BG EMPLOYEE SHARES TRUSTEES LIMITED

Company number 02023808

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45 officers / 42 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Secretary
• Appointed on: 31 July 2016

UK Limited Company What's this?

• Registration number: 289003

CLARKE, Anthony

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 31 July 2016

UK Limited Company What's this?

• Registration number: 3838877

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

BLAXALL, Martin John

• Correspondence address: Flat 6, 17 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 26 January 1995

BRIDGES, Kate

• Correspondence address: 5 Worple Street, London, SW14
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 2 August 1996

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 31 May 2016

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 25 September 1997

EDWARDS, Mark

• Correspondence address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 29 October 1996

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 21 September 1995

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 20 December 2001

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 22 July 2013

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 7 September 2001

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 20 October 2000

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007

ROBINSON, Alison Frances

• Correspondence address: 90 Lambton Road, Raynes Park, London, SW20 0LP
• Role (Resigned): Secretary
• Resigned on: 22 September 1994

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 20 October 2000

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 19 February 1999

ADAMS, Brian

• Correspondence address: 21 Lansdowne Road, Hartshill, Stoke-On-Trent, ST4 6EY
• Role (Resigned): Director
• Date of birth: September 1937
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Assistant Distribution Fitter British Gas West Mid

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2016
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BATESON, Graham Leonard

• Correspondence address: 8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF
• Role (Resigned): Director
• Date of birth: March 1951
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Senior Personnel Officer British Gas North Western

BOOKER, Robert Carlton

• Correspondence address: Croft End Cottage, Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2007
• Resigned on: 15 April 2009
• Nationality: Canadian/British
• Occupation: Accountant

CHAMBERLAIN, Colin Ellis

• Correspondence address: 99 Barnsbury Street, London, N1 1EP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 April 1997
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Solicitor

COTTRELL, Dennis William

• Correspondence address: Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
• Role (Resigned): Director
• Date of birth: July 1938
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Director Of Corporate Resources

COWAN, Keith Richard

• Correspondence address: 3/11 Antigua Street, Edinburgh, EH1 3NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 October 1996
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Support Services Assistant

DUFFY, Peter Gerard

• Correspondence address: 1 Stonehill Gate, Hancocks Mount, Ascot, Berkshire, SL5 9WA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 March 2001
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 April 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 1 September 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, John Henry

• Correspondence address: 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Company Secretary

JONES, Eric Paul

• Correspondence address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director Of Human Resources

KING, Roy

• Correspondence address: Gambledown House Gambledown, Sherfield English, Romsey, Hampshire, SO51 6JU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 October 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Personnel Manager

LANCELOTT, Colin Ewart

• Correspondence address: 8 Langley Road, Droitwich Spa, Worcestershire, WR9 7RW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 October 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Operations Manager