jun 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARVEY PEARMAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 12 Jan 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES WILKIE STEWART

Birthdate: Jan 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 23 May 2001

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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KATHRYN SHEENA TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Mar 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 03 Dec 2012

Date Resigned: Feb 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: 23 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHEELER

Birthdate: Jan 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 21 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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