BG EGYPT S.A.

Company summary

Company number: FC016185
Status: ACTIVE
Incorporated / age: 10 September 199135 years
Registered office: Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARTERS, Elisabeth ACTIVE	Director	01 Jan 2026		United Kingdom	December 1985	Shell Centre, York Road, London, SE1 7NA, United Kingdom
EL GABRY, Dalia ACTIVE	Director	14 May 2024		Egypt	January 1971	Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Cairo, P.O. Box 11835, Egypt
PLUCK, Lawrence ACTIVE	Director	14 Dec 2022		United Kingdom	January 1984	Shell Centre, London, SE1 7NA, United Kingdom
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	12 Jul 2016				Shell Centre, London, SE1 7NA
BARNES, James RESIGNED	Secretary	29 Oct 1991	31 Mar 1999			14 E Wedgewood Glen, Woodlands, Houston, Texas 77381, Usa
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
MARKHAM, Una RESIGNED	Secretary	03 Oct 1996	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
THOMAS, Luke RESIGNED	Secretary	25 Aug 1998	31 Dec 2002			94 Watcombe Road, South Norwood, London, SE25 4UZ
CAMPBELL SECRETARIES LIMITED RESIGNED	Secretary	29 Oct 1991	05 Mar 2014			Bank Of Nova Scotia Building, PO BOX 268, Grand Cayman, Cayman Islands
SCORER LIMITED RESIGNED	Secretary	11 Feb 2016	16 Feb 2018			5th Floor,, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
BERGET, Jorn Arild RESIGNED	Director	06 Feb 2009	01 Nov 2010		December 1952	Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
BLACKFORD, Timothy Ronald RESIGNED	Director	06 Feb 2009	10 Mar 2010	Egypt	February 1955	10 Road 213, Digla Maadi, Cairo, Egypt
BROWN, Malcolm Archibald Halliday RESIGNED	Director	01 Mar 1996	01 Nov 1999	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	25 Jul 1994	30 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
BURSZTYN, Gustavo RESIGNED	Director	10 Jun 2020	01 Aug 2022	England	June 1975	Shell Centre, London, SE1 7NA, England
CHAPMAN, Frank Joseph RESIGNED	Director	26 Nov 1996	30 Dec 2004		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
COOPER, Grant William RESIGNED	Director	15 May 2019	13 Jun 2024	United Kingdom	September 1975	Shell Centre, York Road, London, SE1 7NA
DOUGHTY, Donald Glenwood RESIGNED	Director	15 Sep 1997	31 Aug 2000		February 1956	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
DRANFIELD, Peter RESIGNED	Director	01 Nov 1999	26 Jun 2001		July 1956	Flat 10, 41b Road 18 Maad1, Cairo, FOREIGN, Egypt
EGGLESTON, Brian Paul RESIGNED	Director	04 Aug 2017	31 Oct 2017	United Kingdom	January 1976	Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom
FORBES, Timothy John RESIGNED	Director	24 Oct 1995	01 Nov 1999	United Kingdom	May 1947	Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
FRIEDLANDER, Colin David RESIGNED	Director	03 Aug 1993	02 Jun 1997		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
FRIEDRICH, William Michael RESIGNED	Director	01 Nov 1999	17 Mar 2005		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FYSH, Stuart Alfred RESIGNED	Director	26 Jun 2001	24 Nov 2008		November 1956	25b Mostafa Kamel Street, Maadi, Cairo, FOREIGN, Egypt
HALL, Graham RESIGNED	Director	06 Feb 2009	28 Feb 2017	United Kingdom	February 1961	Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
HANTER, Gasser RESIGNED	Director	04 Aug 2017	01 May 2019	Egypt	December 1968	Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom
HAWKER, Cecil Robert RESIGNED	Director	23 Sep 1993	31 Dec 2002	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HEWITT, Ian RESIGNED	Director	06 Feb 2009	31 Aug 2010	United Kingdom	April 1957	Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH
HOUSTON, Martin Joseph RESIGNED	Director	01 Nov 1999	02 Feb 2009		November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
HUMPHREY, Nicholas Martin RESIGNED	Director	12 Dec 2017	01 Feb 2020	United Kingdom	December 1972	Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom
ISKANDER, Sami Monir Amin RESIGNED	Director	25 Mar 2010	01 Nov 2010	United Kingdom	October 1965	100, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED	Director	19 Dec 1995	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
KACEM, Khaled RESIGNED	Director	01 May 2019	14 May 2024	Egypt	February 1969	Shell Centre, London, SE1 7NA
LIDDELL, Richard Thomas RESIGNED	Director	04 Sep 1997	01 Jun 1999		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
MCMANUS, David RESIGNED	Director	23 May 2000	30 Sep 2004	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
MURPHY, Aidan John RESIGNED	Director	07 Mar 2016	21 Aug 2018	Egypt	March 1964	Shell Centre, London, SE1 7NA
O'SHEA, Christopher Michael RESIGNED	Director	01 Nov 2010	10 Oct 2012	United Kingdom	October 1973	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
PRESTON, David RESIGNED	Director	31 Mar 1996	27 Aug 1999		December 1944	2 Ashes Barn, New Hutton, Kendal, Cumbria, LA8 0AS
ROWELL, Richard RESIGNED	Director	01 Jul 2024	01 Jan 2026	England	December 1975	Shell Centre, York Road, London, SE1 7NA, United Kingdom
SCHWARZ, Peter Heinz RESIGNED	Director	01 Mar 1996	31 Dec 1998	United Kingdom	May 1951	7 Kings Mead Park, Claygate, Surrey, KT10 0NS
SUFI, Arshad Hussain RESIGNED	Director	29 Mar 2010	01 Dec 2015	Usa	May 1956	100, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
SUTCLIFFE, Sean George Cronin RESIGNED	Director	30 Jun 1998	01 Nov 1999		December 1963	384 Station Road, Dorridge, West Midlands, B93 8ES
THORNLEY, Brian Ralph RESIGNED	Director	24 Oct 1995	01 Nov 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
TIGHE, Moira RESIGNED	Director	04 Aug 2017	15 May 2019	United Kingdom	September 1967	Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom
TRAFFORD, Edward Le Marchant RESIGNED	Director	29 Sep 1998	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
WALSHE, Edward Thomas RESIGNED	Director	03 Oct 1996	01 Nov 1999		May 1941	57 Bowerdean Street, London, SW6 3TN
WOOLLACOTT, Paul Nicholas RESIGNED	Director	30 Jul 1996	10 May 1999		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
WORMLEY, Jon Clarke RESIGNED	Director	01 Dec 1998	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
CAMPBELL DIRECTORS LIMITED RESIGNED	Director	29 Oct 1991	29 Oct 1991			Bank 0f Nova Scotia Building, PO BOX 268, Grand Cayman, Cayman Islands

