BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

84 officers / 80 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2026

UK Limited Company What's this?

• Registration number: 289003

CHOPRA, Avinash

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 December 2025
• Nationality: Indian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

SIDDIQUI, Muhammad Hisham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 24 February 2026
• Nationality: Pakistani
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Muhammad Hisham Siddiqui to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

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
• 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: 2 February 1995
• Nationality: British

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
• 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

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 14 January 1999
• Nationality: British

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
• Nationality: British

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
• Nationality: British

SADLER, John Michael

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

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 27 May 2026

UK Limited Company What's this?

• Registration number: 13849766

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

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
• Place of residence: United Kingdom

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2017
• Resigned on: 24 December 2021
• Nationality: British
• Place of residence: England

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
• Place of residence: Tunisia

BEALL, Arthur Oren, Dr

• Correspondence address: 3608 Wickersham Lane, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 February 1993
• Resigned on: 31 October 1993
• Nationality: American

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

BRAY, Ken, Dr

• Correspondence address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Place of residence: United Kingdom

BROCKLEBANK, Andrew Edward

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2020
• Resigned on: 1 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 6 September 2026

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

CHAUHAN, Aman Shaktiman

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 January 2023
• Resigned on: 6 February 2025
• Nationality: Australian
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

COLLINS, Paul Anthony, Dr

• Correspondence address: 5 Hanover Court, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: American

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