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 - LONDON

This company is listed in the following categories:
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

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