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BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

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36 officers / 33 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

ASHWORTH, Michael John

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
December 1961
Appointed on
31 July 2016
Nationality
British
Country of residence
England
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

DUNN, Rebecca Louise

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

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

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
3 February 2000

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

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
10 May 1996

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
3 February 2000
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

SINGLETERRY, Maria

Correspondence address
34 Byron Road, Twyford, Berkshire, RG10 0AE
Role Resigned
Secretary
Appointed on
3 February 2000
Resigned on
20 October 2000

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
28 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
27 February 1996
Resigned on
27 February 1996

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

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
3 January 2007
Resigned on
15 April 2009
Nationality
Canadian/British
Occupation
General Manager

CHAMBERLAIN, Colin Ellis

Correspondence address
99 Barnsbury Street, London, N1 1EP
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 February 2000
Resigned on
13 March 2001
Nationality
British
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
27 February 1996
Resigned on
27 February 1996

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

EDWARDS, Mark

Correspondence address
Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 May 1996
Resigned on
3 February 2000
Nationality
British
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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 February 1996
Resigned on
10 May 1996
Nationality
British
Occupation
Chartered Secretary

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 January 1998
Resigned on
3 February 2000
Nationality
British
Occupation
Company Secretary

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

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
3 February 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Group Director-Human Resoures

LOCKWOOD, Michael John

Correspondence address
The Rowans, Ravensdale Road, Ascot, Berkshire, SL5 9HL
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 February 2000
Resigned on
29 June 2001
Nationality
British
Occupation
Human Resources Manager

MATTHEWS, Robin John

Correspondence address
23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 February 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Transco Technician

MATTHEWS, Terence Ronald, Councillor

Correspondence address
28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 February 2000
Resigned on
20 October 2000
Nationality
British
Country of residence
England
Occupation
Transco Nra

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 April 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 February 1996
Resigned on
10 May 1996
Nationality
British
Occupation
Deputy Secretary

SACH, Terry Rees

Correspondence address
Larchfield, 29 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 July 2001
Resigned on
3 January 2007
Nationality
British
Occupation
Accountant

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 May 1996
Resigned on
28 November 1997
Nationality
British
Occupation
Company Secretary