BG GROUP TRUSTEES LIMITED

Company number 04082301

26 officers / 23 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

HESLOP, Karen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Appointed on: 18 May 2016

UK Limited Company What's this?

• Registration number: 03838877

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 27 July 2012

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 20 December 2001
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 27 July 2012
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 18 May 2016

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 00289003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 27 September 2000

ALDWINCKLE, Catherine Jane

• Correspondence address: Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2001
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Head Of Compensation & Benefit

ASHWORTH, Michael John

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARRY, Chloe Silvana

• Correspondence address: Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 February 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOLTON, Carol Elizabeth

• Correspondence address: Robins Wood, Aldworth Road, Upper Basildon, Berkshire, RG8 8NG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2003
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOOKER, Robert Carlton

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2007
• Resigned on: 24 August 2012
• Nationality: Canadian/British
• Occupation: Chartered Accountant

COLE, Robert

• Correspondence address: 1 Coppice End, Woking, Surrey, GU22 8PU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 September 2000
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Manager

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 13 September 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALL, Graham

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 October 2004
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Taxation

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 September 2000
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director Of Taxation

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 September 2000
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

SCHOFIELD, Louise Ellen

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 24 August 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Reward Manager

SUNDAR, Natarajan

• Correspondence address: 8a Malden Park, New Malden, Surrey, KT3 6AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 October 2004
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 27 September 2000