BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
| Status | DISSOLVED |
| Company No. | 03167150 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1996 |
| Age | 28 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2023 |
| Years | 4 months, 7 days |
SUMMARY
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED is an dissolved private limited company with number 03167150. It was incorporated 28 years, 2 months, 1 day ago, on 27 February 1996 and it was dissolved 4 months, 7 days ago, on 21 December 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
People
SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Jul 2016
Current time on role 7 years, 8 months, 28 days
Director
Oil Company Executive
ACTIVEAssigned on 31 Jul 2016
Current time on role 7 years, 8 months, 28 days
SHELL CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 31 Jul 2016
Current time on role 7 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 22 Jul 2013
Resigned on 31 Jul 2016
Time on role 3 years, 9 days
Secretary
RESIGNEDAssigned on 20 Sep 2010
Resigned on 31 May 2016
Time on role 5 years, 8 months, 11 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 Sep 2001
Resigned on 20 Dec 2001
Time on role 3 months, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Jan 1998
Resigned on 03 Feb 2000
Time on role 2 years, 4 days
Secretary
RESIGNEDAssigned on 20 Dec 2001
Resigned on 22 Jul 2013
Time on role 11 years, 7 months, 2 days
Secretary
RESIGNEDAssigned on 27 Feb 1996
Resigned on 10 May 1996
Time on role 2 months, 12 days
Secretary
RESIGNEDAssigned on 20 Oct 2000
Resigned on 07 Sep 2001
Time on role 10 months, 18 days
Secretary
RESIGNEDAssigned on 03 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 17 days
Secretary
RESIGNEDAssigned on 14 Sep 2007
Resigned on 27 Apr 2012
Time on role 4 years, 7 months, 13 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 05 Aug 2005
Resigned on 14 Sep 2007
Time on role 2 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 03 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 10 May 1996
Resigned on 28 Nov 1997
Time on role 1 year, 6 months, 18 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Feb 1996
Resigned on 27 Feb 1996
Time on role
Director
Company Secretary
RESIGNEDAssigned on 22 Jul 2013
Resigned on 31 Jul 2016
Time on role 3 years, 9 days
Director
General Manager
RESIGNEDAssigned on 03 Jan 2007
Resigned on 15 Apr 2009
Time on role 2 years, 3 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 03 Feb 2000
Resigned on 13 Mar 2001
Time on role 1 year, 1 month, 10 days
Director
Vice President
RESIGNEDAssigned on 13 Mar 2001
Resigned on 19 Jan 2009
Time on role 7 years, 10 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 23 Apr 2012
Resigned on 31 Aug 2015
Time on role 3 years, 4 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 10 May 1996
Resigned on 03 Feb 2000
Time on role 3 years, 8 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 01 Sep 2015
Resigned on 31 Jul 2016
Time on role 10 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 27 Feb 1996
Resigned on 10 May 1996
Time on role 2 months, 12 days
Director
Company Secretary
RESIGNEDAssigned on 30 Jan 1998
Resigned on 03 Feb 2000
Time on role 2 years, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Apr 2009
Resigned on 22 Jul 2013
Time on role 4 years, 3 months, 7 days
Director
Group Director-Human Resoures
RESIGNEDAssigned on 03 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 17 days
Director
Human Resources Manager
RESIGNEDAssigned on 03 Feb 2000
Resigned on 29 Jun 2001
Time on role 1 year, 4 months, 26 days
Director
Transco Technician
RESIGNEDAssigned on 03 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 17 days
MATTHEWS, Terence Ronald, Councillor
Director
Transco Nra
RESIGNEDAssigned on 03 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 15 Apr 2009
Resigned on 27 Apr 2012
Time on role 3 years, 12 days
Director
Deputy Secretary
RESIGNEDAssigned on 27 Feb 1996
Resigned on 10 May 1996
Time on role 2 months, 12 days
Director
Accountant
RESIGNEDAssigned on 19 Jul 2001
Resigned on 03 Jan 2007
Time on role 5 years, 5 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 10 May 1996
Resigned on 28 Nov 1997
Time on role 1 year, 6 months, 18 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Feb 1996
Resigned on 27 Feb 1996
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 27 Feb 1996
Resigned on 27 Feb 1996
Time on role
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