DRAGON LNG LIMITED

Company number 04562711

42 officers / 36 resignations

PHILLIPS, Sarah Elizabeth

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Active): Secretary
• Appointed on: 5 March 2026

HINTON, Philip

• Correspondence address: Shell Centre, Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

OZCAN, Banu

• Correspondence address: Shell Centre, 4, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 29 October 2026

PETERS, Leander Roelof Leendert

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 8 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Identity verification due: 29 October 2026

WEBB, Kelli Jane

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 13 March 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 29 October 2026

WEST, Katherine Charlotte

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 8 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 29 October 2026

CURRIE, Murdoch William

• Correspondence address: 115 Coombe Lane, West Wimbledon, London, SW20 0QY
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 29 June 2005
• Nationality: British

VAN DUZER, Peter George

• Correspondence address: 1 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 3 July 2024
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 13 November 2002

ABDULLAH, Mahadi

• Correspondence address: 77 Jalan P8 B/1, Putrajaya, 62250, Malaysia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 August 2008
• Resigned on: 15 July 2010
• Nationality: Malaysian
• Country of residence: Malaysia

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 November 2004
• Resigned on: 12 July 2005
• Nationality: British

BAAS, Dick

• Correspondence address: Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 November 2002
• Resigned on: 7 February 2007
• Nationality: Dutch

BIN RIDZWAN, Ed Osman

• Correspondence address: 38 The Marlowes, St Johns Wood, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 February 2006
• Resigned on: 27 August 2008
• Nationality: Malaysian

BONINI, Simon Mark

• Correspondence address: 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 February 2007
• Resigned on: 1 July 2007
• Nationality: British

COLLINS, Ann

• Correspondence address: Shell, 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 September 2010
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom

DE BOER, Franciscus Antonius

• Correspondence address: 21 Max Euwelaan, 3062 Ma Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 2010
• Resigned on: 24 May 2011
• Nationality: Dutch
• Country of residence: Netherlands

HASHIM, Abdul Rahim

• Correspondence address: No 5a-05-06 Bungaraya Condo, Saujana Resort Seksyen U2, 40150 Shah Alam, Selangord.E., Malaysia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 2004
• Resigned on: 26 June 2006
• Nationality: British

KARUNAKARAN, Pramod Kumar

• Correspondence address: Level 76 Tower, 1, Petronas Twin Towers Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2011
• Resigned on: 31 March 2012
• Nationality: Malaysian
• Country of residence: Malaysia

LU, Jia Lih

• Correspondence address: No.1,Jalan Camar 4/12a,, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara,, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 November 2004
• Resigned on: 8 February 2006
• Nationality: British

MAAS, Roel

• Correspondence address: 30 Carel Van Bylandtlaan 30, 2596 Hr The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2021
• Resigned on: 13 March 2025
• Nationality: Dutch
• Country of residence: Netherlands

MEIJERINK, Jan Maarten Rene

• Correspondence address: 23 Carel Van Bylandtlaan 23, Office C23 - 2e, 2596 Hr The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 June 2016
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands

MELLOR, Lee Stephen

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 2 July 2019
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom

MUHAMMAD RADZI, Ahmad Hakimi

• Correspondence address: Petronas Energy Trading Ltd., Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 March 2012
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: United Kingdom

POWER, Timothy Michael

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 2 July 2019
• Resigned on: 8 August 2024
• Nationality: Australian
• Country of residence: United Kingdom

REINISCH, Klaus

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 September 2011
• Resigned on: 15 September 2016
• Nationality: Austrian
• Country of residence: United Kingdom

SHANTA, Andrew Bernard

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2013
• Resigned on: 15 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia

SHEIKH, Omar Yaqoob

• Correspondence address: Siep Bv, 16 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2020
• Resigned on: 31 July 2021
• Nationality: British,Pakistani
• Country of residence: Netherlands

SOUCHARD, Richard Jack

• Correspondence address: Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, 4 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 October 2018
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom

SURRALL, Stephen John

• Correspondence address: C/o Bg Group Plc, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 August 2009
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England

TENGKU AZIZ, Tengku Taufik

• Correspondence address: L54 Tower 1, Petronas Twin Towers, Klcc 50088 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 July 2010
• Resigned on: 7 September 2011
• Nationality: Malaysian
• Country of residence: Malaysia

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 December 2007
• Resigned on: 22 July 2010
• Nationality: Dutch
• Country of residence: Belgium

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 November 2002
• Resigned on: 7 February 2007
• Nationality: Dutch
• Country of residence: Belgium

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: 21 Max Euwelaan, 3062 Ma Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 February 2007
• Resigned on: 24 May 2011
• Nationality: Dutch
• Country of residence: Netherlands

WAN ARIFFIN, Wan Zulkiflee

• Correspondence address: 5 Jalan 14/1, Taman Tun Abdul Razak, 68000 Ampang, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2006
• Resigned on: 10 December 2009
• Nationality: Malaysian
• Country of residence: Malaysia

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