John Edward Henry GRIFFIN

Total number of appointments 189

• Date of birth: January 1949

BG NORTH SEA HOLDINGS LIMITED (02383911)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BG TRINIDAD LNG LIMITED (02960021)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

IQARA HOLDINGS LIMITED (04181031)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Secretary

BG ENERGY CAPITAL PLC (04222391)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 22 April 2003
• Nationality: British

BG OVERSEAS INVESTMENTS LIMITED (02878201)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 22 April 2003
• Nationality: British

MICROGEN MANUFACTURING LIMITED (04446791)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

CHRYSAOR NORTH SEA LIMITED (00958880)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BG INTELLECTUAL PROPERTY LIMITED (02842953)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 22 April 2003
• Nationality: British

BG SOUTH EAST ASIA LIMITED (02334822)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

ALIE INVESTMENTS LIMITED (03478502)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 22 April 2003
• Nationality: British

BG GREAT BRITAIN LIMITED (00909162)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

MICROGEN ENERGY LIMITED (04442132)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

MICROGEN HOLDINGS UK LIMITED (04704542)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 22 April 2003
• Nationality: British

BG GAS SERVICES LIMITED (03299002)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

MICROGEN MANUFACTURING LIMITED (04446791)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Appointed on: 24 May 2002
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BG ATLANTIC FINANCE LIMITED (03949560)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Secretary

BG LNG TRANSPORT NO 1 LIMITED (04246087)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 22 April 2003
• Nationality: British

BG KARACHAGANAK LIMITED (03294207)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Sec

BG ENERGY HOLDINGS LIMITED (03763515)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 22 April 2003
• Nationality: British

HOMEPOWER SERVICES LIMITED (04703634)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 22 April 2003
• Nationality: British

BG METHANE ARCTIC LIMITED (02753246)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 22 April 2003
• Nationality: British

IQARA LIMITED (04182014)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

SHELL GAS MARKETING U.K LIMITED (04246096)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 22 April 2003
• Nationality: British

SHELL TRINIDAD AND TOBAGO LIMITED (02386676)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BG THAILAND LIMITED (02466384)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1995
• Resigned on: 22 April 2003
• Nationality: British

METHANE SERVICES LIMITED (00737366)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 22 April 2003
• Nationality: British

BG EGYPT S.A. (FC016185)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British

BG GAS SUPPLY (UK) LIMITED (03788365)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 22 April 2003
• Nationality: British

SHELL TUNISIA UPSTREAM LIMITED (02750465)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 22 April 2003
• Nationality: British

BG OVERSEAS HOLDINGS LIMITED (02207355)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 22 April 2003
• Nationality: British

HYDROCARBONS OFFSHORE SERVICES LIMITED (01796415)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BG IRAN LIMITED (02997897)

• Company status: Dissolved
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 22 April 2003
• Nationality: British

SHELL GLOBAL LNG LIMITED (01287989)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Secretary

BG GENERAL HOLDINGS LIMITED (03827669)

• Company status: Active
• 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

BG INTERNATIONAL LIMITED (00902239)

• Company status: Active
• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary