BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

04239644
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL U.K. LIMITED SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Oct 2020

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 21 Jul 2011

Date Resigned: Jul 2012

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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DANIELA HANUSKOVA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 27 Jul 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Dec 2001

Date Resigned: Jul 2012

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: 22 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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JANETTE BUCKLEY MIRANDA

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 22 Aug 2013

Date Resigned: May 2016

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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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CATHERINE JANE ALDWINCKLE

Birthdate: Mar 1966

Nationality: BRITISH

Address: APPLE TREE COTTAGE 5 FIRFIELD ROAD SURREY GU98SJ

Date Appointed: 01 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROBERT COLE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 COPPICE END SURREY GU228PU

Date Appointed: 22 Jun 2001

Date Resigned: Oct 2001

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: May 2016

Appointment Type: PD

Other Appointments: None

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DAVID FREDERICK HATTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 33 GOLDENACRES SPRINGFIELD ESSEX CM15YT

Date Appointed: 22 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 28 Oct 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 28 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Jul 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: BRITISH

Address: FLAT 5 112 GLOUCESTER TERRACE W26HP

Date Appointed: 22 Jun 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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