BG GROUP EMPLOYEE BENEFIT TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239644. The accounts status is DORMANT.
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239644. The accounts status is DORMANT.
BG GROUP EMPLOYEE BENEFIT TRUST 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
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2020 | 13/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-10-20 | CURRENT |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-04-23 UNTIL 2016-05-18 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-09-07 UNTIL 2001-12-20 | RESIGNED | |
REBECCA LOUISE DUNN | Secretary | 2011-07-21 UNTIL 2012-07-27 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2001-12-20 UNTIL 2012-07-27 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 2001-06-22 UNTIL 2001-09-07 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-05-18 | RESIGNED | ||
CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-05-18 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2004-10-28 UNTIL 2013-07-22 | RESIGNED |
DAVID FREDERICK HATTON | Apr 1948 | British | Director | 2001-06-22 UNTIL 2002-11-18 | RESIGNED |
ROBERT COLE | Nov 1952 | British | Director | 2001-06-22 UNTIL 2001-10-11 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2004-10-28 UNTIL 2007-07-12 | RESIGNED | |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 UNTIL 2020-10-20 | RESIGNED |
CATHERINE JANE ALDWINCKLE | Apr 1966 | British | Director | 2001-10-01 UNTIL 2004-10-28 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2001-06-22 UNTIL 2004-10-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-22 UNTIL 2001-06-22 | 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 as firm |