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PHIMISTER, Steven Robert
Nationality: British
Address: SE1 7NA, United Kingdom

BG INTERNATIONAL LIMITED
00902239
LIVE
Date Incorporated:

BRINK, Martinus Jacobus Ten
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-03-12

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-02-01

JACKSON, Kate
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-02-01

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-04-01

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-03

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-31

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-31

ANTHONY, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-09-04

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-11-15

BLAND, Charles Riviere
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-09-04

BOOKER, Robert Carlton
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-02-11

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1998-11-30

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-11-10

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 1996-11-26
Resigned: 2012-12-31

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

COX, Christopher Martin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-11-17

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

EGGLESTON, Brian Paul
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-10-31

ELLIS, Paul William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-01

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2010-08-11
Resigned: 2014-04-28

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-12-07

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-05-10
Resigned: 2008-11-24

GOODFELLOW, Paul
Director - Resigned
Appointed: 2016-07-20
Resigned: 2017-02-28

GRANT, John Douglas Kelso, Sir
Director - Resigned
Appointed: 2009-09-07
Resigned: 2015-05-18

GREGORY, Jack Lee
Director - Resigned
Appointed:
Resigned: 1994-01-31

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-31

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2013-11-13

HUGHES, Peter Iorwerth
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-12-30

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2009-09-04
Resigned: 2018-01-10

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-01-17

JUNGLES, Pierre Jean Marie, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-02-15

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

MORROW, John Andrew Corran
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-11-01

MURPHY, Brian Peter
Director - Resigned
Appointed:
Resigned: 1994-03-18

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

REED, Geoffrey Edward
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-01

RICKETTS, Stefan John
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-12-03

ROBERTS, David E
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-10

SADLER, John Michael
Director - Resigned
Appointed:
Resigned: 1995-02-01

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-11-01

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-04

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1996-03-04

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2019-04-01

HINDEN, Frances
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-09-13

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

LIM, Grace Siew Hua
Director - Active
Appointed: 2019-04-01

BURSZTYN, Gustavo
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-08-01

PLUCK, Lawrence
Director - Active
Appointed: 2021-08-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

JONES, Howard Edwin Lotgering
Director - Active
Appointed: 2019-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2016-03-14

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2002-10-25

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-09-15
Resigned: 2016-03-14

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-02-02

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-05-13

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-09-05

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2001-09-07

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2004-11-09

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL U.K. LIMITED
00140141
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

HOBSON, Nigel Anthony
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-07-31

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-01-31

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-09-17

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-06-18

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-02-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-10-09

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-21

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-11-30

BARWIS, John Henry
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BELL, John Raymond
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-05

BLUM, Barbara Frances Maria
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-01-31

BOTTS, Thomas Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

CONWAY, Michael John
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-10-01

CROMBIE, Graeme Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DORRIAN, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-12

EDDY, Andrew Charles George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-30

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

FERRIS, Graham Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-06-21

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-17

FOOTITT, Graham Lawrence
Director - Resigned
Appointed:
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-12-31

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-01

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HARVEY, Colin George
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-01-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-11-12

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-07-01

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-18

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

HOPE, Peter Mark
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-22

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LOUGHMAN, David Lawson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-27

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 1995-09-30

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-01

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

MOSS, David Benjamin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-12-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-12-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-10-01

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1995-09-07

WALLS, Andrew James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-01-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-10-22
Resigned: 2005-08-22

WOOD, Andrew William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-01

WYBREW, John Bryan
Director - Resigned
Appointed:
Resigned: 1996-01-16

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-07-26

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-14

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-21

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-15

CROOKS, Colin Andrew
Director - Active
Appointed: 2022-02-01

JORY, Richard Michael
Director - Active
Appointed: 2022-02-01

WARD, Alexandra Lucy
Director - Active
Appointed: 2022-07-26

WHITAKER, Madeline
Director - Active
Appointed: 2022-04-25

KEMULARIA, Tsira
Director - Active
Appointed: 2022-12-09

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-09

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-06-28

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-28

WISEMAN, Richard Max
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL HOLDINGS (U.K.) LIMITED
01485890
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-07-23

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2011-01-20
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-11-06

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1998-12-31

FOOTITT, Graham Lawrence
Director - Resigned
Appointed: 1993-02-27
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GALLAGHER, John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-09-24

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed: 1994-07-01
Resigned: 1992-10-01

HILL, Gregory Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-10-31

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-01-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-05-19

LAP, Hans
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-20

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-07-31

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-11-06

MCMAHON, Michael Peter
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-10-31

NEWMAN, Paul Henry
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-10-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-12-31

RAISER, Malcolm Lewis
Director - Resigned
Appointed:
Resigned: 1993-02-26

RASMUSSEN, John Maurice
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-05-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-08

