BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

42 officers / 35 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

JONES, Haydn

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMULARIA, Tsira

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LYNCH, Kenneth Joseph

• Correspondence address: The Company's Registered Office, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PEACHEY, Jonathan Robert

• Correspondence address: The Company's Registered Office, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Exploration

WHEELER, Stephen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Active): Director
• Appointed on: 15 November 2006

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 1 November 2001
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 22 July 2013
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• 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

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 6 June 2001

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 289003

BECKEN, Alan Paul

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 November 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BLOM-COOPER, Michael Anthony

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 June 2001
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Accountant

BOLTON, Carol Elizabeth

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2011
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOOKER, Robert Carlton

• Correspondence address: 10 Pipistrelle Way, Charvil, Berkshire, England, England, RG10 9WA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 July 2007
• Resigned on: 21 May 2010
• Nationality: Canadian/British
• Occupation: Accountant

DEIGHAN, Andrew

• Correspondence address: 21 Queens Road, Caversham, Reading, Berkshire, RG4 8DN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 June 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Geophysicist

DUFFY, Peter Gerard

• Correspondence address: Claridge House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 June 2001
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Group Director Human Resources

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: 24 June 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ESPINER, Joanna Mary

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

GAMBLE, Melanie Jane

• Correspondence address: Westbury, 44 Hatherley Road, Winchester, Hampshire, SO22 6RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 June 2001
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Deputy General Counsel

HUBBER, Keith Michael

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2002
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUGHES, Robin Hudson

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategic Planning And Economics

KENNEDY, Julian Peter

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2011
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Nicola Louise Georgina

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2011
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LYNCH, Kenneth Joseph

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

LYNCH, Sinead Caitlin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 November 2021
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHEWS, Benedict John Spurway

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 November 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 5 The Old Nursery, Hermitage, Newbury, RG18 9WE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCKERSIE, Andrew Martin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hsse Effectiveness