BG DELTA LIMITED

Company number 03254203

48 officers / 44 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

EL GABRY, Dalia Mohamed

• Correspondence address: Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Cairo, Egypt, P.O. BOX 11835
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 December 2023
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

PLUCK, Lawrence

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROWELL, Richard

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 May 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

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Secretary

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: 27 February 1997
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

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

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 21 October 1996

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

ASPDEN, Christopher Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2007
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Commercial Manager

BLACKFORD, Timothy Ronald

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 November 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: Egypt
• Occupation: Bg Egypt President

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
• Country of residence: United Kingdom
• Occupation: General Manager

BURSZTYN, Gustavo

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 June 2020
• Resigned on: 1 August 2021
• Nationality: Brazilian
• 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: 4 April 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

COOPER, Grant William

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 15 May 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 October 1996
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 June 2017
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: 24 January 2005
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GALLOWAY, Ian Edward

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: Tunisia
• Occupation: Chartered Accountant

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 November 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 January 2009
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HANTER, Gasser

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2017
• Resigned on: 1 May 2019
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Engineer

HARRIS, Jonathan Reay

• Correspondence address: 23 Road 216 Digla, Maadi, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 January 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Vp & General Manager

HEWITT, Ian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 March 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, North Africa

HOPKINSON, Simon Christopher

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 24 January 2005
• 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: 25 March 2010
• Resigned on: 1 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Managing Director Amea

KACEM, Khaled

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2019
• Resigned on: 1 December 2023
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director

KACEM, Khaled

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 January 2016
• Resigned on: 30 April 2016
• Nationality: Tunisian
• Country of residence: Egypt
• Occupation: Director