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Bg Great Britain Limited

Directors

Current

5

Retired

58

Closed

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Director Details

Director Name	Mr Robert James Maxwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2020 (52 years, 9 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Edward Brocklebank
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2020 (52 years, 9 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2021 (54 years 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, 3 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	Shell Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 July 2016 (49 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Howard William Dalton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 1995)
Assigned Occupation	Managing Director Exploration And Production
Correspondence Address	Osprey House Friary Hall Friary Road Ascot Berkshire SL5 9HD

Director Name	Dr Paul Anthony Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (25 years, 7 months after company formation)
Appointment Duration	6 months (Resigned 03 August 1993)
Assigned Occupation	Manager Planning And Developing (E&P)
Correspondence Address	5 Hanover Court London SW19 4NY

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, 7 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, 7 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
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (25 years, 7 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	John Michael Sadler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

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, 7 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, 1 month after company formation)
Appointment Duration	5 months (Resigned 31 December 1993)
Assigned Occupation	Director,Cis/Central Europe
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 02 June 1997)
Assigned Occupation	Company Director
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Director Name	Mr Paul William Ellis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 March 1996)
Assigned Occupation	Director International
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Lane Dunsden Berkshire RG4 9PG

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1994 (27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 November 1998)
Assigned Occupation	Director Of Finance & Planning
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Graham Paul Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1995 (27 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Timothy John Forbes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1995 (28 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 01 November 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seend Head House Seend Head Seend Melksham Wiltshire SN12 6PP

Director Name	Mr Malcolm Archibald Halliday Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1996 (28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 November 1999)
Assigned Occupation	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	Hill Rising Green Lane Pangbourne Berkshire RG8 8LD

Director Name	Una Markham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1996 (29 years, 3 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	Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1996 (29 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 December 2004)
Assigned Occupation	Chief Executive
Correspondence Address	Marden House Beech Drive Kingswood Surrey KT20 6PP

Director Name	Donald Glenwood Doughty
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1997 (30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 August 2000)
Assigned Occupation	Operations Director
Correspondence Address	Arlington House 5 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Director Name	Mr Luke Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 1998 (31 years, 2 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	William Michael Friedrich
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (32 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 17 March 2005)
Assigned Occupation	Deputy Chief Executive
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6RP

Director Name	Ms Carol Susan Inman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2003 (35 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 22 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
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, 7 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 04 September 2009)
Assigned Occupation	Vice President
Correspondence Address	Sachel'S Coronation Road South Ascot Berkshire SL5 9LG

Director Name	Paul Anthony Moore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2005 (38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 14 September 2007)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Alan William McCulloch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2007 (40 years, 3 months after company formation)
Appointment Duration	4 years, 7 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	Rebecca Louise Dunn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2010 (43 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 May 2016)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Jonathan Mark Collingwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2012 (44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 03 October 2014)
Assigned Occupation	Lead HR Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Chloe Silvana Barry
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2013 (46 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 31 July 2016)
Assigned Occupation	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2014 (46 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 January 2017)
Assigned Occupation	Vice President
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ernst Den Hartigh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2014 (47 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 August 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Cayley Louise Ennett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2015 (48 years, 3 months after company formation)
Appointment Duration	10 months (Resigned 31 July 2016)
Assigned Occupation	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2016 (49 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 May 2021)
Assigned Occupation	Vice President
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

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