BG MONGOLIA HOLDINGS LIMITED

09232917
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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NICHOLAS FEAST

Birthdate: Dec 1970

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 27 Aug 2021

Appointment Type: D

Other Appointments: None

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LAWRENCE PLUCK

Birthdate: Dec 1983

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 2014

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: 31 Jul 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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GUSTAVO BURSZTYN

Birthdate: May 1975

Nationality: BRAZILIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Feb 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN PAUL EGGLESTON

Birthdate: Dec 1975

Nationality: AMERICAN

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARTIN HUMPHREY

Birthdate: Nov 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT PEACHEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES GARETH SEATON

Birthdate: Jan 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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