BG UK CAPITAL LIMITED

09335381
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

No previous names

People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW WARRILOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CHLOE BARRY

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MRS REBECCA DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Dec 2014

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: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID NICHOLAS GARDNER

Birthdate: Nov 1978

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Jun 2016

Date Resigned: Apr 2019

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: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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