Company information:
Bt (International) Holdings Limited (No: 02216586)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTONY JOHN GARA ( DOB: Jul-1974 From: Mar-2020 )
Current Director: NEIL RICHARD HARRIS ( DOB: Nov-1968 From: Nov-2019 )
Current Director: OLIVER DAY MARTIN ( DOB: Jul-1980 From: Jun-2023 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Oct-2013 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Jun-2000 )
Resigned Director: PHILIP NORMAN ALLENBY ( DOB: Sep-1960 From: Dec-2010 To: May-2015 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Nov-2010 To: Dec-2010 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: Dec-2010 To: Oct-2013 )
Resigned Director: NICOLA BRENCHLEY ( DOB: Sep-1968 From: Oct-2019 To: Jun-2023 )
Resigned Director: ALBERTO BUFFA ( DOB: Aug-1985 From: May-2015 To: Dec-2016 )
Resigned Director: JOHN ARTHUR KEVIN CLARK ( DOB: Mar-1953 From: Nov-1992 To: May-2001 )
Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970 From: Oct-2013 To: Feb-2014 )
Resigned Director: SIMON DOUGLAS COWARD ( DOB: Aug-1960 From: Aug-1995 To: Aug-1995 )
Resigned Director: KATHERINE MARY DUFFY ( DOB: Jul-1945 From: Jun-1997 To: Jun-1997 )
Resigned Director: JOHN FOX ( DOB: Dec-1957 From: May-2001 To: May-2007 )
Resigned Director: COLLEEN JONES ( From: Aug-1998 To: Aug-1998 )
Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957 From: Jul-1995 To: Aug-1995 )
Resigned Director: ADAM DAVID BRIAN MACHIN ( DOB: Sep-1972 From: Mar-2019 To: Mar-2019 )
Resigned Director: GLYN PARRY ( DOB: Feb-1967 From: Jun-2007 To: Dec-2018 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Nov-1992 To: Sep-2005 )
Resigned Director: RICHARD WILLIAM SAVAGE ( From: Nov-1992 To: Dec-1998 )
Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955 From: Dec-1998 To: May-2002 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: Jul-1995 To: Jul-1995 )
Resigned Director: DAVID SCRIVEN ( DOB: May-1958 From: Feb-1996 To: Mar-1996 )
Resigned Director: KATHERINE ANN WALKER ( DOB: Sep-1951 From: Aug-1998 To: Aug-1998 )
Resigned Director: LESLIE CHARLES WINNISTER ( DOB: Mar-1952 From: Oct-2003 To: Nov-2019 )
Resigned Director: JOHN VINCENT WROE ( DOB: Sep-1958 From: May-2007 To: Jun-2007 )
Resigned Secretary: KATHERINE MARY DUFFY ( DOB: Jul-1945 From: Nov-1992 To: Feb-1998 )
Resigned Secretary: CAROL GEAR ( DOB: Jul-1958 From: Nov-1992 To: Feb-1995 )
Resigned Secretary: ROBERT JOHN HARWOOD ( DOB: Mar-1960 From: Feb-1998 To: Jun-2000 )
Resigned Secretary: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Aug-1995 To: Jun-2000 )
Persons of Significant Control:
Bt Holdings 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)