BG UK HOLDINGS LIMITED

Company number 02059279

49 officers / 45 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

LIM, Grace Siew Hua

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 April 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

THOMAS, Chantal

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VOGES, Nicholas Alexander

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 7 April 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 10 September 2010
• Resigned on: 7 April 2016

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 7 April 2016

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Cs

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 22 April 2003
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 16 December 1993
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 22 July 2013
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 10 October 1995
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 17 January 1997
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 7 September 2001
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 20 March 1997
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 16 December 1993
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 24 February 1995
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 28 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 April 2016
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BERGET, Jorn Arild

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2007
• Resigned on: 20 October 2011
• Nationality: Norwegian
• Occupation: Vice President

BOLTON, Carol Elizabeth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 October 2000
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BURGESS, Arthur William

• Correspondence address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 November 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Treasurer

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 1998
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 July 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Execitive Director

CHELLINGSWORTH, David Robert

• Correspondence address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 February 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Acting Group Director Of Finance

HALL, Graham

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 February 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 1995
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director Of Taxation

HICKS, Patrick Joseph

• Correspondence address: 31 Albert Road, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Tax Manager

JAMIESON, Michael Alan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

KHOSLA, Deepak

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 September 2013
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEHMANN, Peter Julian, Dr

• Correspondence address: 28 Birchwood Road, London, SW17 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 February 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director Of Operations

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 November 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Group Director Corp Finance An

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