BG SUBSEA WELL PROJECT LIMITED

07920553
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 DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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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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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS ALICE NANCY ALFERT

Birthdate: Jul 1990

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Mar 2024

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: Jul 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: 23 Jan 2012

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: Jul 2016

Appointment Type: PC

Other Appointments: None

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CAROL SUSAN INMAN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM MCCULLOCH

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR. PETER BRETT

Birthdate: Sep 1963

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 19 Sep 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW COCKRAM

Birthdate: Jul 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 08 Apr 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE FERGUSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 11 Apr 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Jan 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS ANTHEA JANE HAMPSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 09 May 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DR DONALD JAMES LLOYD

Birthdate: Sep 1954

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Jan 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID MICHELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW CARL PARKINSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 23 Mar 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH RODEN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Aug 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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