BG GREAT BRITAIN LIMITED



6 officers / 29 resignations

MARTIN-DAVIS, ANDREW

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role
Director
Date of birth
November 1961
Appointed on
25 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

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

DEN HARTIGH, ERNST

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role
Director
Date of birth
April 1958
Appointed on
19 December 2014
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

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

HADFIELD, JOHN PAUL SIMEON

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role
Director
Date of birth
January 1975
Appointed on
3 March 2014
Nationality
BRITISH
Occupation
VICE PRESIDENT

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

BARRY, CHLOE SILVANA

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role
Secretary
Appointed on
22 July 2013
Nationality
NATIONALITY UNKNOWN

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
Secretary
Appointed on
24 September 2010
Nationality
NATIONALITY UNKNOWN

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

HALL, GRAHAM

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role
Director
Date of birth
February 1961
Appointed on
21 January 2010
Nationality
BRITISH
Occupation
HEAD OF BUSINESS TAXATION

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


COLLINGWOOD, JONATHAN MARK

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
10 January 2012
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
LEAD HR MANAGER

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

ISKANDER, SAMI MONIR AMIN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 September 2009
Resigned on
11 November 2010
Nationality
FRENCH
Occupation
EXECUTIVE VICE PRESIDENT & MANAGING DIRECTOR AMEA

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
Date of birth
September 1966
Appointed on
14 September 2007
Resigned on
27 April 2012
Nationality
SCOTTISH

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

MOORE, PAUL ANTHONY

Correspondence address
1 HOLMLEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9HG
Role RESIGNED
Secretary
Date of birth
July 1970
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

BERGET, JORN ARILD

Correspondence address
SACHEL'S, CORONATION ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9LG
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
19 January 2005
Resigned on
4 September 2009
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT

Average house price in the postcode SL5 9LG £3,035,000

INMAN, CAROL SUSAN

Correspondence address
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Role RESIGNED
Secretary
Date of birth
October 1958
Appointed on
22 April 2003
Resigned on
22 July 2013
Nationality
BRITISH

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

FRIEDRICH, WILLIAM MICHAEL

Correspondence address
EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6RP
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 November 1999
Resigned on
17 March 2005
Nationality
AMERICAN
Occupation
DEPUTY CHIEF EXECUTIVE

HOUSTON, MARTIN JOSEPH

Correspondence address
LOCKSLEY, 3 SHALFORD ROAD, GUILDFORD, SURREY, GU4 8AA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 November 1999
Resigned on
21 January 2010
Nationality
BRITISH
Occupation
EXECUTIVE VICE PRESIDENT

Average house price in the postcode GU4 8AA £1,131,000

THOMAS, LUKE

Correspondence address
94 WATCOMBE ROAD, SOUTH NORWOOD, LONDON, SE25 4UZ
Role RESIGNED
Secretary
Date of birth
June 1966
Appointed on
25 August 1998
Resigned on
14 January 1999
Nationality
BRITISH

Average house price in the postcode SE25 4UZ £357,000

DOUGHTY, DONALD GLENWOOD

Correspondence address
ARLINGTON HOUSE, 5 COOMBE HILL COURT ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4UL
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
15 October 1997
Resigned on
31 August 2000
Nationality
AMERICAN
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SL4 4UL £1,817,000

CHAPMAN, FRANK JOSEPH

Correspondence address
MARDEN HOUSE, BEECH DRIVE, KINGSWOOD, SURREY, KT20 6PP
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
26 November 1996
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT20 6PP £1,870,000

MARKHAM, UNA

Correspondence address
18 HOWARD ROAD, WOKINGHAM, BERKSHIRE, RG40 2BX
Role RESIGNED
Secretary
Date of birth
May 1959
Appointed on
3 October 1996
Resigned on
7 September 2001
Nationality
BRITISH

Average house price in the postcode RG40 2BX £426,000

BROWN, MALCOLM ARCHIBALD HALLIDAY

Correspondence address
HILL RISING, GREEN LANE, PANGBOURNE, BERKSHIRE, RG8 8LD
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 March 1996
Resigned on
1 November 1999
Nationality
BRITISH
Occupation
EXPLORATION DIRECTOR

Average house price in the postcode RG8 8LD £948,000

JUNGLES, PIERRE JEAN MARIE

Correspondence address
CHAUFFEURS COTTAGE 11 THE BROOKMILL, COLEY PARK FARM, READING, BERKSHIRE, RG1 6DD
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
19 December 1995
Resigned on
24 September 1996
Nationality
BELGIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG1 6DD £363,000