CHARTERS, Elisabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

EL GABRY, Dalia ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: Egypt
Date of birth: January 1971
Address: Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Cairo, P.O. Box 11835, Egypt

PLUCK, Lawrence ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Shell Centre, London, SE1 7NA, United Kingdom

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jul 2016
Address: Shell Centre, London, SE1 7NA

BARNES, James RESIGNED
Role: Secretary
Appointed on: 29 Oct 1991
Resigned on: 31 Mar 1999
Address: 14 E Wedgewood Glen, Woodlands, Houston, Texas 77381, Usa

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 31 Dec 2002
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

CAMPBELL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1991
Resigned on: 05 Mar 2014
Address: Bank Of Nova Scotia Building, PO BOX 268, Grand Cayman, Cayman Islands

SCORER LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2016
Resigned on: 16 Feb 2018
Address: 5th Floor,, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands

BERGET, Jorn Arild RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 01 Nov 2010
Date of birth: December 1952
Address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG

BLACKFORD, Timothy Ronald RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 10 Mar 2010
Country of Residence: Egypt
Date of birth: February 1955
Address: 10 Road 213, Digla Maadi, Cairo, Egypt

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

BURSZTYN, Gustavo RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1975
Address: Shell Centre, London, SE1 7NA, England

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Dec 2004
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

COOPER, Grant William RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Shell Centre, York Road, London, SE1 7NA

DOUGHTY, Donald Glenwood RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 2000
Date of birth: February 1956
Address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

DRANFIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 26 Jun 2001
Date of birth: July 1956
Address: Flat 10, 41b Road 18 Maad1, Cairo, FOREIGN, Egypt

EGGLESTON, Brian Paul RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom

FORBES, Timothy John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 02 Jun 1997
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Mar 2005
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

FYSH, Stuart Alfred RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: 25b Mostafa Kamel Street, Maadi, Cairo, FOREIGN, Egypt

HALL, Graham RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

HANTER, Gasser RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 01 May 2019
Country of Residence: Egypt
Date of birth: December 1968
Address: Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HEWITT, Ian RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Feb 2009
Date of birth: November 1957
Address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA

HUMPHREY, Nicholas Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Shell Centre, 8 York Road, London, SE1 7NA, United Kingdom

ISKANDER, Sami Monir Amin RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 100, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD

KACEM, Khaled RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 14 May 2024
Country of Residence: Egypt
Date of birth: February 1969
Address: Shell Centre, London, SE1 7NA

LIDDELL, Richard Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 01 Jun 1999
Date of birth: November 1947
Address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

MCMANUS, David RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broome, Herbert Road, Fleet, Hants, GU51 4JN

MURPHY, Aidan John RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 21 Aug 2018
Country of Residence: Egypt
Date of birth: March 1964
Address: Shell Centre, London, SE1 7NA

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

PRESTON, David RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 27 Aug 1999
Date of birth: December 1944
Address: 2 Ashes Barn, New Hutton, Kendal, Cumbria, LA8 0AS

ROWELL, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1975
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

SCHWARZ, Peter Heinz RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS

SUFI, Arshad Hussain RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 01 Dec 2015
Country of Residence: Usa
Date of birth: May 1956
Address: 100, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

SUTCLIFFE, Sean George Cronin RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Nov 1999
Date of birth: December 1963
Address: 384 Station Road, Dorridge, West Midlands, B93 8ES