BG EMPLOYEE SHARES TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG EMPLOYEE SHARES TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG EMPLOYEE SHARES TRUSTEES LIMITED was incorporated 38 years ago on 29/05/1986 and has the registered number: 02023808. The accounts status is FULL.
BG EMPLOYEE SHARES TRUSTEES LIMITED was incorporated 38 years ago on 29/05/1986 and has the registered number: 02023808. The accounts status is FULL.
BG EMPLOYEE SHARES TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2022 | 02/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-07-31 | CURRENT | ||
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2021-09-08 | CURRENT |
MICHAEL JOHN LOCKWOOD | Feb 1949 | British | Director | 1999-04-30 UNTIL 2001-06-29 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
PATRICK GERRARD LESLIE | Sep 1955 | British | Director | 1996-03-30 UNTIL 1996-10-29 | RESIGNED |
ROY KING | Apr 1947 | British | Director | 1996-10-29 UNTIL 1999-04-30 | RESIGNED |
COLIN EWART LANCELOTT | Mar 1949 | British | Director | 1996-10-29 UNTIL 1998-04-22 | RESIGNED |
MARK EDWARDS | Feb 1956 | Secretary | 1995-09-21 UNTIL 1996-10-29 | RESIGNED | |
MARK EDWARDS | Feb 1956 | Secretary | 1996-10-29 UNTIL 1997-09-25 | RESIGNED | |
REBECCA LOUISE DUNN | Secretary | 2010-09-09 UNTIL 2016-05-31 | RESIGNED | ||
KATE BRIDGES | Jan 1967 | Secretary | 1994-09-22 UNTIL 1996-08-02 | RESIGNED | |
COUNCILLOR TERENCE RONALD MATTHEWS | May 1945 | British | Director | 1998-04-22 UNTIL 2000-10-20 | RESIGNED |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
MARTIN JOHN BLAXALL | May 1959 | British | Secretary | 1993-03-22 UNTIL 1995-01-26 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-01-26 UNTIL 1995-09-21 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2001-12-20 UNTIL 2013-07-22 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 2000-10-20 UNTIL 2001-09-07 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 1996-10-29 UNTIL 2000-10-20 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
ALISON FRANCES ROBINSON | Secretary | RESIGNED | |||
MARIA SINGLETERRY | May 1970 | Secretary | 1999-02-19 UNTIL 2000-10-20 | RESIGNED | |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1997-09-25 UNTIL 1999-02-19 | RESIGNED | |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-09-07 UNTIL 2001-12-20 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2009-04-15 UNTIL 2013-07-22 | RESIGNED |
BRIAN ADAMS | Sep 1937 | British | Director | RESIGNED | |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-07-31 UNTIL 2021-09-15 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-07-31 | RESIGNED |
ROBERT CARLTON BOOKER | Oct 1966 | Canadian/British | Director | 2007-11-01 UNTIL 2009-04-15 | RESIGNED |
COLIN ELLIS CHAMBERLAIN | Mar 1951 | British | Director | 1997-04-29 UNTIL 2001-03-13 | RESIGNED |
DENNIS WILLIAM COTTRELL | Jul 1938 | British | Director | RESIGNED | |
KEITH RICHARD COWAN | Jan 1970 | British | Director | 1996-10-29 UNTIL 1997-02-03 | RESIGNED |
MR PETER GERARD DUFFY | Oct 1961 | Irish | Director | 2001-03-13 UNTIL 2009-01-19 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-04-23 UNTIL 2015-08-31 | RESIGNED |
CAYLEY LOUISE ENNETT | Mar 1987 | British | Director | 2015-09-01 UNTIL 2016-07-31 | RESIGNED |
ROBIN JOHN MATTHEWS | Mar 1953 | British | Director | 1995-09-21 UNTIL 2000-10-20 | RESIGNED |
GRAHAM LEONARD BATESON | Mar 1951 | British | Director | RESIGNED | |
ERIC PAUL JONES | Mar 1948 | British | Director | 1996-03-18 UNTIL 2000-10-20 | RESIGNED |
JOHN GERALD SHOEBRIDGE | Apr 1931 | British | Director | RESIGNED | |
JOHN HENRY JACKSON | Aug 1948 | British | Director | 1995-09-30 UNTIL 1997-02-03 | RESIGNED |
TERRY REES SACH | Feb 1961 | British | Director | 2001-07-19 UNTIL 2007-11-01 | RESIGNED |
BARRY JOHN REYNOLDS | Dec 1941 | British | Director | RESIGNED | |
JOHN PARKIN | Sep 1947 | British | Director | RESIGNED | |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2009-04-15 UNTIL 2012-04-27 | RESIGNED |
ROBERT JOHN WHITEHOUSE | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |