BG KENYA L10B LIMITED

Company number 03886417

38 officers / 35 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 22 May 2026

UK Limited Company What's this?

• Registration number: 289003

HARVEY, Mark

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 November 2026

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
• Identity verification due: 24 November 2026

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• 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: 18 March 2011
• 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: 29 June 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 1 April 2003
• Nationality: British

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: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 27 May 2026

UK Limited Company What's this?

• Registration number: 13849766

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

BISHOPP, David Julian

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 October 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom

BURSZTYN, Gustavo

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2020
• Resigned on: 1 August 2021
• Nationality: Brazilian
• Country of residence: England

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 January 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom

DE RUIG, Menno

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 December 2016
• Resigned on: 26 November 2021
• Nationality: Dutch
• Country of residence: Netherlands

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 November 1999
• Resigned on: 25 October 2002
• Nationality: British

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 December 2016
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United Kingdom

FEAST, Nicholas

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 August 2021
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom

FREEMAN, David Peter, Dr

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 November 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 November 1999
• Resigned on: 1 April 2003
• Nationality: British

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom

HUDSON, Derek Ian George

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 November 2013
• Resigned on: 1 June 2016
• Nationality: Trinidadian/British
• Country of residence: Tanzania, United Republic Of

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

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom

KENNEDY, Julian Peter

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 March 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom

MARTIN-DAVIS, Andrew

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom

MATHEWS, Benedict John Spurway

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 12 July 2007
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England

MURIUKI, Brian

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 December 2016
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: Kenya

OKPERE, Eugene

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 December 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom

PEACHEY, Jonathan Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 November 2013
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom

ROBERTS, Wayne David

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 March 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, William Emil

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 February 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: England

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