BG GENERAL HOLDINGS LIMITED

Company number 03827669

42 officers / 39 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

DALTON, Philip Christopher

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Assistant Treasurer

LIM, Grace Siew Hua

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 June 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 30 June 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• 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: 1 September 2010
• Resigned on: 27 July 2012

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 30 June 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Cs

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: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 27 July 2012
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 5 The Old Nursery, Hermitage, Newbury, RG18 9WE
• 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: 22 August 2013
• Resigned on: 15 July 2015

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

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 June 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: 18 August 1999
• Resigned on: 18 August 1999

ARCHIBALD, Gary James

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 2 January 2014
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOLTON, Carol Elizabeth

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 October 2000
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOND, Simon Edward

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 October 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 December 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

COE, Roger Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Tunisia
• Occupation: Asset General Manager

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: 2 January 2014
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 August 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Cs

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HALL, Graham

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 November 2002
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 December 1999
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director Of Taxation

HICKS, Patrick Joseph

• Correspondence address: 31 Albert Road, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Tax Manager

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 August 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Chartered Secretary

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 December 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Group Director Corporate Finan

NEWLYN, Douglas

• Correspondence address: 33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 October 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Tax Manager

NOLAN, Deirdre Mary

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 February 2012
• Resigned on: 13 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2000
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 December 1999
• Resigned on: 20 October 2000
• Nationality: Australian
• Occupation: Assistant Treasurer