Bg North Sea Holdings Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1989Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129616265People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 79 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 79 historical appointments
BV
Bethan VaseyResigned director
Resigned 2025-02-06 · 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
GA
Gary ArchibaldResigned director
Resigned 2017-03-01 · 4 yrs · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
JH
John HadfieldResigned director
Resigned 2016-10-18 · Vice President
ME
Marianne EideResigned director
Resigned 2016-10-18 · 4 yrs · Oil Company Executive
DK
David KemshellResigned director
Resigned 2016-02-16 · Oil Company Executive
RS
Rolynda SprouseResigned director
Resigned 2016-02-16 · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
JS
James SeatonResigned director
Resigned 2015-01-27 · 1 yr · Chartered Accountant
NB
Nicholas BlakerResigned director
Resigned 2014-04-01 · 3 yrs · Tax Manager
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
JC
Jonathan CollingwoodResigned director
Resigned 2012-03-08 · 2 yrs · Lead Hr Manager
IB
Ian BradshawResigned director
Resigned 2011-11-10 · 3 yrs · General Manager
MB
Mahfoudh BayounesResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
IG
Ian GallowayResigned director
Resigned 2011-06-01 · Chartered Accountant
WT
William TaylorResigned director
Resigned 2011-06-01 · 2 yrs · Company Director
SH
Simon HopkinsonResigned director
Resigned 2010-11-01 · Company Director
JH
John HughesResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-24 · 5 yrs
CO
Christopher O SheaResigned director
Resigned 2009-12-18 · 2 yrs · Regional Finance Director
JS
John StewartResigned director
Resigned 2009-10-18 · 2 yrs · Head Of Funding And Investment
SI
Sami IskanderResigned director
Resigned 2009-09-04 · 1 yr · Executive Vice President & Managing Dire
IH
Ian HewittResigned director
Resigned 2009-02-26 · 1 yr · Senior Vice President, North Africa
AM
Alan MccullochResigned secretary
Resigned 2007-07-12 · 4 yrs
SF
Stuart FyshResigned director
Resigned 2006-07-27 · 2 yrs · Vice President
PV
Paul VidlerResigned director
Resigned 2005-10-18 · 11 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · Chartered Secretary
DR
David RobertsResigned director
Resigned 2005-02-08 · 1 yr · Exec Vice President
JB
Jorn BergetResigned director
Resigned 2005-01-19 · 4 yrs · Vice President
JW
Jon WormleyResigned director
Resigned 2004-10-06 · Executive Vice President
BM
Benedict MathewsResigned secretary
Resigned 2002-11-11 · 4 yrs
CI
Carol InmanResigned secretary
Resigned 2002-10-25 · 10 yrs
DM
David McmanusResigned director
Resigned 2000-05-23 · 4 yrs · Executive Vice President
WF
William FriedrichResigned director
Resigned 1999-11-01 · 1 yr · General Counsel
MH
Martin HoustonResigned director
Resigned 1999-11-01 · 10 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 · Vice President
DD
Donald DoughtyResigned director
Resigned 1997-10-15 · 2 yrs · Senior Vice President
RL
Richard LiddellResigned director
Resigned 1997-09-04 · 1 yr · Senior Vice President
FC
Frank ChapmanResigned director
Resigned 1996-11-26 · 8 yrs · Chief Executive
EW
Edward WalsheResigned director
Resigned 1996-10-03 · 3 yrs
UM
Una MarkhamResigned secretary
Resigned 1996-09-20 · 2 yrs
DP
David PrestonResigned director
Resigned 1996-03-31 · 3 yrs · Director Of Safety/Environment
MB
Malcolm BrownResigned director
Resigned 1996-03-01 · 3 yrs · Senior Vice President
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 · Exploration Manager
TF
Timothy ForbesResigned director
Resigned 1995-10-24 · 4 yrs · Senior Vp Mediterranean Basin
BT
Brian ThornleyResigned director
Resigned 1995-10-24 · 4 yrs · Director Of Hr International
JG
John GriffinResigned secretary
Resigned 1995-06-30 · 7 yrs · Chartered Secretary
GH
Graham HughesResigned secretary
Resigned 1995-02-02 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 1994-07-25 · 4 yrs · Director Of Finance And Planni
PE
Paul EllisResigned director
Resigned 1993-09-23 · 2 yrs · Director
CH
Cecil HawkerResigned director
Resigned 1993-09-23 · 2 yrs · Director Of Safety/Environment
MA
Michael AlexanderResigned director
Resigned 1993-08-03 · Director
CF
Colin FriedlanderResigned director
Resigned 1993-08-03 · 3 yrs · Director,UK And Western Europe
AW
Adrian WebbResigned director
Resigned 1993-02-01 · 3 yrs · Business Development Director
AB
Arthur BeallResigned director
Resigned 1993-02-01 · Vice-President & General Manager
JG
Jack GregoryResigned director
Resigned 1993-02-01 · Vice President-Business Development
PC
Paul CollinsResigned director
Resigned 1993-02-01 · Manager Planning And Development
JV
John VercoeResigned director
Resigned 1993-02-01 · 3 yrs · Principal Legal Adviser
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)
BM
Brian MurphyResigned director
Resigned 1993-02-01 · 1 yr · Head Of Finance And Planning E
JS
John SadlerResigned secretary
Resigned 1993-02-01 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active