BG GAS SERVICES LIMITED

Company number 03299002

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42 officers / 40 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Secretary
Appointed on
31 July 2016

UK Limited Company What's this?

Registration number
289003

PLAUM, Martijn

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
October 1971
Appointed on
1 May 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Oil Company 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
21 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

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

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
6 January 1997
Resigned on
27 August 1998

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

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

THOMAS, Luke

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
6 January 1997

ADAMSON, William Harvey

Correspondence address
Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
Role Resigned
Director
Date of birth
October 1948
Appointed on
6 January 2003
Resigned on
12 July 2005
Nationality
British
Occupation
Company Director

BERGET, Jorn Arild

Correspondence address
Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 February 2005
Resigned on
28 January 2010
Nationality
Norwegian
Occupation
Vice President

COLLINGWOOD, Andrew Vinden, Mr

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 December 2012
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Finance Manager

DEBARROS, Jaeson Myles

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
September 1972
Appointed on
23 May 2014
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUBOIS-DENIS, Arnaud

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 December 2012
Resigned on
23 May 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Director Europe Gas And Power Marketing

DUNKLEY, Samuel Henry

Correspondence address
3 Queensdale Road, London, W11 4QE
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 January 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Deputy General Counsel

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 January 1999
Resigned on
21 January 1999
Nationality
British
Occupation
Chartered Secretary

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 January 1997
Resigned on
27 August 1998
Nationality
British
Occupation
Company Secretary

HUGHES, John David

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2010
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

LIDDELL, Richard Thomas

Correspondence address
Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 January 1999
Resigned on
1 June 1999
Nationality
British
Occupation
Senior Vice President Developm

LIOW, Sharon

Correspondence address
80 Strand, London, England, WC2R 0ZA
Role Resigned
Director
Date of birth
July 1974
Appointed on
15 May 2017
Resigned on
3 May 2019
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Accountant

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 January 1997
Resigned on
21 January 1999
Nationality
British
Occupation
Company Secretary

MCCLOY, Jonathan Townsley

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 May 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MOFFATT, Simon Timothy

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 February 2012
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MOIR, Peter Lemon

Correspondence address
Flat 1 Avenue House, Upper Warren Street Caversham, Reading, Berkshire, RG4 7EF
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 November 1999
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Vice President Ukcs/Cns

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
27 January 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Director

OBERHOLTZER, Rahim

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 August 2016
Resigned on
15 December 2016
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Finance Manager

PREOCANIN, Slavko

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 August 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ROBERTS, David E

Correspondence address
6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 February 2005
Resigned on
10 March 2006
Nationality
American
Occupation
Exec Vice President

SIMONS, Mark Christopher Lovell

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 May 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STINIS, Herman Johan

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 August 2016
Resigned on
3 May 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Oil Company Executive

SURRALL, Stephen John

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 January 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Asset General Manager

SURRALL, Stephen John

Correspondence address
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 November 1999
Resigned on
6 January 2003
Nationality
British
Occupation
Vice President Uk/Europe Gas M