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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