BG NORGE LIMITED



4 officers / 47 resignations

JONES, HOWARD EDWIN

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role
Director
Date of birth
May 1978
Appointed on
28 May 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

OUELLETTE, SHANNON LORRAINE

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role
Director
Date of birth
March 1969
Appointed on
12 February 2018
Nationality
CANADIAN
Occupation
OIL COMPANY EXECUTIVE

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
SHELL CENTRE, LONDON, ENGLAND, SE1 7NA
Role
Secretary
Appointed on
30 June 2016
Nationality
NATIONALITY UNKNOWN

EIDE, MARIANNE WOLD

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role
Director
Date of birth
September 1969
Appointed on
9 January 2013
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT

VAN BUNNIK, JOHANNES SIMON MARIA

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
1 March 2017
Resigned on
16 April 2018
Nationality
DUTCH
Occupation
OIL COMPANY EXECUTIVE

KLAP, FRITS MICHIEL ALEXANDER

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
18 October 2016
Resigned on
31 December 2017
Nationality
DUTCH
Occupation
OIL COMPANY EXECUTIVE

KEMSHELL, DAVID MICHAEL

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
16 February 2016
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

SPROUSE, ROLYNDA ANN

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
16 February 2016
Resigned on
31 October 2016
Nationality
AMERICAN
Occupation
OIL COMPANY EXECUTIVE

ENNETT, CAYLEY LOUISE

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Secretary
Appointed on
1 October 2015
Resigned on
31 July 2016
Nationality
NATIONALITY UNKNOWN

NAESHEIM, SIGVE KROHN

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 June 2015
Resigned on
30 September 2016
Nationality
NORWEGIAN
Occupation
VP WELL ENGINEERING

DEN HARTIGH, ERNST

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
19 December 2014
Resigned on
31 August 2016
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FOX, NICOLA MARY

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
3 February 2014
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
VICE PRESIDENT

ASPDEN, CHRISTOPHER JONATHAN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
3 February 2014
Resigned on
4 July 2014
Nationality
BRITISH
Occupation
FUTURE GROWTH BDU MANAGER

Average house price in the postcode RG6 1PT £14,320,000

BARRY, CHLOE SILVANA

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Secretary
Appointed on
22 July 2013
Resigned on
31 July 2016
Nationality
NATIONALITY UNKNOWN

MOKSNES, TOM WILLIAM

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
28 June 2013
Resigned on
3 February 2014
Nationality
NORWEGIAN
Occupation
FINANCE MANAGER

Average house price in the postcode RG6 1PT £14,320,000

HADFIELD, JOHN PAUL SIMEON

Correspondence address
SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
26 April 2013
Resigned on
9 January 2017
Nationality
BRITISH
Occupation
VICE PRESIDENT

LEFDAL, FRODE

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
9 January 2013
Resigned on
3 February 2014
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT

Average house price in the postcode RG6 1PT £14,320,000

ITURRI, CHRISTIAN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
9 January 2013
Resigned on
26 June 2015
Nationality
AMERICAN
Occupation
VICE PRESIDENT

Average house price in the postcode RG6 1PT £14,320,000

SAMUEL, MARCUS ANDREW

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
1 January 2013
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
AGM OFFSHORE EUROPE

Average house price in the postcode RG6 1PT £14,320,000

DRAGE, LARS

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 April 2012
Resigned on
20 December 2012
Nationality
NORWEGIAN
Occupation
COMMERCIAL MANAGER, BG NORGE

Average house price in the postcode RG6 1PT £14,320,000

CARTER, BRENDAN NORMAN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
16 April 2012
Resigned on
26 April 2013
Nationality
AUSTRALIAN
Occupation
FINANCE AND BUSINESS SERVICES MANAGER

Average house price in the postcode RG6 1PT £14,320,000

OLSEN, LILLI ANN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
16 April 2012
Resigned on
22 May 2013
Nationality
NORWEGIAN
Occupation
HR MANAGER

Average house price in the postcode RG6 1PT £14,320,000

MOFFATT, SIMON TIMOTHY

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
16 April 2012
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode RG6 1PT £14,320,000

GRAHAM, VINCENT

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
17 March 2011
Resigned on
20 December 2012
Nationality
BRITISH
Occupation
GENERAL MANAGER UPSTREAM DEVELOPMENTS

Average house price in the postcode RG6 1PT £14,320,000

HUGHES, JOHN DAVID

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 November 2010
Resigned on
5 January 2012
Nationality
BRITISH
Occupation
REGIONAL FINANCE DIRECTOR

Average house price in the postcode RG6 1PT £14,320,000

DUNN, REBECCA LOUISE

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Secretary
Appointed on
28 September 2010
Resigned on
31 May 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG6 1PT £14,320,000

WHYTE, STEPHEN JAMES

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 August 2010
Resigned on
7 November 2011
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT, COMMERCIAL

Average house price in the postcode RG6 1PT £14,320,000

O'SHEA, CHRISTOPHER MICHAEL

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
16 February 2010
Resigned on
1 November 2010
Nationality
BRITISH
Occupation
REGIONAL FINANCE DIRECTOR

