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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)

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