BG TRINIDAD LNG LIMITED

Company number 02960021

52 officers / 48 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

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BLAKER, Nicholas William Hermann

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

OKPERE, Eugene Christian, Mr.

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Trinidad And Tobago
• Occupation: Oil And Gas 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: 27 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: 30 June 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

LOOKER, Garry

• Correspondence address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 9 June 2002
• Nationality: British

MASTERS, Cynthia

• Correspondence address: 5605 St Moritz, Belldine, Tx 77401, America
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 31 May 1996
• Nationality: American
• Occupation: Company 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

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Manager Secretariat

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 14 January 1999
• Nationality: British

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1994
• Resigned on: 15 August 1994

BONINI, Simon Mark

• Correspondence address: The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 May 1996
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

COE, Roger Patrick

• Correspondence address: 10 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 September 2002
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Manager

COLLINS, Ann

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DRANFIELD, Peter

• Correspondence address: 95 Ascot Road, Goodwood Park, Trinidad
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: President

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 November 2005
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Evp

GODDARD, Garvin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2010
• Resigned on: 17 March 2017
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Asset General Manager

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 August 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Chartered Secretary

HARRIS, Jonathan Reay

• Correspondence address: 2--21, Regents Point, Westmoorings, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2007
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Deputy Asset General Manager

HAYNES, Peter David Morley

• Correspondence address: 2102 10 Th Street Sw, Calgary, Alberta, T2t 3g3, Canada
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Vice President

HENRIQUES, Armando De Azevedo

• Correspondence address: 32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 May 2007
• Resigned on: 30 November 2007
• Nationality: Brazilian
• Occupation: Director - Commercial Operatio

HILL, Stephen James

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Bg Lng Trading Llc

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 September 2002
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HOUSTON, Martin Joseph

• Correspondence address: 30a Kings Road, Singapore 268084, Singapore
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director Lng

HUDSON, Derek

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 May 2017
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: Trinidad And Tobago
• Occupation: Vp

HUDSON, Derek Ian George

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 2007
• Resigned on: 24 September 2012
• Nationality: Trinidadian/British
• Country of residence: Trinidad And Tobago
• Occupation: Vice President