BG GAS SERVICES LIMITED

Company number 03299002

47 officers / 44 resignations

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

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 August 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Gas

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

SUTCLIFFE, Sean George Cronin

• Correspondence address: 384 Station Road, Dorridge, West Midlands, B93 8ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 January 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Vice President

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 August 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Secretary

TRAFFORD, Edward Le Marchant

• Correspondence address: Flat 9, 25 De Vere Gardens, London, W8 5AN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 January 1999
• Resigned on: 31 August 2000
• Nationality: Canadian
• Occupation: Commercial Senior Vice Preside

WILLIAMS, Alistair Charles Walter

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2005
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLLACOTT, Paul Nicholas

• Correspondence address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 January 1999
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Senior Vice President

WORMLEY, Jon Clarke

• Correspondence address: Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 January 1999
• Resigned on: 30 December 2004
• Nationality: American
• Occupation: Executive Vice President

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997