BG METHANE ARCTIC LIMITED

Company number 02753246

27 officers / 24 resignations

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Secretary
• Appointed on: 22 August 2013

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: June 1980
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 27 July 2012

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 10 February 1995
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 22 April 2003
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• 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: 22 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Secretary

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: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

PERKINS, Helen Margaret

• Correspondence address: 62 Chestnut Road, Raynes Park, London, SW20 8EB
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 25 October 1993
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 October 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 September 1992

BHAT, Balemale Amrit

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2000
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lng Shipping Manager

BONINI, Simon Mark

• Correspondence address: The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2000
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

COX, William Patrick

• Correspondence address: 37 Durand Gardens, London, SW9 0PS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company Director

FREEMAN, Graham Harold, Dr

• Correspondence address: Pine Holt 9 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 September 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Manager Lng Supply Planning

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 September 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 October 2003
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

QUINTANA, Carlos

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 October 2012
• Resigned on: 18 September 2014
• Nationality: Spanish/British
• Country of residence: United Kingdom
• Occupation: Attorney

SHANNON, Robert William Ernest, Professor

• Correspondence address: Lindisfarne, 16 Friths Drive, Reigate, Surrey, RH2 0DS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 November 1993
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director Special Projects Glob

SHOESMITH, Colin Michael

• Correspondence address: 2 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 1993
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Accountant

WALSHE, Edward Thomas

• Correspondence address: 55 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 2000
• Resigned on: 1 July 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Vice Presiden

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1992
• Resigned on: 30 September 1992