Bg International 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5673511People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 85 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
SO
Sara Joan Elizabeth OstrowskiCurrent director
Appointed 2025-06-04 · 1 yr · Director
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-07-03 · 8 yrs
Show 85 historical appointments
ED
Egbeazien DibuaResigned director
Resigned 2024-06-01 · 1 yr · Director
FG
Fiona GrandisonResigned director
Resigned 2024-05-14 · 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
GB
Gustavo BursztynResigned director
Resigned 2020-02-01 · 1 yr · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · 3 yrs · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2019-04-01 · 2 yrs · Oil Company Executive
HJ
Howard JonesResigned director
Resigned 2019-04-01 · 6 yrs · Oil Company Executive
JC
Jeffrey ConnellResigned director
Resigned 2019-04-01 · 6 yrs · Oil Company Executive
SL
Sinead LynchResigned director
Resigned 2017-11-27 · 1 yr · Oil Company Executive
NH
Nicholas HumphreyResigned director
Resigned 2017-11-01 · 2 yrs · Oil Company Executive
SP
Steven PhimisterResigned director
Resigned 2017-03-01 · 2 yrs · Oil Company Executive
PG
Paul GoodfellowResigned director
Resigned 2016-07-20 · Shell Vp
BE
Brian EgglestonResigned director
Resigned 2016-05-05 · 1 yr · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
MB
Martinus BrinkResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
AM
Alan McleanResigned director
Resigned 2016-02-15 · 3 yrs · Oil Company Executive
KJ
Kate JacksonResigned director
Resigned 2015-10-30 · 3 yrs · Company Director
CE
Cayley EnnettResigned secretary
Resigned 2015-09-15
SL
Simon LowthResigned director
Resigned 2014-05-06 · 1 yr · Chief Financial Officer
CC
Christopher CoxResigned director
Resigned 2013-01-01 · 1 yr · Evp, Bg Advance
MB
Malcolm BrownResigned director
Resigned 2013-01-01 · 3 yrs · Evp, Exploration
DJ
Dennis JonesResigned director
Resigned 2012-09-19 · 1 yr · Accountant
SA
Steven AllenResigned secretary
Resigned 2011-05-14 · 4 yrs
FB
Fabio BarbosaResigned director
Resigned 2011-03-31 · 1 yr · Chief Financial Officer
CF
Christopher FinlaysonResigned director
Resigned 2010-08-11 · 3 yrs · Petroleum Engineer
RD
Rebecca DunnResigned secretary
Resigned 2010-01-14 · 6 yrs
JG
John GrantResigned director
Resigned 2009-09-07 · 5 yrs · Evp, Policy And Corporate Affairs
RB
Robert BookerResigned director
Resigned 2009-09-04 · 3 yrs · Accountant
SI
Sami IskanderResigned director
Resigned 2009-09-04 · 8 yrs · Chief Operating Officer
CB
Charles BlandResigned director
Resigned 2008-07-29 · 1 yr · Executive Vice President
KH
Keith HubberResigned secretary
Resigned 2007-12-19 · 3 yrs
AM
Alan MccullochResigned secretary
Resigned 2007-07-12 · 4 yrs
MC
Mark CarneResigned director
Resigned 2005-11-03 · 4 yrs · Evp & Md
SR
Stefan RickettsResigned director
Resigned 2005-10-03 · 2 yrs · Lawyer
PH
Peter HughesResigned director
Resigned 2005-01-19 · Vice President
AA
Ashley AlmanzaResigned director
Resigned 2005-01-19 · 6 yrs · Chief Financial Officer
JB
Jorn BergetResigned director
Resigned 2005-01-19 · 6 yrs · Vice President
SF
Stuart FyshResigned director
Resigned 2004-05-10 · 4 yrs · Vice President
EN
Emma NicholResigned secretary
Resigned 2003-03-06 · 1 yr · Company Secretary
DR
David RobertsResigned director
Resigned 2003-02-03 · 3 yrs · Executive Vice President
BM
Benedict MathewsResigned secretary
Resigned 2002-11-11 · 4 yrs · Company Secretary
CI
Carol InmanResigned secretary
Resigned 2002-10-25 · 10 yrs · Company Secretary
SS
Sean SutcliffeResigned director
Resigned 2001-10-16 · 3 yrs · Executive Vice President
PA
Paul AnthonyResigned director
Resigned 2001-01-15 · Executive Vice President
DM
David McmanusResigned director
Resigned 2000-05-23 · 4 yrs · Executive Vice President
ME
Mark EdwardsResigned secretary
Resigned 1999-12-10 · 2 yrs
WF
William FriedrichResigned director
Resigned 1999-11-01 · 8 yrs · Deputy Chief Executive
MH
Martin HoustonResigned director
Resigned 1999-11-01 · 14 yrs · Chief Operating Officer & Executive Dire
JM
John MorrowResigned director
Resigned 1999-02-01 · Vice President Karachaganak
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
DD
Donald DoughtyResigned director
Resigned 1997-10-15 · 2 yrs · Senior Vice President Operatio
RL
Richard LiddellResigned director
Resigned 1997-09-04 · 1 yr · Senior Vice President Developm
FC
Frank ChapmanResigned director
Resigned 1996-11-26 · 16 yrs · Chief Executive
UM
Una MarkhamResigned secretary
Resigned 1996-09-20 · 4 yrs
EW
Edward WalsheResigned director
Resigned 1996-07-30 · 3 yrs · Senior Vice Presiden
DP
David PrestonResigned director
Resigned 1996-03-31 · 3 yrs · Director Of Safety/Environment
PS
Peter SchwarzResigned director
Resigned 1996-03-01 · 2 yrs · Manager Strategy & Technical A
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 · 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
JS
Resigned 1995-02-01
SB
Stephen Burrard LucasResigned director
Resigned 1994-07-25 · 4 yrs · Dir Of Finance And Planning
PE
Paul EllisResigned director
Resigned 1993-09-23 · 2 yrs · Director
CH
Cecil HawkerResigned director
Resigned 1993-09-23 · 2 yrs · Controller Safety And Envirome
MA
Michael AlexanderResigned director
Resigned 1993-08-03 · Director
CF
Colin FriedlanderResigned director
Resigned 1993-08-03 · 3 yrs · Director
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 (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)
BM
Brian MurphyResigned director
Resigned 1993-02-01 · 1 yr · Financial Controller (E&P)
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active