- Company Overview for BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150)
- Filing history for BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150)
- People for BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150)
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Officers: 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