Cross Check

BG GROUP TRUSTEES LIMITED

Company Number

04082301

Private limited company
Active
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PECTEN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Birmingham B3 3AX United Kingdom

HESLOP, Karen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre York Road London SE1 7NA United Kingdom

DUNN, Rebecca Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

GRIFFIN, John Edward Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
155 Cannon Lane Pinner Middlesex HA5 1HU

HANUSKOVA, Daniela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

INMAN, Carol Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MARKHAM, Una

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Howard Road Wokingham Berkshire RG40 2BX

MCCULLOCH, Alan William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MIRANDA, Janette Buckley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

MOORE, Paul Anthony

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

SHELL CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ALDWINCKLE, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Head Of Compensation & Benefit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Tree Cottage 5 Firfield Road Farnham Surrey GU9 8SJ

ASHWORTH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

BARRY, Chloe Silvana

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

BOLTON, Carol Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robins Wood Aldworth Road Upper Basildon Berkshire RG8 8NG
Country of Residence
United Kingdom

BOOKER, Robert Carlton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

COLE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Coppice End Woking Surrey GU22 8PU

DUNN, Rebecca Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
Country of Residence
England

HALL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

HATTON, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Goldenacres Springfield Chelmsford Essex CM1 5YT

O'DRISCOLL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

SCHOFIELD, Louise Ellen

Date of Birth
Role
Resigned
Director
Occupation
International Reward Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

SUNDAR, Natarajan

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Malden Park New Malden Surrey KT3 6AS
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Bg Energy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England