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Bg International Limited

Directors

Current

8

Retired

81

Closed

—

Director Details

Director Name	Mr Jeffrey Graham Connell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (52 years after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Grace Siew Hua Lim
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (52 years after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Howard Edwin Lotgering Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (52 years after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Lawrence Pluck
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2021 (54 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Tsira Kemularia
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (55 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2018 (51 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Pecten Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2022 (55 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Corporation	This director is a corporation
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Dr Ken Bray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (25 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 03 August 1993)
Assigned Occupation	Controller Corporate Services (E&P)
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Bldgs Widcombe Hill Bath Avon BA2 6AS

Director Name	Dr Arthur Oren Beall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (25 years, 10 months after company formation)
Appointment Duration	9 months (Resigned 31 October 1993)
Assigned Occupation	Vice-President & General Manager
Correspondence Address	3608 Wickersham Lane Houston Texas 77027 United States

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (25 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 02 February 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (26 years, 4 months after company formation)
Appointment Duration	5 months (Resigned 31 December 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	John Michael Sadler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1995 (27 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Director Name	Graham Paul Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1995 (27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 05 September 1996)
Assigned Occupation	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	John Edward Henry Griffin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1995 (28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 22 April 2003)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Una Markham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1996 (29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 07 September 2001)
Assigned Occupation	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Mr Luke Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 1998 (31 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 14 January 1999)
Assigned Occupation	Company Director
Correspondence Address	94 Watcombe Road South Norwood London SE25 4UZ

Director Name	Mark Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1999 (32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2001 (33 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 04 September 2001)
Assigned Occupation	Executive Vice President
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Ms Carol Susan Inman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2002 (35 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 22 July 2013)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Benedict John Spurway Mathews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2002 (35 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 12 July 2007)
Assigned Occupation	Secretary
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Emma Claire Nichol
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2003 (35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 November 2004)
Assigned Occupation	Secretary
Correspondence Address	Orchard Cottage Oxford Road Donnington Newbury Berkshire RG14 3AA

Director Name	Ashley Martin Almanza
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2005 (37 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 March 2011)
Assigned Occupation	Chief Financial Officer
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Jorn Arild Berget
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2005 (37 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 15 November 2011)
Assigned Occupation	Vice President
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Alan William McCulloch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2007 (40 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 27 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Keith Michael Hubber
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2007 (40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 13 May 2011)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Charles Riviere Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2008 (41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 September 2009)
Assigned Occupation	Executive Vice President
Country of Residence	England
Correspondence Address	17 Gauden Road London SW4 6LR

Director Name	Robert Carlton Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian/British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2009 (42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 February 2013)
Assigned Occupation	Accountant
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Rebecca Louise Dunn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 2010 (42 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Fabio De Oliveira Barbosa
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Brazilian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2011 (44 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 February 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Steven Patrick Allen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2011 (44 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Cayley Louise Ennett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2015 (48 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Erik Ivano Bonino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (48 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 07 February 2017)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Martinus Jacobus Ten Brink
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2016 (48 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 April 2019)
Assigned Occupation	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (52 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 June 2022)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2016 (48 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Shell Centre London SE1 7NA

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