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BG IRAN LIMITED

Company number 02997897

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Officers: 41 officers / 38 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role
Secretary
Appointed on
18 May 2016

UK Limited Company What's this?

Registration number
00289003

CLARKE, Anthony

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
July 1973
Appointed on
15 August 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role
Director
Appointed on
18 May 2016

UK Limited Company What's this?

Registration number
03838877

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
27 July 2012

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
22 April 2003

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
25 April 2014

HUGHES, Graham Paul

Correspondence address
Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
Role Resigned
Secretary
Appointed on
29 November 1994
Resigned on
23 May 1996

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

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
3 October 1996
Resigned on
7 September 2001

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

MIRANDA, Janette Buckley

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
18 May 2016

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

THOMAS, Luke

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
29 November 1994
Resigned on
29 November 1994

ALMANZA, Ashley Martin

Correspondence address
Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 November 1999
Resigned on
2 September 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, Michael John

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 May 2016
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BARRY, Chloe Silvana

Correspondence address
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
January 1978
Appointed on
22 July 2013
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BERGET, Jorn Arild

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 2005
Resigned on
31 December 2010
Nationality
Norwegian
Occupation
Vice President

BLAXALL, Martin John

Correspondence address
Flat 6, 17 Sutherland Avenue, London, W9 2HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 November 1994
Resigned on
1 December 1995
Nationality
British
Occupation
Chartered Secretary

BRADSHAW, Ian Jonathan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 November 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
29 November 1994
Resigned on
29 November 1994

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
6 December 2012
Resigned on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

FORBES, Timothy John

Correspondence address
Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 November 1999
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

GAMBOLD, Richard Charles

Correspondence address
62 Grosvenor Road, Caversham, Reading Berkshire, RG4 5EN
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 May 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Development Manager

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 1995
Resigned on
23 May 1996
Nationality
British
Occupation
Chartered Secretary

HALL, Graham

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 December 2010
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Taxation

HILL, Iman Mohamed Kamal

Correspondence address
Melton Lodge, New Road, Hurley, Maidenhead, Berkshire, SL6 5LN
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 November 2006
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vp & Gm Developments

HOUSTON, Martin Joseph

Correspondence address
Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 1999
Resigned on
1 April 2004
Nationality
British
Occupation
Executive Vice President

HUGHES, John David

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 September 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 December 2012
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ISKANDER, Sami Monir Amin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 September 2008
Resigned on
31 December 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President And General Manager

MCCALLUM, Angus Charles De Symons

Correspondence address
32 Christchurch Road, Reading, Berkshire, RG2 7AR
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 January 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director

MCMANUS, David

Correspondence address
Broome, Herbert Road, Fleet, Hants, GU51 4JN
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 May 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

O'SHEA, Christopher Michael

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 November 2010
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director