BG OKLNG LIMITED

Company number 02654676

55 officers / 51 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

ALFERT, Alice Nancy

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HINTON, Robert James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Appointed on: 31 May 2016

UK Limited Company What's this?

• Registration number: 03838877

ANDERSON, Linda

• Correspondence address: 104 Wokingham Road, Reading, Berkshire, RG6 1JL
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 17 November 2000
• Nationality: British

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

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Cs

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 April 2003
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 30 May 1997
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• 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 before: 20 April 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: 9 November 1994
• Resigned on: 13 February 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: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Secretary

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed before: 20 April 1993
• Resigned on: 24 February 1995
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 9 June 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

ADEYEMI-BERO, Ademola

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2008
• Resigned on: 31 October 2012
• Nationality: Nigerian
• Occupation: Asset General Manager

ALEXANDER, Graham Paul

• Correspondence address: 29 Alexandra Road, Reading, Berkshire, RG1 5PE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 March 1997
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager,Power Generation

ASH, Christopher Barry

• Correspondence address: 16 Redmere Drive, Barnston, Wirral, Merseyside, L60 1YF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 1 February 1993
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Chief Executive

ASHWORTH, Michael John

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 May 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAJOMO, Emmanuel Obafemi

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 2008
• Resigned on: 28 September 2010
• Nationality: Nigerian
• Occupation: Gm Business Development

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 October 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 November 2008
• Resigned on: 7 July 2009
• Nationality: Norwegian
• Occupation: Vice President

BOTTOMLEY, Jack

• Correspondence address: 12 Mill Hill Road, Irby, Wirral, Merseyside, L61 4UF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 February 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Engineer

CLARKE, Anthony

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company 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: 27 January 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

COLLINS, Ann

• Correspondence address: 14 Riverview Road, London, W4 3QH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Oklng

DENNING, Ewen Roderick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 May 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 24 September 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EARL, John Charles

• Correspondence address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 December 1995
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: General Director

EARL, John Charles

• Correspondence address: 9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 February 1993
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Managing Director Cogeneration Investment Limited

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 January 2001
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary