Company information:
British Telecommunications Public Limited Company (No: 01800000)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: KEIGHLY MCKENNA DROY-WHELAN ( DOB: Oct-1973 From: Mar-2020 )
Current Director: ROGER MICHAEL EYRE ( DOB: Mar-1979 From: Apr-2023 )
Current Director: NEIL RICHARD HARRIS ( DOB: Nov-1968 From: Oct-2017 )
Current Director: EDWARD JOHN HEATON ( DOB: Nov-1982 From: Mar-2020 )
Current Director: SIMON JONATHAN LOWTH ( DOB: Sep-1961 From: Oct-2017 )
Current Director: SIMON JONATHAN LOWTH ( DOB: Sep-1961 From: Oct-2017 )
Current Director: SIMON JONATHAN LOWTH ( DOB: Sep-1961 From: Oct-2017 )
Current Director: DANIEL THOMAS RIDER ( DOB: Jan-1980 From: Apr-2021 )
Current Secretary: ANTONY JOHN GARA ( From: Nov-2022 )
Resigned Director: HELEN ALEXANDER ( DOB: Feb-1957 From: Jun-1998 To: Nov-2001 )
Resigned Director: JAMES IAIN WALKER ANDERSON ( DOB: Jun-1938 From: Nov-1995 To: Sep-2001 )
Resigned Director: MALCOLM ARGENT ( DOB: Aug-1935 From: Aug-1992 To: Dec-1998 )
Resigned Director: ERIC ALBERT ASH ( DOB: Jan-1928 From: Aug-1992 To: Jun-1993 )
Resigned Director: MICHAEL BETT ( DOB: Jan-1935 From: Aug-1992 To: Jan-1996 )
Resigned Director: FRANCIS CHRISTOPHER BUCHAN BLAND ( DOB: May-1938 From: May-2001 To: Nov-2001 )
Resigned Director: PETER LEAHY BONFIELD ( DOB: Jun-1944 From: Jan-1996 To: Jan-2002 )
Resigned Director: ANTHONY JOHN BOOTH ( DOB: Mar-1939 From: Aug-1992 To: Jun-1994 )
Resigned Director: PAUL GRAHAM BOSONNET ( DOB: Sep-1932 From: Aug-1992 To: Jan-1996 )
Resigned Director: ROBERT PAUL BRACE ( DOB: Jan-1950 From: Oct-1993 To: Dec-2000 )
Resigned Director: PATRICK JAMES BRADLEY ( DOB: Jun-1976 From: Oct-2017 To: Aug-2018 )
Resigned Director: LINDA BRUCE-WATT ( DOB: Sep-1966 From: Sep-2017 To: Oct-2017 )
Resigned Director: BRIGIT ERICA BRUEL ( DOB: Sep-1937 From: Apr-1995 To: Mar-1998 )
Resigned Director: ANTHONY EVERARD ASHIANTHA CHANMUGAM ( DOB: Apr-1954 From: Dec-2008 To: Jul-2016 )
Resigned Director: WILLIAM COCKBURN ( DOB: Feb-1943 From: Apr-1998 To: Mar-2001 )
Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947 From: Sep-1999 To: Nov-2001 )
Resigned Director: AASA ULRICA SUSANNE FEARN ( DOB: Jan-1973 From: Jun-2018 To: Jun-2021 )
Resigned Director: EWEN ALASTAIR JOHN FERGUSSON ( DOB: Oct-1932 From: May-1993 To: Mar-1999 )
Resigned Director: COLIN RAYMOND GREEN ( DOB: Apr-1949 From: Nov-2001 To: Apr-2002 )
Resigned Director: ANTHONY ARMITAGE GREENER ( DOB: May-1940 From: Oct-2000 To: Nov-2001 )
Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953 From: Nov-2000 To: May-2002 )
Resigned Director: MICHAEL LESLIE HEPHER ( DOB: Jan-1944 From: Aug-1992 To: Dec-1995 )
Resigned Director: LOUIS RALPH HUGHES ( DOB: Feb-1949 From: Jan-2000 To: Nov-2001 )
Resigned Director: EDWARD NEVILLE ISDELL ( DOB: Jun-1943 From: Jul-1998 To: Nov-2001 )
Resigned Director: HANIF MOHAMED LALANI ( DOB: Apr-1962 From: Feb-2005 To: Dec-2008 )
Resigned Director: IAN PAUL LIVINGSTON ( DOB: Jul-1964 From: May-2002 To: Feb-2005 )
Resigned Director: IAN PAUL LIVINGSTON ( DOB: Jul-1964 From: Jul-2008 To: Apr-2011 )
Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933 From: Apr-1995 To: Jul-2001 )
Resigned Director: GEOFFREY JOHN MULCAHY ( DOB: Feb-1942 From: Aug-1992 To: Jun-1994 )
Resigned Director: YVE MONICA NEWBOLD ( DOB: Jul-1940 From: Aug-1992 To: Jun-1997 )
Resigned Director: JOHN KEITH OATES ( DOB: Jul-1942 From: Jun-1994 To: Dec-2000 )
Resigned Director: GLYN PARRY ( DOB: Feb-1967 From: Jun-2007 To: Dec-2018 )
Resigned Director: BERT CARL ROBERTS ( DOB: Aug-1942 From: Oct-1994 To: Mar-1998 )
Resigned Director: BARRY DAVID ROMERIL ( DOB: Sep-1943 From: Aug-1992 To: Jun-1993 )
Resigned Director: ALAN RUDGE ( DOB: Oct-1937 From: Aug-1992 To: Oct-1997 )
Resigned Director: DAVID GERALD SCHOLEY ( DOB: Jun-1935 From: Aug-1992 To: Oct-1994 )
Resigned Director: MARTIN SYDNEY SMITH ( DOB: Mar-1970 From: Jul-2021 To: Apr-2023 )
Resigned Director: LAURENCE WILLIAM STONE ( DOB: Jun-1957 From: Apr-2002 To: Nov-2006 )
Resigned Director: GERALD HUGH TAYLOR ( DOB: Dec-1941 From: Nov-1996 To: Nov-1997 )
Resigned Director: NORMAN BERESFORD TEBBIT ( DOB: Mar-1931 From: Aug-1992 To: Nov-1996 )
Resigned Director: IAIN DAVID THOMAS VALLANCE ( DOB: May-1943 From: Aug-1992 To: May-2001 )
Resigned Director: MAARTEN ALBERT VAN DEN BERGH ( DOB: Apr-1942 From: Sep-2000 To: Nov-2001 )
Resigned Director: BERNARDUS JOHANNES MARIA VERWAAYEN ( DOB: Feb-1952 From: Feb-2002 To: Jun-2008 )
Resigned Director: PHILIP JOHN WESTON ( DOB: Apr-1938 From: Oct-1998 To: Nov-2001 )
Resigned Director: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963 From: Apr-2011 To: Sep-2017 )
Resigned Director: JOHN VINCENT WROE ( DOB: Sep-1958 From: Nov-2006 To: Jun-2007 )
Resigned Secretary: MALCOLM ARGENT ( DOB: Aug-1935 From: Aug-1992 To: Jul-1994 )
Resigned Secretary: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2005 To: Aug-2019 )
Resigned Secretary: COLIN RAYMOND GREEN ( DOB: Apr-1949 From: Aug-1994 To: Nov-2001 )
Resigned Secretary: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Nov-2001 To: Sep-2005 )
Resigned Secretary: KATHRYN ALICE ZIELINSKI ( From: Aug-2019 To: Nov-2022 )
Persons of Significant Control:
Bt Group Investments Limited, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)