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 and has the status: Dissolved - no longer trading.
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03167150. The accounts status is FULL.
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03167150. The accounts status is FULL.
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-07-31 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-07-31 | CURRENT |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-09-07 UNTIL 2001-12-20 | RESIGNED | |
ERIC PAUL JONES | Mar 1948 | British | Director | 2000-02-03 UNTIL 2000-10-20 | RESIGNED |
MARIE SMITH | Apr 1970 | Secretary | 1996-05-10 UNTIL 1997-11-28 | RESIGNED | |
MARIA SINGLETERRY | May 1970 | Secretary | 2000-02-03 UNTIL 2000-10-20 | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 2000-02-03 UNTIL 2000-10-20 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2001-12-20 UNTIL 2013-07-22 | RESIGNED |
BARBARA SCOTT MACAULAY | British | Secretary | 1996-02-27 UNTIL 1996-05-10 | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 2000-10-20 UNTIL 2001-09-07 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1998-01-30 UNTIL 2000-02-03 | RESIGNED | |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1998-01-30 UNTIL 2000-02-03 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-02-27 UNTIL 1996-02-27 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2010-09-20 UNTIL 2016-05-31 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-02-27 UNTIL 1996-02-27 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2009-04-15 UNTIL 2012-04-27 | RESIGNED |
TERRY REES SACH | Feb 1961 | British | Director | 2001-07-19 UNTIL 2007-01-03 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2009-04-15 UNTIL 2013-07-22 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-02-27 UNTIL 1996-02-27 | RESIGNED | |
COLIN ELLIS CHAMBERLAIN | Mar 1951 | British | Director | 2000-02-03 UNTIL 2001-03-13 | RESIGNED |
MICHAEL JOHN LOCKWOOD | Feb 1949 | British | Director | 2000-02-03 UNTIL 2001-06-29 | RESIGNED |
ROBIN JOHN MATTHEWS | Mar 1953 | British | Director | 2000-02-03 UNTIL 2000-10-20 | RESIGNED |
CAYLEY LOUISE ENNETT | Mar 1987 | British | Director | 2015-09-01 UNTIL 2016-07-31 | RESIGNED |
COUNCILLOR TERENCE RONALD MATTHEWS | May 1945 | British | Director | 2000-02-03 UNTIL 2000-10-20 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1996-02-27 UNTIL 1996-05-10 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-07-31 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 1996-05-10 UNTIL 2000-02-03 | RESIGNED | |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-04-23 UNTIL 2015-08-31 | RESIGNED |
MR PETER GERARD DUFFY | Oct 1961 | Irish | Director | 2001-03-13 UNTIL 2009-01-19 | RESIGNED |
MARIE SMITH | Apr 1970 | Director | 1996-05-10 UNTIL 1997-11-28 | RESIGNED | |
ROBERT CARLTON BOOKER | Oct 1966 | Canadian/British | Director | 2007-01-03 UNTIL 2009-04-15 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1996-02-27 UNTIL 1996-05-10 | 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 |