BG OVERSEAS LIMITED

08765753
SHELL CENTRE LONDON SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON

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 HUW EDWARD JAMES BURDGE

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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PHILIP CHRISTOPHER DALTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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GRACE SIEW HUA LIM

Birthdate: Aug 1971

Nationality: MALAYSIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MS REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Nov 2013

Date Resigned: May 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: Jun 2016

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR GARY JAMES ARCHIBALD

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2019

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: 26 Feb 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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NICOLE ROONEY

Birthdate: Jul 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SMITH

Birthdate: Feb 1978

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR LEENDERT NIJS VAN NOORDENNEN

Birthdate: Jan 1968

Nationality: DUTCH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHEELER

Birthdate: Jan 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 26 Feb 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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