| BG Group Limited |
Secretary |
12 Jul 2007 |
5 Nov 2007 |
| Ttep Ballylumford Power Ltd |
Secretary |
14 Sep 2007 |
11 Aug 2010 |
| Shell Exploration And Production Tanzania Limited |
Director |
12 Jul 2007 |
21 Apr 2011 |
| Shell Qgc Upstream 2 Limited |
Secretary |
27 Aug 2009 |
27 Apr 2012 |
| BG Lng Investments Limited |
Secretary |
26 Jun 2009 |
27 Apr 2012 |
| BG Cyprus Limited |
Secretary |
3 Feb 2009 |
27 Apr 2012 |
| Shell Qgc Upstream 1 Limited |
Secretary |
2 Sep 2008 |
27 Apr 2012 |
| Shell Qgc Midstream 1 Limited |
Secretary |
2 Sep 2008 |
27 Apr 2012 |
| Shell Qgc Midstream 2 Limited |
Secretary |
2 Sep 2008 |
27 Apr 2012 |
| Shell Qgc Holdings Limited |
Secretary |
2 Sep 2008 |
27 Apr 2012 |
| BG Energy Capital PLC |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Kenya L10b Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Exploration And Production Tanzania Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Tunisia Upstream Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Trinidad Block 22 Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Delta Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Gas Marketing U.K Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Energy Marketing Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Rosetta Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Karachaganak Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG UK Holdings Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Intellectual Property Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Tanzania Holdings Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Group Trustees Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Methane Services Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Great Britain Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Oklng Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG South East Asia Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Exploration And Production Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Trinidad 5(a) Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Trinidad And Tobago Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Group Pension Trustees Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Gas Services Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG General Holdings Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Chrysaor North Sea Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Overseas Holdings Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| Shell Global Lng Limited |
Secretary |
14 Sep 2007 |
27 Apr 2012 |
| BG Energy Holdings Limited |
Director |
12 Jul 2007 |
27 Apr 2012 |
| BG Energy Holdings Limited |
Secretary |
12 Jul 2007 |
27 Apr 2012 |
| BG International Limited |
Secretary |
12 Jul 2007 |
27 Apr 2012 |
| BG North Sea Holdings Limited |
Secretary |
12 Jul 2007 |
27 Apr 2012 |
| BG Group Pension Trustees Limited |
Director |
12 Jul 2007 |
27 Apr 2012 |
| BG Kenya L10b Limited |
Director |
12 Jul 2007 |
27 Apr 2012 |
| Shell Exploration And Production Limited |
Director |
12 Jul 2007 |
27 Apr 2012 |
| BG Tanzania Holdings Limited |
Director |
12 Jul 2007 |
27 Apr 2012 |
| Relx Overseas Holdings Limited |
Director |
13 Mar 2015 |
23 Mar 2015 |
| Relx Finance Limited |
Director |
27 Jun 2017 |
30 Aug 2019 |
| Re (Rcb) Limited |
Director |
27 Jul 2012 |
30 Aug 2019 |
| Re Secretaries Limited |
Director |
27 Jul 2012 |
30 Aug 2019 |
| Centrica Directors Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| ECL Contracts Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| Centrica Secretaries Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| Centrica Trading Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| ECL Investments Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| Hillserve Limited |
Director |
2 Sep 2019 |
30 Jul 2021 |
| Compass Secretaries Limited |
Director |
1 Jul 2026 |
|