BG GROUP TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GROUP TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GROUP TRUSTEES LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG GROUP TRUSTEES LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04082301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG GROUP 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 | CURRENT |
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2000-09-27 UNTIL 2011-12-19 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
CATHERINE JANE ALDWINCKLE | Apr 1966 | British | Director | 2001-10-01 UNTIL 2004-10-13 | RESIGNED |
LOUISE ELLEN SCHOFIELD | Mar 1980 | British | Director | 2012-08-24 UNTIL 2013-09-13 | RESIGNED |
PROF NATARAJAN SUNDAR | Mar 1946 | British | Director | 2004-10-13 UNTIL 2007-01-03 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-09-07 UNTIL 2001-12-20 | RESIGNED | |
REBECCA LOUISE DUNN | Secretary | 2011-07-22 UNTIL 2012-07-27 | RESIGNED | ||
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
DAVID FREDERICK HATTON | Apr 1948 | British | Director | 2000-09-27 UNTIL 2002-11-18 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2004-10-13 UNTIL 2017-02-28 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 UNTIL 2022-11-01 | RESIGNED | ||
MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2003-04-01 UNTIL 2004-10-13 | RESIGNED |
ROBERT CARLTON BOOKER | Oct 1966 | Canadian/British | Director | 2007-01-03 UNTIL 2012-08-24 | RESIGNED |
ROBERT COLE | Nov 1952 | British | Director | 2000-09-27 UNTIL 2001-10-11 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2013-09-13 UNTIL 2016-05-18 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2015-02-03 UNTIL 2016-05-18 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-05-18 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 2000-09-27 UNTIL 2001-09-07 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2001-12-20 UNTIL 2012-07-27 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-09-27 | 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 |