Bg Great Britain Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109369952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 66 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 66 historical appointments
BV
Bethan VaseyResigned director
Resigned 2025-02-06 · Director
ED
Egbeazien DibuaResigned director
Resigned 2024-06-01 · 1 yr · Director
AC
Aman ChauhanResigned director
Resigned 2023-01-09 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SJ
Saurabh JainResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
ES
Erica SmartResigned director
Resigned 2021-07-05 · 2 yrs · Oil Company Executive
RM
Robert MaxwellResigned director
Resigned 2020-04-01 · 2 yrs · Oil Company Executive
AB
Andrew BrocklebankResigned director
Resigned 2020-04-01 · 5 yrs · Solicitor
HJ
Howard JonesResigned director
Resigned 2018-05-28 · 3 yrs · Oil Company Executive
SO
Shannon OuelletteResigned director
Resigned 2018-02-12 · 2 yrs · Oil Company Executive
JV
Johannes Van BunnikResigned director
Resigned 2017-03-01 · 1 yr · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-19 · 1 yr · Oil Company Executive
ME
Marianne EideResigned director
Resigned 2016-10-19 · 4 yrs · Vice President
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-02-25 · 1 yr · Accountant
ED
Ernst Den HartighResigned director
Resigned 2014-12-19 · 1 yr · Company Director
JH
John HadfieldResigned director
Resigned 2014-03-03 · 2 yrs · Vice President
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
WT
William TaylorResigned director
Resigned 2012-01-10 · 1 yr · Company Director
JC
Jonathan CollingwoodResigned director
Resigned 2012-01-10 · 2 yrs · Lead Hr Manager
CO
Christopher O SheaResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
JH
John HughesResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-24 · 5 yrs
GH
Graham HallResigned director
Resigned 2010-01-21 · 6 yrs · Head Of Business Taxation
JS
John StewartResigned director
Resigned 2010-01-21 · 2 yrs · Head Of Funding And Investment
SI
Sami IskanderResigned director
Resigned 2009-09-04 · 1 yr · Executive Vice President & Managing Dire
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
JB
Jorn BergetResigned director
Resigned 2005-01-19 · 4 yrs · Vice President
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
DR
David RobertsResigned director
Resigned 2003-02-03 · 3 yrs · Exec Vice President
DM
David McmanusResigned director
Resigned 2000-05-23 · 4 yrs · Executive Vice President
WF
William FriedrichResigned director
Resigned 1999-11-01 · 5 yrs · Deputy Chief Executive
MH
Martin HoustonResigned director
Resigned 1999-11-01 · 10 yrs · Executive Vice President
JW
Jon WormleyResigned director
Resigned 1998-12-01 · 6 yrs · Executive Vice President
ET
Edward TraffordResigned director
Resigned 1998-09-29 · 1 yr · Senior Vice President Comm
LT
Luke ThomasResigned secretary
Resigned 1998-08-25
SS
Sean SutcliffeResigned director
Resigned 1998-06-30 · 1 yr · Manager
DD
Donald DoughtyResigned director
Resigned 1997-10-15 · 2 yrs · Operations Director
RL
Richard LiddellResigned director
Resigned 1997-09-04 · 1 yr · Development Director
FC
Frank ChapmanResigned director
Resigned 1996-11-26 · 8 yrs · Chief Executive
UM
Una MarkhamResigned secretary
Resigned 1996-10-03 · 4 yrs
EW
Edward WalsheResigned director
Resigned 1996-10-03 · 3 yrs · Md Special Projects
DP
David PrestonResigned director
Resigned 1996-03-31 · 3 yrs · Director Of Safety/Environment
MB
Malcolm BrownResigned director
Resigned 1996-03-01 · 3 yrs · Exploration Director
PS
Peter SchwarzResigned director
Resigned 1996-03-01 · 2 yrs · Technical Audit & Strategy Man
PJ
Pierre JunglesResigned director
Resigned 1995-12-19 · Managing Director
GR
Geoffrey ReedResigned director
Resigned 1995-11-21 · General Manager
TF
Timothy ForbesResigned director
Resigned 1995-10-24 · 4 yrs · Company Director
BT
Brian ThornleyResigned director
Resigned 1995-10-24 · 4 yrs · Company Director
JG
John GriffinResigned secretary
Resigned 1995-06-30 · 7 yrs · Chartered Secretary
GH
Graham HughesResigned secretary
Resigned 1995-02-02
SB
Stephen Burrard LucasResigned director
Resigned 1994-07-25 · 4 yrs · Director Of Finance & Planning
PE
Paul EllisResigned director
Resigned 1993-09-23 · 2 yrs · Director International
CH
Cecil HawkerResigned director
Resigned 1993-09-23 · 2 yrs · Controller Safety & Enviroment
MA
Michael AlexanderResigned director
Resigned 1993-08-03 · Director,Cis/Central Europe
CF
Colin FriedlanderResigned director
Resigned 1993-08-03 · 3 yrs · Director
AW
Adrian WebbResigned director
Resigned 1993-02-01 · 3 yrs · Personnel Controller (E&P)
AB
Arthur BeallResigned director
Resigned 1993-02-01 · Vice-President & General Manager
PC
Paul CollinsResigned director
Resigned 1993-02-01 · Manager Planning And Developing (E&P)
HD
Howard DaltonResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director Exploration And Produc
KB
Ken BrayResigned director
Resigned 1993-02-01 · Controller Corporate Services (E&P)
JS
John SadlerResigned secretary
Resigned 1993-02-01 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active