BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

03167150
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BG NO 15 LIMITED 13 Dec 1999 - 11 Feb 2000
BRITISH GAS NO.2 LIMITED 15 May 1996 - 19 Aug 1996
BG TRANSCO LIMITED 19 Aug 1996 - 13 Dec 1999
BRITISH GAS SERVICE LIMITED 27 Feb 1996 - 15 May 1996
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 20 Sep 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 07 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Dec 2001

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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BARBARA SCOTT MACAULAY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG

Date Appointed: 27 Feb 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 20 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MARIA SINGLETERRY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 34 BYRON ROAD BERKSHIRE RG100AE

Date Appointed: 03 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 10 May 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CARLTON BOOKER

Birthdate: Sep 1966

Nationality: CANADIAN/BRITISH

Address: CROFT END COTTAGE STAG LANE, GREAT KINGSHILL BUCKINGHAMSHIRE HP156EF

Date Appointed: 03 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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COLIN ELLIS CHAMBERLAIN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 99 BARNSBURY STREET N11EP

Date Appointed: 03 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 27 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR PETER GERARD DUFFY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 STONEHILL GATE HANCOCKS MOUNT BERKSHIRE SL59WA

Date Appointed: 13 Mar 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LOUISE DUNN

Birthdate: May 1980

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Apr 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 10 May 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: Feb 1987

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Sep 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 27 Feb 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 30 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Apr 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ERIC PAUL JONES

Birthdate: Feb 1948

Nationality: BRITISH

Address: TARBAY FARMHOUSE TARBAY LANE OAKLEY GREEN BERKSHIRE SL44QG

Date Appointed: 03 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LOCKWOOD

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE ROWANS RAVENSDALE ROAD BERKSHIRE SL59HL

Date Appointed: 03 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN MATTHEWS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 23 DAISY MEAD HAMPSHIRE PO78HG

Date Appointed: 03 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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COUNCILLOR TERENCE RONALD MATTHEWS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 28 WILTON GARDENS SHIRLEY HAMPSHIRE SO157QR

Date Appointed: 03 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 27 Feb 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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TERRY REES SACH

Birthdate: Jan 1961

Nationality: BRITISH

Address: LARCHFIELD 29 NINE MILE RIDE BERKSHIRE RG404QD

Date Appointed: 19 Jul 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 10 May 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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