Cross Check

BG GROUP PENSION TRUSTEES LIMITED

Company Number

04229722

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

HENRICKSON, Carl

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

JONES, Haydn

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

KEMULARIA, Tsira

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

  1. Appointed as Director

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

LYNCH, Kenneth Joseph

Date of Birth
Role
Active
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Company's Registered Office London SE1 7NA
Country of Residence
United Kingdom

PEACHEY, Jonathan Robert

Date of Birth
Role
Active
Director
Occupation
General Manager, Exploration
Nationality
British

  1. Appointed as Director

Correspondence Address
The Company's Registered Office London SE1 7NA
Country of Residence
United Kingdom

WHEELER, Stephen

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

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

BARRY, Chloe Silvana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre 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

ENNETT, Cayley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA 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

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

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

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

SHELL CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA England

BECKEN, Alan Paul

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

BLOM-COOPER, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOLTON, Carol Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOOKER, Robert Carlton

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Pipistrelle Way Charvil Berkshire England RG10 9WA England

DEIGHAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Queens Road Caversham Reading Berkshire RG4 8DN

DUFFY, Peter Gerard

Date of Birth
Role
Resigned
Director
Occupation
Group Director Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claridge House Hancocks Mount Ascot Berkshire SL5 9PQ

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

ESPINER, Joanna Mary

Date of Birth
Role
Resigned
Director
Occupation
Hr 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
England

GAMBLE, Melanie Jane

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbury 44 Hatherley Road Winchester Hampshire SO22 6RR

HUBBER, Keith Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HUGHES, Robin Hudson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategic Planning And Economics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KENNEDY, Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LLOYD, Nicola Louise Georgina

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

LYNCH, Kenneth Joseph

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LYNCH, Sinead Caitlin

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

  1. Appointed as Director

  2. Resigned as Director

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

MATHEWS, Benedict John Spurway

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Old Nursery Hermitage Newbury RG18 9WE
Country of Residence
United Kingdom

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