BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

36 officers / 33 resignations

SHELL CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 289003

ASHWORTH, Michael John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1961
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: 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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

MARKHAM, Una

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

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 20 October 2000
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 20 October 2000
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1996
• Resigned on: 27 February 1996