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BG NETHERLANDS FINANCING UNLIMITED

Company number 09273955

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Officers: 16 officers / 13 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Secretary
Appointed on
30 June 2016

UK Limited Company What's this?

Registration number
289003

ASHWORTH, Michael John

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
December 1961
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role
Director
Appointed on
1 September 2022

UK Limited Company What's this?

Registration number
3838877

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
30 June 2016

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Secretary
Appointed on
21 October 2014
Resigned on
31 May 2016

ENNETT, Cayley Louise

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
30 June 2016

GARDNER, David Nicholas

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
December 1978
Appointed on
9 November 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HARRISON, Clare

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

KIDDLE, John Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
October 1972
Appointed on
21 October 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OLIVER, James Edward Dickinson

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 May 2022
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PANTLING, Charlotte Emily

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
February 1988
Appointed on
20 May 2019
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARMAN, Michael Harvey

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
April 1977
Appointed on
9 November 2016
Resigned on
13 May 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PINE, Lucinda Sarah Louise

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
January 1989
Appointed on
16 October 2020
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SMITH, James Edward

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 October 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UNGER, Stephen Robert

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 October 2014
Resigned on
30 June 2016
Nationality
Australian
Country of residence
England
Occupation
Assistant Treasurer

WARRILOW, David Andrew

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 November 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant