BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED was incorporated 23 years ago on 27/02/1996 and has the registered number: 03167150. The accounts status is FULL and accounts are next due on 30/09/2020.

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG NO 15 LIMITED (until 11/02/2000)
BG TRANSCO LIMITED (until 13/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-07-31 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-07-31 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-02-27 UNTIL 1996-02-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-27 UNTIL 1996-02-27 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2012-04-23 UNTIL 2015-08-31 RESIGNED
MARK EDWARDS Feb 1956 British Director 1996-05-10 UNTIL 2000-02-03 RESIGNED
MR PETER GERARD DUFFY Oct 1961 British Director 2001-03-13 UNTIL 2009-01-19 RESIGNED
COLIN ELLIS CHAMBERLAIN Mar 1951 British Director 2000-02-03 UNTIL 2001-03-13 RESIGNED
CHLOE BARRY Jan 1978 British Director 2013-07-22 UNTIL 2016-07-31 RESIGNED
CAYLEY LOUISE ENNETT Mar 1987 British Director 2015-09-01 UNTIL 2016-07-31 RESIGNED
ROBERT CARLTON BOOKER Oct 1966 Canadian/British Director 2007-01-03 UNTIL 2009-04-15 RESIGNED
COUNCILLOR TERENCE RONALD MATTHEWS May 1945 British Director 2000-02-03 UNTIL 2000-10-20 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2009-04-15 UNTIL 2012-04-27 RESIGNED
MARIE SMITH Apr 1970 Director 1996-05-10 UNTIL 1997-11-28 RESIGNED
TERRY REES SACH Feb 1961 British Director 2001-07-19 UNTIL 2007-01-03 RESIGNED
ANNE GARRIHY Jun 1960 Director 1996-02-27 UNTIL 1996-05-10 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Director 1996-02-27 UNTIL 1996-05-10 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1998-01-30 UNTIL 2000-02-03 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 2009-04-15 UNTIL 2013-07-22 RESIGNED
ERIC PAUL JONES Mar 1948 British Director 2000-02-03 UNTIL 2000-10-20 RESIGNED
ROBIN JOHN MATTHEWS Mar 1953 British Director 2000-02-03 UNTIL 2000-10-20 RESIGNED
MICHAEL JOHN LOCKWOOD Feb 1949 British Director 2000-02-03 UNTIL 2001-06-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-02-27 UNTIL 1996-02-27 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2001-09-07 UNTIL 2001-12-20 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-20 UNTIL 2016-05-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1998-01-30 UNTIL 2000-02-03 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
MARIA SINGLETERRY May 1970 British Secretary 2000-02-03 UNTIL 2000-10-20 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 2001-12-20 UNTIL 2013-07-22 RESIGNED
MARIE SMITH Apr 1970 Secretary 1996-05-10 UNTIL 1997-11-28 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
UNA MARKHAM May 1959 Secretary 2000-02-03 UNTIL 2000-10-20 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1996-02-27 UNTIL 1996-05-10 RESIGNED
UNA MARKHAM May 1959 Secretary 2000-10-20 UNTIL 2001-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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