Company information:
Bt Nominees Limited (No: 02057653)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANTONY JOHN GARA ( DOB: Jul-1974 From: Nov-2022 )
Current Director: HOPE HANNAH MCFARLANE-EDMOND ( DOB: Feb-1993 From: Oct-2023 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Mar-2010 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Dec-1995 )
Resigned Director: PHILIP NORMAN ALLENBY ( DOB: Sep-1960 From: Nov-2010 To: Oct-2015 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: May-2002 To: Mar-2010 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: May-2016 To: Nov-2019 )
Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: May-2002 To: Aug-2019 )
Resigned Director: ALBERTO BUFFA ( DOB: Aug-1985 From: Oct-2015 To: Dec-2016 )
Resigned Director: JON ROBERT BURCH ( DOB: Jan-1994 From: Nov-2022 To: Oct-2023 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Oct-1992 To: Jan-1998 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Sep-2005 To: Nov-2010 )
Resigned Director: KATHERINE MARY DUFFY ( DOB: Jul-1945 From: Oct-1992 To: Jul-2000 )
Resigned Director: ABIGAIL VICTORIA HARDING ( DOB: Jun-1990 From: Aug-2019 To: Jan-2020 )
Resigned Director: ROBERT JOHN HARWOOD ( DOB: Mar-1960 From: Jan-1998 To: May-2002 )
Resigned Director: VIVIENNE ANN HAYNES ( DOB: May-1958 From: Aug-2010 To: Dec-2015 )
Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Feb-1993 To: Sep-1995 )
Resigned Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Jul-2002 To: Sep-2005 )
Resigned Director: CRAIG IAN MACHELL ( DOB: May-1986 From: Oct-2015 To: Jan-2017 )
Resigned Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990 From: Jun-2017 To: Oct-2019 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Oct-1992 To: Sep-2005 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: Sep-2005 To: Aug-2010 )
Resigned Director: WILLIAM PATON STRINGER ( DOB: Jun-1957 From: Sep-2005 To: Mar-2007 )
Resigned Director: KATHERINE ANN WALKER ( DOB: Sep-1951 From: Dec-1995 To: Jul-2002 )
Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Nov-2000 To: Apr-2004 )
Resigned Director: KATHRYN ALICE ZIELINSKI ( DOB: Aug-1990 From: Aug-2019 To: Nov-2022 )
Resigned Secretary: ESTHER PATRICIA CURRAN ( DOB: Oct-1950 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: RICHARD DAVID PRICE ( From: Oct-1992 To: Jun-1993 )
Resigned Secretary: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Jul-1993 To: Dec-1995 )
Persons of Significant Control:
British Telecommunications Plc, 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)