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BG LNG TRADING, LLC

Company number FC026471

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Officers: 33 officers / 29 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, York Road, London, SE1 7NA
Role Active
Secretary
Appointed on
5 April 2017

UK Limited Company What's this?

Registration number
00289003

CHENNOUFI, Mehdi

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
June 1970
Appointed on
9 March 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Oil Company Executive

HILL, Stephen James

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Active
Director
Date of birth
February 1969
Appointed on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
President

SHAW, Emma

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
March 1977
Appointed on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BARRY, Chloe Silvana

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
31 July 2016
Nationality
British

INMAN, Carol Susan

Correspondence address
11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
30 May 2014
Nationality
British

MASTERS, Cynthia Elaine

Correspondence address
5444 Westheimer Suite, Suite 1200, Houston, Texas 77056, Harris County, Usa
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
15 July 2010
Nationality
American
Occupation
Corporate Attorney

MCCULLOCH, Alan William

Correspondence address
5 The Old Nursery, Hermitage, Thatcham, Berkshire, RG18 9WE
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
23 January 2006
Resigned on
14 September 2007
Nationality
British

OGDEN, Mary

Correspondence address
1209 Orange Street, Wilmington New Castle County, Delaware 19801, United States
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 May 2016
Nationality
British

AHMAD, Saheera Binti

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
January 1976
Appointed on
13 June 2018
Resigned on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BRADSHAW, Ian

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 March 2007
Resigned on
30 October 2009
Nationality
British
Country of residence
Uk
Occupation
Na

COLLINS, Ann

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 June 2012
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

DUNLAVY, David Lee

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 September 2011
Resigned on
7 May 2015
Nationality
American
Country of residence
United Kingdom
Occupation
None

ELLIOTT, Anthony Mark

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 December 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
None

FYSH, Stuart Alfred, Dr

Correspondence address
Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 January 2006
Resigned on
24 November 2008
Nationality
Australian
Occupation
Executive Vice President

GOUVEA, Leduvy

Correspondence address
Flat 27 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 January 2006
Resigned on
1 March 2007
Nationality
Brazilian
Occupation
General Manager

HOUSTON, Martin Joseph

Correspondence address
Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 January 2006
Resigned on
3 December 2010
Nationality
British
Occupation
Executive Vice President

KIDDLE, John Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 March 2014
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

KOTECHA, Sameer

Correspondence address
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
October 1983
Appointed on
18 May 2021
Resigned on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MADDOX, Lyn

Correspondence address
5444 Westheimer, Suite 2000, Houston, Texas Tx 77056, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 October 2006
Resigned on
2 January 2007
Nationality
American
Occupation
Director

MASTERS, Cynthia Elaine

Correspondence address
5444 Westheimer Suite, Suite 1200, Houston, Texas 77056, Harris County, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 January 2006
Resigned on
15 July 2010
Nationality
American
Occupation
Corporate Attorney

MOTT, Michael

Correspondence address
5410 Pine Street, Bell Aire, Tx 77401, United States
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 January 2006
Resigned on
17 June 2010
Nationality
American
Occupation
Finance Director

O'DRISCOLL, John Patrick

Correspondence address
Flat 5 112 Gloucester Terrace, London, W2 6HP
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 January 2006
Resigned on
19 December 2011
Nationality
British
Occupation
Treasurer

PREOCANIN, Slavko

Correspondence address
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 March 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

QUINTANA, Carlos

Correspondence address
Flat D, 18 Lancaster Gate, London, W2 3LH
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 January 2006
Resigned on
13 July 2015
Nationality
Spanish/British
Country of residence
United Kingdom
Occupation
Attonrey

RICKETTS, Stefan John

Correspondence address
3 Chestnut Park, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2EF
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 January 2006
Resigned on
23 January 2006
Nationality
British
Occupation
Lawyer

SELLERS, Michael Neil

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1977
Appointed on
17 December 2013
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
None

SHAW, Nigel Richard

Correspondence address
1209 Orange Street, Wilmington New Castle County, Delaware 19801, United States
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 January 2010
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPOMER, Elizabeth

Correspondence address
2219 Sunset Boulevard, Houston, Texas 77005, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 January 2006
Resigned on
8 September 2011
Nationality
American
Occupation
Company Director

STRAUSFELD-PERRY, Stefan Andrew

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
February 1985
Appointed on
21 August 2017
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SUMMERS, Thomas Henry

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 September 2018
Resigned on
27 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ZINNER, Pedro

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 January 2012
Resigned on
28 February 2014
Nationality
Czech/Brazilian
Country of residence
United Kingdom
Occupation
None