BG GROUP COMPANY SECRETARIES LIMITED

08035315
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BG TUNISIAN ONSHORE 29 LIMITED 18 Apr 2012 - 23 Jul 2014
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Aug 2019

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: 18 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS CAROL SUSAN INMAN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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JANETTE BUCKLEY MIRANDA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 31 Jul 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MRS EMMA VICTORIA SLOAN

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jul 2014

Date Resigned: May 2016

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: 18 May 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR IAN JONATHAN BRADSHAW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COLLINGWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MOHAMED DHOUIB

Birthdate: Sep 1975

Nationality: TUNISIAN

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LOUISE DUNN

Birthdate: May 1980

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 16 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JANETTE BUCKLEY MIRANDA

Birthdate: Sep 1961

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 16 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM REES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS EMMA VICTORIA SLOAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EMIL TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 18 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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