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BG GREAT BRITAIN LIMITED

Company number 00909162

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Officers: 65 officers / 60 resignations

HADFIELD, John Paul Simeon

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
January 1975
Appointed on
3 March 2014
Resigned on
9 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Vice President

HALL, Graham

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 January 2010
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Taxation

HAWKER, Cecil Robert

Correspondence address
16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
23 September 1993
Resigned on
31 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Safety & Enviroment

HOUSTON, Martin Joseph

Correspondence address
Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 1999
Resigned on
21 January 2010
Nationality
British
Occupation
Executive Vice President

HUGHES, John David

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2010
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

ISKANDER, Sami Monir Amin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 September 2009
Resigned on
11 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Executive Vice President & Managing Director Amea

JONES, Howard Edwin Lotgering

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
May 1978
Appointed on
28 May 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JUNGLES, Pierre Jean Marie, Dr

Correspondence address
Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
Role Resigned
Director
Date of birth
February 1944
Appointed on
19 December 1995
Resigned on
24 September 1996
Nationality
Belgian
Occupation
Managing Director

KLAP, Frits Michiel Alexander

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
May 1977
Appointed on
19 October 2016
Resigned on
31 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Oil Company Executive

LIDDELL, Richard Thomas

Correspondence address
Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 September 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Development Director

MARTIN-DAVIS, Andrew

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 February 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAXWELL, Robert James

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 April 2020
Resigned on
10 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCMANUS, David

Correspondence address
Broome, Herbert Road, Fleet, Hants, GU51 4JN
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 May 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

O'SHEA, Christopher Michael

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 November 2010
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

O'SHEA, Christopher Michael

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 January 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

OUELLETTE, Shannon Lorraine

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 February 2018
Resigned on
31 March 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Oil Company Executive

PRESTON, David

Correspondence address
Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 March 1996
Resigned on
27 August 1999
Nationality
British
Occupation
Director Of Safety/Environment

REED, Geoffrey Edward

Correspondence address
8 Clare Park, Amersham, Buckinghamshire, HP7 9HW
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 November 1995
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
General Manager

ROBERTS, David E

Correspondence address
6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 February 2003
Resigned on
10 March 2006
Nationality
American
Occupation
Exec Vice President

SCHWARZ, Peter Heinz

Correspondence address
7 Kings Mead Park, Claygate, Surrey, KT10 0NS
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 March 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Audit & Strategy Man

STEWART, John Charles Wilkie

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 January 2010
Resigned on
28 August 2012
Nationality
British
Country of residence
England
Occupation
Head Of Funding And Investment

SUTCLIFFE, Sean George Cronin

Correspondence address
384 Station Road, Dorridge, West Midlands, B93 8ES
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 1998
Resigned on
1 November 1999
Nationality
British
Occupation
Manager

TAYLOR, William Emil

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 January 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORNLEY, Brian Ralph

Correspondence address
18 Roopers, Speldhurst, Kent, TN3 0QL
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 October 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

TRAFFORD, Edward Le Marchant

Correspondence address
Flat 9, 25 De Vere Gardens, London, W8 5AN
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 September 1998
Resigned on
31 August 2000
Nationality
Canadian
Occupation
Senior Vice President Comm

VAN BUNNIK, Johannes Simon Maria

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 March 2017
Resigned on
16 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Oil Company Executive

WALSHE, Edward Thomas

Correspondence address
57 Bowerdean Street, London, SW6 3TN
Role Resigned
Director
Date of birth
May 1941
Appointed on
3 October 1996
Resigned on
1 November 1999
Nationality
Irish
Occupation
Md Special Projects

WALSHE, Edward Thomas

Correspondence address
57 Bowerdean Street, London, SW6 3TN
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 March 1994
Resigned on
4 March 1996
Nationality
Irish
Occupation
Commercial Director

WEBB, Adrian Rawdon

Correspondence address
Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD
Role Resigned
Director
Date of birth
December 1947
Appointed before
1 February 1993
Resigned on
4 March 1996
Nationality
British
Occupation
Personnel Controller (E&P)

WORMLEY, Jon Clarke

Correspondence address
Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 December 1998
Resigned on
30 December 2004
Nationality
American
Occupation
Executive Vice President