FORBES, TIMOTHY JOHN

Correspondence address
SEEND HEAD HOUSE SEEND HEAD, SEEND, MELKSHAM, WILTSHIRE, SN12 6PP
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
24 October 1995
Resigned on
1 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN12 6PP £1,004,000

GRIFFIN, JOHN EDWARD HENRY

Correspondence address
155 CANNON LANE, PINNER, MIDDLESEX, HA5 1HU
Role RESIGNED
Secretary
Date of birth
January 1949
Appointed on
30 June 1995
Resigned on
22 April 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA5 1HU £545,000

HUGHES, GRAHAM PAUL

Correspondence address
AMORETTO 70 FRITHWOOD LANE, BILLERICAY, ESSEX, CM12 9PW
Role RESIGNED
Secretary
Date of birth
November 1963
Appointed on
2 February 1995
Resigned on
30 June 1995
Nationality
BRITISH

Average house price in the postcode CM12 9PW £489,000

BURRARD-LUCAS, STEPHEN CHARLES

Correspondence address
50 THE RISE, SEVENOAKS, KENT, TN13 1RL
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
25 July 1994
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE & PLANNING

Average house price in the postcode TN13 1RL £1,236,000

ELLIS, PAUL WILLIAM

Correspondence address
GLEBE HOUSE, CHURCH LANE, DUNSDEN, BERKSHIRE, RG4 9PG
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
23 September 1993
Resigned on
1 March 1996
Nationality
BRITISH
Occupation
DIRECTOR INTERNATIONAL

HAWKER, CECIL ROBERT

Correspondence address
16 HERBERT ROAD, RAINHAM, GILLINGHAM, KENT, ME8 9BZ
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
23 September 1993
Resigned on
31 March 1996
Nationality
BRITISH
Occupation
CONTROLLER SAFETY & ENVIROMENT

Average house price in the postcode ME8 9BZ £504,000

FRIEDLANDER, COLIN DAVID

Correspondence address
TANYARD TANNERS LANE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4HJ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
3 August 1993
Resigned on
2 June 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX29 4HJ £906,000

ALEXANDER, MICHAEL RICHARD

Correspondence address
1 HIBBERTS WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8UD
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
3 August 1993
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
DIRECTOR,CIS/CENTRAL EUROPE

Average house price in the postcode SL9 8UD £1,749,000

GRIFFIN, JOHN EDWARD HENRY

Correspondence address
155 CANNON LANE, PINNER, MIDDLESEX, HA5 1HU
Role RESIGNED
Secretary
Date of birth
January 1949
Appointed on
1 February 1993
Resigned on
2 February 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA5 1HU £545,000

SADLER, JOHN MICHAEL

Correspondence address
32 TEWKESBURY AVENUE, PINNER, MIDDLESEX, HA5 5LH
Role RESIGNED
Secretary
Date of birth
March 1956
Appointed on
1 February 1993
Resigned on
30 June 1995
Nationality
BRITISH

Average house price in the postcode HA5 5LH £670,000

DALTON, HOWARD WILLIAM

Correspondence address
OSPREY HOUSE FRIARY HALL, FRIARY ROAD, ASCOT, BERKSHIRE, SL5 9HD
Role RESIGNED
Director
Date of birth
May 1934
Appointed on
1 February 1993
Resigned on
31 December 1995
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR EXPLORATION AND PRODUCTION

Average house price in the postcode SL5 9HD £2,254,000

BRAY, KEN

Correspondence address
5 MACAULAY BLDGS, WIDCOMBE HILL, BATH, AVON, BA2 6AS
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 February 1993
Resigned on
3 August 1993
Nationality
BRITISH
Occupation
CONTROLLER CORPORATE SERVICES (E&P)

Average house price in the postcode BA2 6AS £1,207,000

COLLINS, PAUL ANTHONY

Correspondence address
5 HANOVER COURT, LONDON, SW19 4NY
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
1 February 1993
Resigned on
3 August 1993
Nationality
BRITISH
Occupation
MANAGER PLANNING AND DEVELOPING (E&P)

Average house price in the postcode SW19 4NY £922,000

BEALL, ARTHUR OREN

Correspondence address
3608 WICKERSHAM LANE, HOUSTON, TEXAS 77027, USA
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
1 February 1993
Resigned on
31 October 1993
Nationality
AMERICAN
Occupation
VICE-PRESIDENT & GENERAL MANAGER

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