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2005-09-09

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-01-11

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-12-17

TURNER, Nicholas Donald
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-10-01

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-12-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-10-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-12-22
Resigned: 2005-08-22

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2021-08-30

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2021-10-21

JORY, Richard Michael
Director - Active
Appointed: 2021-10-01

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2022-11-01

MACPHERSON, Neville John
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

WISEMAN, Richard Max
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1999-10-26

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

BG OVERSEAS HOLDINGS LIMITED
02207355
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2019-10-01

RITCHIE, Lindsey Jane
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-09-01

SMART, Erica Jane
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-02-15

WARRILOW, David Andrew
Director - Active
Appointed: 2016-02-15

BERGET, Jorn Arild
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-10-20

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2000-10-20
Resigned: 2013-12-19

BURGESS, Arthur William
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-11-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-20

EVANS, Robert
Director - Resigned
Appointed:
Resigned: 1993-09-08

GARDNER, David Nicholas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-28

HALL, Graham
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-02-15

HATTON, David Frederick
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-11-18

HICKS, Patrick Joseph
Director - Resigned
Appointed: 1996-10-25
Resigned: 2000-10-20

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-02-15

KHOSLA, Deepak
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-02-15

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1993-09-08
Resigned: 2000-10-20

NEWLYN, Douglas
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-12-19

PANTLING, Charlotte Emily
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-10-01

PETTIFER, Richard Francis
Director - Resigned
Appointed: 1996-10-25
Resigned: 1998-11-30

PROBERT, William Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

RICKETTS, Stefan John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

ROGERSON, Philip Graham
Director - Resigned
Appointed:
Resigned: 1993-09-08

SCANTLEBURY, John Martin
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-12-01

SHARMAN, Susan Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 2002-09-27

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-07-11

UNGER, Stephen Robert
Director - Resigned
Appointed: 2012-09-27
Resigned: 2016-02-15

WHEELER, Stephen
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-02-15

THOMAS, Chantal
Director - Active
Appointed: 2021-09-07

VOGES, Nicholas Alexander
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-03-14

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-03-14

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2016-03-14

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-14

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-12-18

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2003-04-22

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1993-11-15

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2007-09-14

O'CONNOR, Thomas Martin
Secretary - Resigned
Appointed:
Resigned: 1993-11-15

SCOTT, Sandra
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1995-02-24

SMITH, Marie
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1997-11-28

PRIVATE OIL HOLDINGS OMAN LIMITED
00329973
LIVE
Date Incorporated:

ABDUL HADY HAMAD, Walid
Director - Active
Appointed: 2017-12-18

AL KINDY, Intisaar Hamood Issa
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-03-08

ALVES, Fernando Barata
Director - Resigned
Appointed: 2004-04-14
Resigned: 2023-01-01

CHAOUCHE, Karim
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-04-02

COSTA SILVA, Antonio Jose, Dr
Director - Resigned
Appointed: 2003-10-14
Resigned: 2021-03-04

HUITRIC, Ronan
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-16

KASSIS, Elias
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-04-02

MICHEL, Stephane
Director - Resigned
Appointed: 2014-01-21
Resigned: 2021-06-01

RITSKES, Arien
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-03-14

SARDAR, Mohammed Khalid
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-10-25

AL-KHARUSI, Fatma Masoud
Director - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-05

ALLWRIGHT, Anthony Charles Philip
Director - Resigned
Appointed: 1996-05-02
Resigned: 1999-07-21

ANTHEUNIS, Dan, Dr
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-10-05

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-10-05

BENSCHOP, Dirk Anne
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-04-19

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-02-13

BICHSEL, Mattias, Dr
Director - Resigned
Appointed: 1995-11-03
Resigned: 1999-07-21

BLASCOS, John Andrew
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-01-14

BOISSEAU, Philippe
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-02-14

BOURCERET, Jerome
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-01

BREEZE, Christopher Mark
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-09-30

BREUILLAC, Arnaud Francis Pierre Philippe
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-21

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-14

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-01-01

CLEMENT, Bernard Maurice Armand
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-12-31

COLLIGAN, John Allton
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-02-13

COSTA E SILVA, Antonio
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-01

CROCKER, John Michael
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-09-14

DE GENEVRAYE, Patrick
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-10-04

DE MAURO, Massimo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-21

DE RUITER, Pieter Adriaan Cornelis
Director - Resigned
Appointed:
Resigned: 1992-10-01

DE SOUSA, Antonio Gil Baptista
Director - Resigned
Appointed:
Resigned: 1996-07-19

DEBRAUWER, Jennifer
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-30

DEWAELE, Herve
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-08-31

DONE, Murray Ralph
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-06-14

DUVAL, Jean
Director - Resigned
Appointed:
Resigned: 1996-01-24

FARINA, Jean Claude
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-09-14

FERRER CORREIA, Antonio Arruda, Professor
Director - Resigned
Appointed: 1993-09-21
Resigned: 1999-01-21

