BG NETHERLANDS

05712512
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

No previous names

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 ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 08 Sep 2021

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: 08 Sep 2021

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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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 29 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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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Feb 2006

Date Resigned: Jul 2013

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: 16 Feb 2006

Date Resigned: Sep 2007

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: 16 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JORN ARILD BERGET

Birthdate: Nov 1952

Nationality: NORWEGIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Feb 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY ROBERT BISHOP

Birthdate: Jul 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Feb 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RODRIGO MARCIO FRAGA

Birthdate: Aug 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 30 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS GARDNER

Birthdate: Nov 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Apr 2019

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: 16 Feb 2006

Date Resigned: Jun 2016

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 JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Feb 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHARLOTTE PANTLING

Birthdate: Jan 1988

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 May 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MISS LUCINDA SARAH LOUISE PINE

Birthdate: Dec 1988

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SMITH

Birthdate: Feb 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Dec 2012

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: 28 Mar 2014

Date Resigned: Jun 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: 16 Feb 2006

Date Resigned: Feb 2006

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 PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 13 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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