Bg Group Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114559832People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2016-05-18 · 10 yrs
Show 23 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
MA
Michael AshworthResigned director
Resigned 2016-05-18 · 8 yrs · Oil Company Executive
CB
Chloe BarryResigned director
Resigned 2015-02-03 · 1 yr · Company Secretary
RD
Rebecca DunnResigned director
Resigned 2013-09-13 · 2 yrs · Company Secretary
JM
Janette MirandaResigned secretary
Resigned 2013-08-22 · 2 yrs
LS
Louise SchofieldResigned director
Resigned 2012-08-24 · 1 yr · International Reward Manager
DH
Daniela HanuskovaResigned secretary
Resigned 2012-07-27 · 1 yr
RD
Rebecca DunnResigned secretary
Resigned 2011-07-22 · 1 yr
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
RB
Robert BookerResigned director
Resigned 2007-01-03 · 5 yrs · Chartered Accountant
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
NS
Natarajan SundarResigned director
Resigned 2004-10-13 · 2 yrs · Senior Manager
GH
Graham HallResigned director
Resigned 2004-10-13 · 12 yrs · Head Of Business Taxation
CB
Carol BoltonResigned director
Resigned 2003-04-01 · 1 yr · Tax Manager
CI
Carol InmanResigned secretary
Resigned 2001-12-20 · 10 yrs
CA
Catherine AldwinckleResigned director
Resigned 2001-10-01 · 3 yrs · Head Of Compensation & Benefit
JG
John GriffinResigned secretary
Resigned 2001-09-07
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-09-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-09-27
RC
Robert ColeResigned director
Resigned 2000-09-27 · 1 yr · Manager
JO
John O DriscollResigned director
Resigned 2000-09-27 · 11 yrs · Treasurer
UM
Una MarkhamResigned secretary
Resigned 2000-09-27
DH
David HattonResigned director
Resigned 2000-09-27 · 2 yrs · Director Of Taxation
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active