Bg Group Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Shell Petroleum Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-07 · No cessation recorded
Source record 106101375Show 1 ceased record
Shell Petroleum B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · Ceased 2023-12-07
Source record 118915028People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 61 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 61 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
EA
Elizabeth AndrewResigned director
Resigned 2019-04-17 · 3 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2016-07-31 · 7 yrs · Oil Company Executive
AM
Alan McleanResigned director
Resigned 2016-07-31 · 6 yrs · Oil Company Executive
EB
Erik BoninoResigned director
Resigned 2016-02-15 · Oil Company Executive
GP
Gerardus PaulidesResigned director
Resigned 2016-02-15 · Oil Company Executive
CT
Ching TiongResigned director
Resigned 2016-02-15 · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
SH
Simon HenryResigned director
Resigned 2016-02-15 · Oil Company Executive
HV
Huibert VigevenoResigned director
Resigned 2016-02-15 · Executive At Royal Dutch Shell
JW
Joanne WilsonResigned director
Resigned 2016-02-15 · 2 yrs · Oil Company Executive
HL
Helge LundResigned director
Resigned 2015-02-09 · 1 yr · Chief Executive Officer
MF
Martin FergusonResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
PD
Pamela DaleyResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
SL
Simon LowthResigned director
Resigned 2013-12-02 · 2 yrs · Chief Financial Officer
HL
Haw LimResigned director
Resigned 2013-03-04 · 2 yrs · Non-Executive Director
DJ
Dennis JonesResigned director
Resigned 2012-09-09 · 1 yr · Accountant
VC
Vivienne CoxResigned director
Resigned 2012-02-08 · 4 yrs · Non-Executive Director
CF
Christopher FinlaysonResigned director
Resigned 2011-11-15 · 2 yrs · Petroleum Engineer
AG
Andrew GouldResigned director
Resigned 2011-06-01 · 4 yrs · Chairman
SA
Steven AllenResigned secretary
Resigned 2011-05-14 · 4 yrs
FB
Fabio BarbosaResigned director
Resigned 2011-03-31 · 1 yr · Cheif Financial Officer
PT
Patrick ThomasResigned director
Resigned 2010-12-15 · 5 yrs · Engineer
CK
Caio Koch WeserResigned director
Resigned 2010-11-01 · 5 yrs · Vice Chairman Of Deutsche Bank
MS
Mark SeligmanResigned director
Resigned 2009-12-03 · 6 yrs · Company Director
MH
Martin HoustonResigned director
Resigned 2009-02-03 · 4 yrs · Chief Operating Officer & Executive Dire
DM
David ManningResigned director
Resigned 2008-07-01 · 7 yrs · Directoer
KH
Keith HubberResigned secretary
Resigned 2007-11-05 · 3 yrs
AM
Alan MccullochResigned secretary
Resigned 2007-07-12
JH
John HoodResigned director
Resigned 2007-04-26 · 8 yrs · Vice Chancellor
PV
Philippe VarinResigned director
Resigned 2006-05-02 · 6 yrs · Non Executive Director
JD
Jurgen DormannResigned director
Resigned 2005-06-01 · 5 yrs · Director
SH
Sarah HoggResigned director
Resigned 2005-01-27 · 11 yrs · Company Director
BM
Benedict MathewsResigned secretary
Resigned 2004-11-09 · 2 yrs
RW
Robert WilsonResigned director
Resigned 2002-09-19 · 9 yrs · Chairman
AA
Ashley AlmanzaResigned director
Resigned 2002-08-01 · 8 yrs · Chief Financial Officer
WF
William FriedrichResigned director
Resigned 2000-10-23 · 7 yrs · Deputy Chief Executive
EN
Emma NicholResigned secretary
Resigned 2000-10-23 · 4 yrs
CS
Colin Sharman Of RedlynchResigned director
Resigned 2000-10-23 · 10 yrs · Chartered Accountant
PC
Paul CollinsResigned director
Resigned 2000-10-23 · 8 yrs · Banker
PB
Peter BackhouseResigned director
Resigned 2000-07-19 · 13 yrs · Company Director
AB
Andrew BonfieldResigned director
Resigned 2000-07-19 · 2 yrs · Chief Financial Officer
AC
Arthur ColesResigned director
Resigned 1999-09-15 · 9 yrs · Retired
PN
Philip NolanResigned director
Resigned 1999-09-15 · 1 yr · Managing Director
SB
Stephen BrandonResigned director
Resigned 1999-09-15 · 1 yr · Executive Director
SR
Stella RimingtonResigned director
Resigned 1999-09-15 · 5 yrs · Company Director
FC
Frank ChapmanResigned director
Resigned 1999-09-15 · 13 yrs · Chief Executive
RG
Richard GiordanoResigned director
Resigned 1999-09-15 · 4 yrs · Company Director
DV
David VarneyResigned director
Resigned 1999-09-15 · 1 yr · Executive Director
KM
Keith MackrellResigned director
Resigned 1999-09-15 · 5 yrs · Non Executive Director
CH
Christopher HampsonResigned director
Resigned 1999-09-15 · 1 yr · Company Director
TP
Thomas ParkerResigned director
Resigned 1999-09-15 · 1 yr · Company Director
PH
Philip HamptonResigned director
Resigned 1999-09-15 · 1 yr · Executive Director, Finance
DB
David BensonResigned director
Resigned 1999-09-15 · 4 yrs · Non Executive Director
DP
Donald PatienceResigned secretary
Resigned 1999-09-15 · 1 yr
EE
Elwyn EilledgeResigned director
Resigned 1999-09-15 · 5 yrs · Company Director
JW
John WybrewResigned director
Resigned 1999-09-15 · 1 yr · Executive Director
JC
John CannResigned director
Resigned 1999-04-01 · Solicitor
JM
Jeremy MarriageResigned director
Resigned 1999-04-01 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-12-30
CorpInstant Companies LimitedResigned director
Resigned 1998-12-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active