Company Information for

BG KARACHAGANAK LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

03294207

Private Limited Company

Active

About Bg Karachaganak Ltd

BG KARACHAGANAK LIMITED was founded on 1996-12-18 and has its registered office in London. The organisation's status is listed as "Active". Bg Karachaganak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BG KARACHAGANAK LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6

Filing Information

Company Number	03294207
Date formed	1996-12-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/02/2016
Filing return next due	13/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 13:28:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-07-31
Deepak Khosla	Director	CHARTERED ACCOUNTANT	2013-09-13	UNITED KINGDOM
Olivier Marie Charles Lazare	Director	OIL COMPANY EXECUTIVE	2017-09-18	FRANCE
Shell Corporate Director Limited	Director		2018-07-13
Manavala Kalyana Sundaram	Director	BUSINESS TREASURER TRADING AND SUPPLY	2017-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Duncan Herman Van Bergen	Director	2016-05-23	2017-09-18
Nicholas William Hermann Blaker	Director	2017-04-06	2017-07-01
Chloe Silvana Barry	Company Secretary	2013-07-22	2017-02-13
Nicola Mary Fox	Director	2014-12-12	2016-08-31
Cayley Louise Ennett	Company Secretary	2015-10-01	2016-07-31
Rebecca Louise Dunn	Company Secretary	2010-09-14	2016-05-31
Graham Hall	Director	2012-11-07	2015-02-02
Jonathan Mark Collingwood	Director	2012-01-10	2014-10-03
Carol Susan Inman	Company Secretary	2003-04-22	2013-07-22
Alan William Mcculloch	Company Secretary	2007-09-14	2012-04-27
John David Hughes	Director	2010-11-01	2012-01-05
John Peter Flowers	Director	2008-07-21	2010-01-29
Jorn Arild Berget	Director	2005-01-19	2010-01-28
Sarah Alexandra Leijten	Director	2009-12-01	2010-01-26
Martin Joseph Houston	Director	1999-11-01	2010-01-21
Peter Dranfield	Director	2008-07-21	2009-12-21
Stuart Alfred Fysh	Director	2004-08-23	2008-11-24
Lewis Grant Affleck	Director	2004-04-27	2008-07-21
Paul Anthony Moore	Company Secretary	2005-08-05	2007-09-14
Larry Alan Andersen	Director	2004-08-23	2005-10-01
William Michael Friedrich	Director	1999-11-01	2005-03-17
Frank Joseph Chapman	Director	1998-07-28	2004-12-30
John Edward Henry Griffin	Company Secretary	1996-12-18	2003-04-22
Donald Glenwood Doughty	Director	1998-07-28	2000-08-31
Malcolm Archibald Halliday Brown	Director	1998-07-28	1999-11-01
Timothy John Forbes	Director	1998-07-28	1999-11-01
Luke Thomas	Company Secretary	1998-08-25	1999-01-14
Stephen Charles Burrard-lucas	Director	1998-07-28	1998-11-30
John Edward Henry Griffin	Director	1996-12-18	1998-07-28
Waterlow Secretaries Limited	Nominated Secretary	1996-12-18	1996-12-18

