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BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company number 06804641

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Officers: 25 officers / 22 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Secretary
Appointed on
31 July 2016

UK Limited Company What's this?

Registration number
289003

CLARKE, Anthony

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
July 1973
Appointed on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role
Director
Appointed on
15 September 2017

UK Limited Company What's this?

Registration number
3838877

BARRY, Chloe Silvana

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
22 August 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
2 August 2011
Resigned on
27 July 2012

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

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
9 February 2009
Resigned on
27 July 2012
Nationality
British

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
26 February 2009
Resigned on
27 April 2012
Nationality
British

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
28 January 2009
Resigned on
9 February 2009

AMBLER, Sara Jane

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 September 2013
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINGWOOD, Jonathan Mark

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 August 2011
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lead Hr Manager

DESMOND, Martha Grace

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 January 2010
Resigned on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HALL, Graham

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 February 2009
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

KELLETT, Jane Charlotte

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 February 2009
Resigned on
10 April 2014
Nationality
British
Occupation
Head Of International Reward

KOHN, Jonathan Adrian

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 September 2017
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

LEIJTEN, Sarah Alexandra

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 February 2009
Resigned on
26 January 2010
Nationality
British
Country of residence
England
Occupation
Hr Director

LIGGAT, Graham

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 July 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward

LUIJTEN, Robertus Henricus Charles Maria

Correspondence address
1 Alpine Close, Hancocks Mount, Sunningdale, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 February 2009
Resigned on
25 November 2009
Nationality
Dutch
Occupation
Hr Director

MARTIN-DAVIS, Andrew

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 March 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 January 2009
Resigned on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

SCHOFIELD, Louise Ellen

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 May 2010
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
International Reward Manager

SEATON, James Gareth

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 January 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
28 January 2009
Resigned on
9 February 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
28 January 2009
Resigned on
9 February 2009