FLOWER, William Reginald Norman
Director - Resigned
Appointed:
Resigned: 1995-04-26

GARRITY, Devin Michael
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-05-01

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-09

GRASSET, Catherine
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-09-02

GULBENKIAN, Micael, Dr
Director - Resigned
Appointed:
Resigned: 1998-10-07

HICKS, Julian Paul
Director - Resigned
Appointed: 2007-11-04
Resigned: 2013-01-01

HUILLARD, Bertrand
Director - Resigned
Appointed: 2009-09-14
Resigned: 2013-10-01

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-03-31

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director - Resigned
Appointed:
Resigned: 2000-03-08

KERSLEY, Stephen Alexander
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-10-14

LE BAIL, Yves Jean Henri
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-09-30

LEITH, Elaine, Dr
Director - Resigned
Appointed: 2014-06-12
Resigned: 2017-09-15

LEMMINK, Frank Hendrikus
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-12-18

LINSIG, Frederic
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-08-01

MALCOLM, John Mclaren
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-11-04

MANN, Paul
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-10-14

MARCAL GRILO, Eduardo, Doctor
Director - Resigned
Appointed: 2002-08-05
Resigned: 2014-11-04

MENDHAM, Peter Alfred
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-07-19

MERLE, Henrik August
Director - Resigned
Appointed:
Resigned: 1994-11-01

MORENO, Luis Antonio Gomes
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-04-14

NIJDAM, Erik
Director - Resigned
Appointed: 2004-10-05
Resigned: 2010-03-01

NIJMEIJER, Reinier
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-11-04

OLINGER, Pierre
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-12-02

OLLEREARNSHAW, Steven James
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-11-01

OSBORNE, Jonathan Richard
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-12-31

PASZKIEWICZ, Ladislas
Director - Resigned
Appointed: 2007-02-14
Resigned: 2010-06-30

PATEY, Roger Howard
Director - Resigned
Appointed:
Resigned: 1996-02-13

PERDIGAO, Jose De Azeredo, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-10

PETERS, Jeroen Martien
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-05-14

PETTENATI, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-11-01

PHULPIN, Eric
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-10-14

PORCHERON, Jean-Luc
Director - Resigned
Appointed: 2000-10-04
Resigned: 2005-07-18

PREEL, Xavier
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-31

RAMBAUD, Patrick Francois Louis
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-03-04

RESTUCCI, Raoul Mario
Director - Resigned
Appointed: 2005-05-15
Resigned: 2010-09-08

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-01-17

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1996-02-13
Resigned: 1998-07-01

ROY, Philippe
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-09-01

RUITENBEEK, Jacobus Cornelis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-09-10

SCHOTMAN, Gerhardhus Johannes Maria
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-03-27

SMITH, James Matheson
Director - Resigned
Appointed: 1992-12-14
Resigned: 1998-03-12

SPRAGUE, Robert Monroe
Director - Resigned
Appointed:
Resigned: 1994-06-13

AL ABDULLATIF, Majan Mohamed Redha Ali
Director - Active
Appointed: 2021-03-08

HUIJSMANS, Jeroen
Director - Resigned
Appointed: 2020-06-07
Resigned: 2021-10-25

BADER, Fakher Abdurrahim
Director - Active
Appointed: 2021-10-28

GIORGI, Sergio Fabian
Director - Active
Appointed: 2022-01-16

GREENLEE, Eric Bennett
Director - Active
Appointed: 2022-03-14

SUNDARAM, Manavala Kalyana
Director - Active
Appointed: 2023-03-01

UTEGENOVA, Gulmira
Director - Active
Appointed: 2023-01-01

CHAISOMBOONPAN, Vitoon
Director - Active
Appointed: 2023-10-01

HORMOZASTARABADY, Delaram
Director - Active
Appointed: 2023-09-01

POUGET, Julien
Director - Active
Appointed: 2023-09-01

RIBEIRO, Maria Teresa
Director - Active
Appointed: 2023-10-01

SEJOURNE, Isabelle
Director - Active
Appointed: 2023-09-01

VANLIOGLU, Murat Kamil
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-31

AL-KHARUSI, Fatma Masoud
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-05

DONE, Murray Ralph
Secretary - Resigned
Appointed: 2012-12-14
Resigned: 2017-06-14

HICKS, Julian Paul
Secretary - Resigned
Appointed: 2007-11-04
Resigned: 2013-01-01

NIJMEIJER, Reinier
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2007-11-04

PETTENATI, Nicholas Peter
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

VAN DER LANDE, Willem
Secretary - Resigned
Appointed: 2017-06-20
Resigned: 2019-01-01

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