BG ARUBA LIMITED

08194607
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 URUGUAY LIMITED 29 Aug 2012 - 03 Jun 2014
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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MR NICHOLAS WILLIAM HERMANN BLAKER

Birthdate: Jan 1975

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 May 2014

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 21 Sep 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 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 Aug 2012

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

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: 15 CANADA SQUARE E145GL

Date Appointed: 29 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR SIMON ANTHONY ROBERT BISHOP

Birthdate: Jul 1964

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 29 Aug 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS CAROL ELIZABETH BOLTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 29 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 29 Aug 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHRISTOPHER MITCHENER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 29 Aug 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SMITH

Birthdate: Feb 1978

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 19 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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