BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
LONDON BG NO 15 LIMITED BG TRANSCO LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03167150
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of a director; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016. The most likely internet sites of BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED are www.bggroupemployeesharestrustees.co.uk, and www.bg-group-employee-shares-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bg Group Employee Shares Trustees Limited is a Private Limited Company. The company registration number is 03167150. Bg Group Employee Shares Trustees Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Bg Group Employee Shares Trustees Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SINGLETERRY, Maria has been resigned. Secretary SMITH, Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BOOKER, Robert Carlton has been resigned. Director CHAMBERLAIN, Colin Ellis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUFFY, Peter Gerard has been resigned. Director DUNN, Rebecca Louise has been resigned. Director EDWARDS, Mark has been resigned. Director ENNETT, Cayley Louise has been resigned. Director GARRIHY, Anne has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director INMAN, Carol Susan has been resigned. Director JONES, Eric Paul has been resigned. Director LOCKWOOD, Michael John has been resigned. Director MATTHEWS, Robin John has been resigned. Director MATTHEWS, Terence Ronald, Councillor has been resigned. Director MCCULLOCH, Alan William has been resigned. Director PATIENCE, Donald William John has been resigned. Director SACH, Terry Rees has been resigned. Director SMITH, Marie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
ASHWORTH, Michael John
Appointed Date: 31 July 2016
63 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 31 July 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 20 September 2010
Secretary
GRIFFIN, John Edward Henry
Resigned: 20 December 2001
Appointed Date: 07 September 2001
Secretary
GRIFFIN, John Edward Henry
Resigned: 03 February 2000
Appointed Date: 30 January 1998
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 20 December 2001
Secretary
MACAULAY, Barbara Scott
Resigned: 10 May 1996
Appointed Date: 27 February 1996
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 20 October 2000
Secretary
MARKHAM, Una
Resigned: 20 October 2000
Appointed Date: 03 February 2000
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Secretary
SINGLETERRY, Maria
Resigned: 20 October 2000
Appointed Date: 03 February 2000
Secretary
SMITH, Marie
Resigned: 28 November 1997
Appointed Date: 10 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
47 years old
Director
BOOKER, Robert Carlton
Resigned: 15 April 2009
Appointed Date: 03 January 2007
59 years old
Director
CHAMBERLAIN, Colin Ellis
Resigned: 13 March 2001
Appointed Date: 03 February 2000
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
35 years old
Director
DUFFY, Peter Gerard
Resigned: 19 January 2009
Appointed Date: 13 March 2001
64 years old
Director
DUNN, Rebecca Louise
Resigned: 31 August 2015
Appointed Date: 23 April 2012
45 years old
Director
EDWARDS, Mark
Resigned: 03 February 2000
Appointed Date: 10 May 1996
69 years old
Director
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 September 2015
38 years old
Director
GARRIHY, Anne
Resigned: 10 May 1996
Appointed Date: 27 February 1996
65 years old
Director
GRIFFIN, John Edward Henry
Resigned: 03 February 2000
Appointed Date: 30 January 1998
76 years old
Director
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 15 April 2009
67 years old
Director
JONES, Eric Paul
Resigned: 20 October 2000
Appointed Date: 03 February 2000
77 years old
Director
LOCKWOOD, Michael John
Resigned: 29 June 2001
Appointed Date: 03 February 2000
76 years old
Director
MATTHEWS, Robin John
Resigned: 20 October 2000
Appointed Date: 03 February 2000
72 years old
Director
MATTHEWS, Terence Ronald, Councillor
Resigned: 20 October 2000
Appointed Date: 03 February 2000
80 years old
Director
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 15 April 2009
59 years old
Director
PATIENCE, Donald William John
Resigned: 10 May 1996
Appointed Date: 27 February 1996
80 years old
Director
SACH, Terry Rees
Resigned: 03 January 2007
Appointed Date: 19 July 2001
64 years old
Director
SMITH, Marie
Resigned: 28 November 1997
Appointed Date: 10 May 1996
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Termination of appointment of a director
10 Mar 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
02 Feb 2017
Appointment of Mr Michael John Ashworth as a director on 31 July 2016
01 Feb 2017
Appointment of Shell Corporate Director Limited as a director on 31 July 2016
...
... and 126 more events
07 Mar 1996
New director appointed
07 Mar 1996
New secretary appointed
07 Mar 1996
Secretary resigned;director resigned
07 Mar 1996
Registered office changed on 07/03/96 from: 33 crwys road cardiff CF2 4YF
27 Feb 1996
Incorporation

Similar Companies

BG GROUP COMPANY SECRETARIES LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED BG GROUP LIMITED BG GROUP PENSION TRUSTEES LIMITED BG GROUP TRUSTEES LIMITED BG HAMPSHIRE LTD