Average house price in the postcode RG6 1PT £14,320,000

TUCKER, ROGER MORRIS

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
16 February 2010
Resigned on
20 December 2012
Nationality
BRITISH
Occupation
SVP EUROPE

Average house price in the postcode RG6 1PT £14,320,000

DRAGE, LARS

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 February 2010
Resigned on
7 November 2011
Nationality
NORWEGIAN
Occupation
COMMERCIAL MANAGER BG NORGE

Average house price in the postcode RG6 1PT £14,320,000

AFFLECK, LEWIS GRANT

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
4 August 2008
Resigned on
12 July 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG6 1PT £14,320,000

MCCULLOCH, ALAN WILLIAM

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Secretary
Appointed on
14 September 2007
Resigned on
27 April 2012
Nationality
BRITISH

Average house price in the postcode RG6 1PT £14,320,000

STAMNES, TROND ARVE

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
31 May 2007
Resigned on
30 September 2011
Nationality
NORWEGIAN
Occupation
NORWAY FINANCE & ADMINISTRATIO

Average house price in the postcode RG6 1PT £14,320,000

OAKES, GUY PHILLIP

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
31 May 2007
Resigned on
2 December 2009
Nationality
BRITISH
Occupation
EXPLORATION MANAGER

Average house price in the postcode RG6 1PT £14,320,000

COX, CHRISTOPHER MARTIN

Correspondence address
CHURCHILL HOUSE, ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
8 September 2006
Resigned on
4 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 1EN £2,029,000

DARLOW, NIGEL ROBERT

Correspondence address
THE OLD FORGE, 2 BLACKSMITHS LANE, EYDON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PF
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
22 June 2006
Resigned on
8 September 2006
Nationality
BRITISH
Occupation
ASSET MANAGER

Average house price in the postcode NN11 3PF £462,000

CARNE, MARK MILFORD POWER

Correspondence address
STOCKS FARM HOUSE, THE STREET, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5BP
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
7 April 2006
Resigned on
10 November 2009
Nationality
BRITISH
Occupation
EXECUTIVE VICE PRESIDENT & MAN

Average house price in the postcode RG26 5BP £926,000

MOORE, PAUL ANTHONY

Correspondence address
1 HOLMLEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9HG
Role RESIGNED
Secretary
Appointed on
5 August 2005
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL3 9HG £203,000

MARTIN-DAVIS, ANDREW

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
11 February 2005
Resigned on
19 January 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG6 1PT £14,320,000

ROBERTS, DAVID E

Correspondence address
6 LYNDHURST GATE, WEYBRIDGE, SURREY, KT13 9YS
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
11 February 2005
Resigned on
10 March 2006
Nationality
AMERICAN
Occupation
EXEC VICE PRESIDENT

Average house price in the postcode KT13 9YS £895,000

FYSH, STUART ALFRED

Correspondence address
CARDINALS RIDE, MONKS WALK, SOUTH ASCOT, BERKSHIRE, SL5 9AZ
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
11 February 2005
Resigned on
24 November 2008
Nationality
AUSTRALIAN
Occupation
VICE PRESIDENT

Average house price in the postcode SL5 9AZ £2,232,000

MYHRE, PETER

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
11 February 2005
Resigned on
20 December 2012
Nationality
NORWEGIAN
Occupation
DIRECTOR

Average house price in the postcode RG6 1PT £14,320,000

HARRIS, YVONNE SANDRA

Correspondence address
14 COURT ROAD, ICKENHAM, MIDDLESEX, UB10 8TE
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 June 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
STRATEGIC PLANNING MANAGER

Average house price in the postcode UB10 8TE £1,093,000

HEWITT, IAN

Correspondence address
CHERRY TREE COTTAGE, WITHERIDGE HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 5PH
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
3 June 2004
Resigned on
22 June 2006
Nationality
BRITISH
Occupation
ASSET GENERAL MANAGER

Average house price in the postcode RG9 5PH £902,000

OAKES, GUY PHILLIP

Correspondence address
LANGFLATVEIEN 20, HO501, 4017 STAVANGER, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
3 June 2004
Resigned on
22 June 2006
Nationality
BRITISH
Occupation
EXPLORATION MANAGER

WORMLEY, JON CLARKE

Correspondence address
UPPER COURT, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
28 January 2004
Resigned on
30 December 2004
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

Average house price in the postcode GU22 8NA £1,350,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2004
Resigned on
28 January 2004

Average house price in the postcode N1 7JQ £1,601,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
28 January 2004
Resigned on
28 January 2004

Average house price in the postcode N1 7JQ £1,601,000

LOOKER, GARRY

Correspondence address
WILLOWHALE, ADVERSANE LANE, ADVERSANE, BILLINGSHURST, WEST SUSSEX, RH14 9JN
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
28 January 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode RH14 9JN £524,000

LEWIS, ANTHONY

Correspondence address
11 HARCOURT ROAD, WINDSOR, SL4 5NA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
28 January 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
COUNTRY MANAGER

Average house price in the postcode SL4 5NA £459,000

INMAN, CAROL SUSAN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Secretary
Appointed on
28 January 2004
Resigned on
22 July 2013
Nationality
BRITISH

Average house price in the postcode RG6 1PT £14,320,000


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