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 - 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

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

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