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Shell Corporate Secretary Limited	BG LNG TRADING, LLC	Company Secretary	2017-04-05	CURRENT	2005-08-02	Active
Shell Corporate Secretary Limited	STOEL LIMITED	Company Secretary	2017-02-09	CURRENT	2016-12-07	Liquidation
Shell Corporate Secretary Limited	KARACHAGANAK PROJECT DEVELOPMENT LIMITED	Company Secretary	2016-09-28	CURRENT	1996-12-18	Liquidation
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Shell Corporate Secretary Limited	BG GREAT BRITAIN LIMITED	Company Secretary	2016-07-31	CURRENT	1967-06-23	Active
Shell Corporate Secretary Limited	ALIE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	1997-12-04	Liquidation
Shell Corporate Secretary Limited	BG GROUP PENSION TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	2001-06-06	Active
Shell Corporate Secretary Limited	SHELL GAS MARKETING U.K LIMITED	Company Secretary	2016-07-31	CURRENT	2001-07-04	Active
Shell Corporate Secretary Limited	BG FINANCE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	2005-10-24	Liquidation
Shell Corporate Secretary Limited	BG OMIKRON LIMITED	Company Secretary	2016-07-31	CURRENT	2006-03-13	Liquidation
Shell Corporate Secretary Limited	BG GLOBAL EMPLOYEE RESOURCES LIMITED	Company Secretary	2016-07-31	CURRENT	2009-01-28	Liquidation
Shell Corporate Secretary Limited	BG SUBSEA WELL PROJECT LIMITED	Company Secretary	2016-07-31	CURRENT	2012-01-23	Liquidation
Shell Corporate Secretary Limited	BG ENERGY TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-15	Liquidation
Shell Corporate Secretary Limited	SHELL SOUTH ASIA LNG LIMITED	Company Secretary	2016-07-31	CURRENT	2014-02-06	Active
Shell Corporate Secretary Limited	SHELL TUNISIA UPSTREAM LIMITED	Company Secretary	2016-07-31	CURRENT	1992-09-21	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Company Secretary	2016-07-31	CURRENT	2002-01-25	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD 5(A) LIMITED	Company Secretary	2016-07-31	CURRENT	2005-09-26	Active
Shell Corporate Secretary Limited	SHELL HASDRUBAL LIMITED	Company Secretary	2016-07-31	CURRENT	2007-08-07	Active
Shell Corporate Secretary Limited	BG GENERAL PARTNER LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-31	Liquidation
Shell Corporate Secretary Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Secretary Limited	BG NORTH SEA HOLDINGS LIMITED	Company Secretary	2016-07-31	CURRENT	1989-05-15	Active
Shell Corporate Secretary Limited	BG TRINIDAD LNG LIMITED	Company Secretary	2016-07-31	CURRENT	1994-08-15	Active
Shell Corporate Secretary Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1996-02-27	Liquidation
Shell Corporate Secretary Limited	BG GAS SERVICES LIMITED	Company Secretary	2016-07-31	CURRENT	1997-01-06	Active
Shell Corporate Secretary Limited	BG KARACHAGANAK TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2003-06-03	Liquidation
Shell Corporate Secretary Limited	BG LNG TRANSPORT NO.5 LIMITED	Company Secretary	2016-07-31	CURRENT	2003-10-06	Liquidation
Shell Corporate Secretary Limited	BG LNG INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	2009-06-26	Active
Shell Corporate Secretary Limited	BRAZIL SHIPPING I LIMITED	Company Secretary	2016-07-31	CURRENT	2010-04-01	Active
Shell Corporate Secretary Limited	BRAZIL SHIPPING II LIMITED	Company Secretary	2016-07-31	CURRENT	2011-02-07	Liquidation
Shell Corporate Secretary Limited	BG ARUBA LIMITED	Company Secretary	2016-07-31	CURRENT	2012-08-29	Liquidation
Shell Corporate Secretary Limited	BG MONGOLIA HOLDINGS LIMITED	Company Secretary	2016-07-31	CURRENT	2014-09-24	Active
Shell Corporate Secretary Limited	BG EGYPT S.A.	Company Secretary	2016-07-31	CURRENT	1991-09-10	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD AND TOBAGO LIMITED	Company Secretary	2016-07-31	CURRENT	1989-05-19	Active
Shell Corporate Secretary Limited	BG CENTRAL INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	1973-11-08	Liquidation
Shell Corporate Secretary Limited	BG DELTA LIMITED	Company Secretary	2016-07-31	CURRENT	1996-09-19	Active
Shell Corporate Secretary Limited	BG ROSETTA LIMITED	Company Secretary	2016-07-31	CURRENT	2004-08-11	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD BLOCK E LIMITED	Company Secretary	2016-07-31	CURRENT	2014-07-02	Active
Shell Corporate Secretary Limited	BG GENERAL INVESTMENTS	Company Secretary	2016-07-31	CURRENT	2005-10-07	Liquidation
Shell Corporate Secretary Limited	SHELL QGC MIDSTREAM 1 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2016-06-30	CURRENT	1999-04-28	Active
Shell Corporate Secretary Limited	BG ENERGY MARKETING LIMITED	Company Secretary	2016-06-30	CURRENT	2003-10-06	Active
Shell Corporate Secretary Limited	BG NORGE LIMITED	Company Secretary	2016-06-30	CURRENT	2004-01-28	Liquidation
Shell Corporate Secretary Limited	BG NETHERLANDS FINANCING UNLIMITED	Company Secretary	2016-06-30	CURRENT	2014-10-21	Liquidation
Shell Corporate Secretary Limited	BG UK CAPITAL LIMITED	Company Secretary	2016-06-30	CURRENT	2014-12-01	Liquidation
Shell Corporate Secretary Limited	BG GROUP HEALTHCARE TRUSTEE LIMITED	Company Secretary	2016-06-30	CURRENT	2015-12-10	Liquidation
Shell Corporate Secretary Limited	SHELL QGC HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 1 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC MIDSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL GLOBAL LNG LIMITED	Company Secretary	2016-06-30	CURRENT	1976-11-25	Active
Shell Corporate Secretary Limited	BG NORTH INVESTMENTS LIMITED	Company Secretary	2016-06-30	CURRENT	1993-08-13	Liquidation
Shell Corporate Secretary Limited	BG OVERSEAS INVESTMENTS LIMITED	Company Secretary	2016-06-30	CURRENT	1993-12-01	Liquidation
Shell Corporate Secretary Limited	BG SINGAPORE LIMITED	Company Secretary	2016-06-30	CURRENT	2001-02-13	Liquidation
Shell Corporate Secretary Limited	BG NETHERLANDS	Company Secretary	2016-06-30	CURRENT	2006-02-16	Liquidation
Shell Corporate Secretary Limited	BG EQUATORIAL GUINEA LIMITED	Company Secretary	2016-06-30	CURRENT	2009-11-02	Active
Shell Corporate Secretary Limited	BG UK CAPITAL II LIMITED	Company Secretary	2016-06-30	CURRENT	2015-05-22	Liquidation
Shell Corporate Secretary Limited	BG GENERAL HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	1999-08-18	Active
Shell Corporate Secretary Limited	BG KENYA L10B LIMITED	Company Secretary	2016-06-30	CURRENT	1999-11-25	Active
Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2009-07-09	Active
Shell Corporate Secretary Limited	BG OVERSEAS LIMITED	Company Secretary	2016-06-30	CURRENT	2013-11-07	Active
Shell Corporate Secretary Limited	BG OKLNG LIMITED	Company Secretary	2016-06-09	CURRENT	1991-10-16	Active
Shell Corporate Secretary Limited	BG TANZANIA HOLDINGS LIMITED	Company Secretary	2016-05-24	CURRENT	2001-06-28	Active
Shell Corporate Secretary Limited	BG GROUP COMPANY SECRETARIES LIMITED	Company Secretary	2016-05-18	CURRENT	2012-04-18	Liquidation
Shell Corporate Secretary Limited	BG INTELLECTUAL PROPERTY LIMITED	Company Secretary	2016-05-18	CURRENT	1993-08-06	Active
Shell Corporate Secretary Limited	BG SOUTH EAST ASIA LIMITED	Company Secretary	2016-05-18	CURRENT	1989-01-12	Active
Shell Corporate Secretary Limited	BG THAILAND LIMITED	Company Secretary	2016-05-18	CURRENT	1990-02-02	Liquidation
Shell Corporate Secretary Limited	BG EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2016-05-18	CURRENT	1993-08-13	Liquidation
Shell Corporate Secretary Limited	BG IRAN LIMITED	Company Secretary	2016-05-18	CURRENT	1994-11-29	Liquidation
Shell Corporate Secretary Limited	BG CSB2 LIMITED	Company Secretary	2016-05-18	CURRENT	1999-03-30	Liquidation
Shell Corporate Secretary Limited	BG GROUP TRUSTEES LIMITED	Company Secretary	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Secretary Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Secretary Limited	BG CENTRAL HOLDINGS LIMITED	Company Secretary	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Secretary Limited	BG NORGE EXPLORATION LIMITED	Company Secretary	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Secretary Limited	SCHOONER TRUSTEES LIMITED	Company Secretary	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Secretary Limited	BG GAS SUPPLY (UK) LIMITED	Company Secretary	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Secretary Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Company Secretary	2016-05-18	CURRENT	1999-11-25	Liquidation
Shell Corporate Secretary Limited	BG CYPRUS LIMITED	Company Secretary	2016-05-17	CURRENT	2009-01-08	Active
Shell Corporate Secretary Limited	BG UK HOLDINGS LIMITED	Company Secretary	2016-04-07	CURRENT	1986-09-29	Active
Shell Corporate Secretary Limited	BG INTERNATIONAL LIMITED	Company Secretary	2016-03-14	CURRENT	1967-03-30	Active
Shell Corporate Secretary Limited	BG OVERSEAS HOLDINGS LIMITED	Company Secretary	2016-03-14	CURRENT	1987-12-22	Active
Shell Corporate Secretary Limited	BG ENERGY CAPITAL PLC	Company Secretary	2016-03-14	CURRENT	2001-05-23	Active
Shell Corporate Secretary Limited	BG GROUP LIMITED	Company Secretary	2016-03-14	CURRENT	1998-12-30	Active
Shell Corporate Secretary Limited	BG ENERGY HOLDINGS LIMITED	Company Secretary	2016-03-14	CURRENT	1999-04-28	Active
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Shell Corporate Secretary Limited	PETERHEAD CARBON CAPTURE AND STORAGE LIMITED	Company Secretary	2015-08-10	CURRENT	2015-08-10	Dissolved 2017-01-31
Shell Corporate Secretary Limited	SF INVESTMENT MANAGEMENT LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Company Secretary	2014-02-19	CURRENT	2014-02-19	Active
Shell Corporate Secretary Limited	MURPHY SCHIEHALLION LIMITED	Company Secretary	2013-02-05	CURRENT	2012-02-09	Active
Shell Corporate Secretary Limited	BERYL NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2012-02-01	Active
Shell Corporate Secretary Limited	SHELL RESPONSE LIMITED	Company Secretary	2012-09-07	CURRENT	1913-11-03	Active
Shell Corporate Secretary Limited	SHELL BENIN UPSTREAM LTD	Company Secretary	2012-08-06	CURRENT	2012-08-06	Liquidation
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Shell Corporate Secretary Limited	OCTANE PROPERTIES LIMITED	Company Secretary	2011-12-15	CURRENT	1999-06-02	Liquidation
Shell Corporate Secretary Limited	OCTANE HOLDINGS LIMITED	Company Secretary	2011-12-15	CURRENT	2002-09-05	Liquidation
Shell Corporate Secretary Limited	HOLAW (619) LIMITED	Company Secretary	2011-12-15	CURRENT	1999-12-14	Liquidation
Shell Corporate Secretary Limited	FRAMECROFT LIMITED	Company Secretary	2011-12-15	CURRENT	2001-06-07	Liquidation
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED	Company Secretary	2011-08-24	CURRENT	2011-08-24	Active
Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED	Company Secretary	2011-08-24	CURRENT	2011-08-24	Active
Shell Corporate Secretary Limited	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
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Shell Corporate Secretary Limited	SHELL NORTH SEA HOLDINGS LIMITED	Company Secretary	2010-09-29	CURRENT	2007-11-13	Active
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Deepak Khosla	SHELL VENTURES NEW ZEALAND LIMITED	Director	2017-08-10	CURRENT	2005-12-14	Active
Deepak Khosla	SHELL TREASURY UK LIMITED	Director	2017-06-19	CURRENT	2006-05-17	Active
Deepak Khosla	ALIE INVESTMENTS LIMITED	Director	2014-03-05	CURRENT	1997-12-04	Liquidation
Deepak Khosla	BERKSHIRE GLOBAL LIMITED	Director	2014-02-27	CURRENT	2006-03-21	Converted / Closed
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Deepak Khosla	BG OMIKRON LIMITED	Director	2013-11-15	CURRENT	2006-03-13	Liquidation
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Related Directorships for Olivier Marie Charles Lazare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivier Marie Charles Lazare	SHELL EP OFFSHORE VENTURES LIMITED	Director	2017-09-01	CURRENT	1982-11-26	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shell Corporate Director Limited	SHELL CHEMICALS U.K. LIMITED	Director	2018-07-19	CURRENT	1946-03-28	Active
Shell Corporate Director Limited	BG DELTA LIMITED	Director	2018-07-19	CURRENT	1996-09-19	Active
Shell Corporate Director Limited	SHELL COMPANY OF TÜRKIYE LIMITED	Director	2018-07-06	CURRENT	1923-03-07	Active
Shell Corporate Director Limited	BG GENERAL INVESTMENTS	Director	2018-06-05	CURRENT	2005-10-07	Liquidation
Shell Corporate Director Limited	SHELL BENIN UPSTREAM LTD	Director	2018-01-31	CURRENT	2012-08-06	Liquidation
Shell Corporate Director Limited	BG ENERGY TRADING LIMITED	Director	2017-09-28	CURRENT	2013-07-15	Liquidation
Shell Corporate Director Limited	ALIE INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	1997-12-04	Liquidation
Shell Corporate Director Limited	BG ROSETTA LIMITED	Director	2017-09-20	CURRENT	2004-08-11	Active
Shell Corporate Director Limited	BG GLOBAL EMPLOYEE RESOURCES LIMITED	Director	2017-09-15	CURRENT	2009-01-28	Liquidation
Shell Corporate Director Limited	BG FINANCE INVESTMENTS LIMITED	Director	2017-09-13	CURRENT	2005-10-24	Liquidation
Shell Corporate Director Limited	BG GROUP HEALTHCARE TRUSTEE LIMITED	Director	2017-09-07	CURRENT	2015-12-10	Liquidation
Shell Corporate Director Limited	SHELL VENTURES U.K. LIMITED	Director	2017-09-07	CURRENT	1953-10-03	Active
Shell Corporate Director Limited	SHELL EAST EUROPE COMPANY LIMITED	Director	2017-08-29	CURRENT	1927-07-09	Liquidation
Shell Corporate Director Limited	BG OMIKRON LIMITED	Director	2017-08-03	CURRENT	2006-03-13	Liquidation
Shell Corporate Director Limited	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Shell Corporate Director Limited	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Shell Corporate Director Limited	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Shell Corporate Director Limited	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Shell Corporate Director Limited	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Director	2017-06-14	CURRENT	1928-10-17	Active
Shell Corporate Director Limited	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Shell Corporate Director Limited	BG ARUBA LIMITED	Director	2016-09-21	CURRENT	2012-08-29	Liquidation
Shell Corporate Director Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Director	2016-09-14	CURRENT	1938-05-27	Active
Shell Corporate Director Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Director Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
Shell Corporate Director Limited	BG LNG TRANSPORT NO.5 LIMITED	Director	2016-07-31	CURRENT	2003-10-06	Liquidation
Shell Corporate Director Limited	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
Shell Corporate Director Limited	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
Shell Corporate Director Limited	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Shell Corporate Director Limited	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Shell Corporate Director Limited	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Shell Corporate Director Limited	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Shell Corporate Director Limited	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Shell Corporate Director Limited	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Shell Corporate Director Limited	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Shell Corporate Director Limited	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Shell Corporate Director Limited	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Shell Corporate Director Limited	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Director Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Director Limited	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Director Limited	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Director Limited	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Director Limited	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Director Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Shell Corporate Director Limited	BG CYPRUS LIMITED	Director	2016-05-17	CURRENT	2009-01-08	Active
Shell Corporate Director Limited	ENTERPRISE OIL OPERATIONS LIMITED	Director	2014-11-11	CURRENT	1997-02-26	Liquidation
Shell Corporate Director Limited	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
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Related Directorships for Manavala Kalyana Sundaram

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Manavala Kalyana Sundaram	BG KARACHAGANAK TRADING LIMITED	Director	2017-07-01	CURRENT	2003-06-03	Liquidation