BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Filter officers

Filter officers

77 officers / 71 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Secretary
Appointed on
31 July 2016

UK Limited Company What's this?

Registration number
289003

ARCHIBALD, Gary James

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
July 1963
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BROCKLEBANK, Andrew Edward

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
February 1967
Appointed on
1 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DALTON, Philip Christopher

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
September 1972
Appointed on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Assistant Treasurer

MAXWELL, Robert James

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

SMART, Erica Jane

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
August 1961
Appointed on
5 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
22 July 2013
Resigned on
31 July 2016

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
31 May 2016

ENNETT, Cayley Louise

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
31 July 2016

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
22 April 2003

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Resigned on
2 February 1995

HUGHES, Graham Paul

Correspondence address
Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
5 September 1996

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

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
14 January 1999

MATHEWS, Benedict John Spurway

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
12 July 2007

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
12 July 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
5 August 2005
Resigned on
5 August 2005

SADLER, John Michael

Correspondence address
32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
Role Resigned
Secretary
Resigned on
30 June 1995
Nationality
British

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
14 January 1999

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 August 1993
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYOUNES, Mahfoudh

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2011
Resigned on
31 December 2014
Nationality
Tunisian
Country of residence
Tunisia
Occupation
Company Director

BEALL, Arthur Oren, Dr

Correspondence address
3608 Wickersham Lane, Houston, Texas 77027, Usa
Role Resigned
Director
Date of birth
December 1936
Resigned on
31 October 1993
Nationality
American
Occupation
Vice-President & General Manager

BERGET, Jorn Arild

Correspondence address
Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 January 2005
Resigned on
4 September 2009
Nationality
Norwegian
Occupation
Vice President

BLAKER, Nicholas William Hermann

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 April 2014
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BRADSHAW, Ian Jonathan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 November 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BRAY, Ken, Dr

Correspondence address
5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
Role Resigned
Director
Date of birth
March 1943
Resigned on
3 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Corporate Services (E&P)

BROWN, Malcolm Archibald Halliday

Correspondence address
Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 March 1996
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

BURRARD-LUCAS, Stephen Charles

Correspondence address
50 The Rise, Sevenoaks, Kent, TN13 1RL
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 July 1994
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Planni

CHAPMAN, Frank Joseph

Correspondence address
Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 November 1996
Resigned on
30 December 2004
Nationality
British
Occupation
Chief Executive

COLLINGWOOD, Jonathan Mark

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 March 2012
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lead Hr Manager

COLLINS, Paul Anthony, Dr

Correspondence address
5 Hanover Court, London, SW19 4NY
Role Resigned
Director
Date of birth
April 1947
Resigned on
3 August 1993
Nationality
British
Occupation
Manager Planning And Development

DALTON, Howard William

Correspondence address
Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 December 1995
Nationality
American
Occupation
Managing Director Exploration And Production

DOUGHTY, Donald Glenwood

Correspondence address
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 October 1997
Resigned on
31 August 2000
Nationality
American
Occupation
Senior Vice President

EIDE, Marianne Wold

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 October 2016
Resigned on
31 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Oil Company Executive

ELLIS, Paul William

Correspondence address
Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 September 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director