Company information:
Bt It Services Limited (No: 02277581)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 15-Jul-1988
Accounts Next Due: 30-Jun-2017
Next Confirmation Statement Due: 09-May-2017
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD JAMES LOWE ( DOB: Jan-1974 From: Aug-2012 )
Current Director: DANIEL MORRIS ( DOB: May-1975 From: Dec-2014 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Oct-2007 )
Resigned Director: TAMSIN NICOLA ASHMORE ( DOB: Aug-1976 From: Jun-2014 To: Dec-2014 )
Resigned Director: IAN DAVID BAILEY ( DOB: Mar-1958 From: Aug-1991 To: Aug-1996 )
Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968 From: Nov-2009 To: Dec-2011 )
Resigned Director: TIMOTHY BODILL ( From: Oct-2002 To: Mar-2007 )
Resigned Director: ROBERT JOHN BROOME ( DOB: Jun-1949 From: Jun-1994 To: Feb-1995 )
Resigned Director: ROGER ANTHONY BROWN ( DOB: Aug-1957 From: Sep-1996 To: Jul-2008 )
Resigned Director: JAMES IAN GEOFFREY BUTTLE ( From: Jul-2007 To: Jul-2008 )
Resigned Director: ANDREW GEORGE BUXTON ( From: Jul-2007 To: Jul-2008 )
Resigned Director: MARTIN CHATT ( From: Oct-2007 To: Mar-2009 )
Resigned Director: NIGEL LINDSEY CHURM ( From: May-1997 To: Nov-2002 )
Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970 From: Mar-2012 To: Aug-2012 )
Resigned Director: RICHARD GEORGE COVENTRY ( From: Jun-1994 To: Dec-1994 )
Resigned Director: JOHN WYN DOVEY ( From: Mar-2009 To: Oct-2010 )
Resigned Director: IAN ROBERT DUERDEN ( DOB: Oct-1958 From: Jun-2014 To: Jul-2015 )
Resigned Director: MICHAEL JAMES DUNN ( DOB: Mar-1965 From: Feb-2006 To: Apr-2008 )
Resigned Director: PAUL JOHN FRANCIS EDGELEY ( DOB: Sep-1950 From: Nov-1995 To: Jul-2008 )
Resigned Director: MARK FELTON ( From: Aug-2003 To: Nov-2004 )
Resigned Director: JAMES ANTONY FORD ( From: Dec-2014 To: Apr-2016 )
Resigned Director: JOHN EWAN FORSYTH ( From: Aug-1991 To: Jul-1995 )
Resigned Director: JAMES GEORGE ( DOB: Jul-1966 From: May-2008 To: Mar-2012 )
Resigned Director: NICHOLAS GORRINGE ( DOB: Mar-1971 From: Mar-2009 To: Mar-2010 )
Resigned Director: NICOLAS GOULD ( From: Dec-2006 To: Apr-2007 )
Resigned Director: GEORGE DAVID GUBAS ( DOB: Mar-1954 From: Aug-1991 To: Aug-1992 )
Resigned Director: ROBERT HENDERSON ( DOB: Apr-1953 From: Mar-1996 To: Mar-2000 )
Resigned Director: MARK JONATHAN HENDRICKS ( From: Aug-2012 To: Jun-2014 )
Resigned Director: RICHARD CHARLES HILL ( DOB: Jan-1953 From: Dec-1995 To: Jun-1997 )
Resigned Director: DAVID EMRYS JONES ( DOB: Oct-1959 From: Nov-1993 To: Jun-1995 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Nov-1995 To: Oct-2007 )
Resigned Director: CHRISTOPHER MARTIN LEIGH ( DOB: Nov-1962 From: Mar-2009 To: Mar-2012 )
Resigned Director: COLIN MATTEY ( DOB: May-1957 From: Oct-2007 To: Mar-2009 )
Resigned Director: KEVIN MCANDREW ( DOB: Mar-1955 From: Aug-2003 To: Nov-2004 )
Resigned Director: DAVID ANDREW MILBURN ( From: Aug-2004 To: Sep-2004 )
Resigned Director: ROBIN CLIVE MORELLO ( From: Aug-2004 To: Jun-2005 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: Aug-1991 To: Dec-1995 )
Resigned Director: JOHN CHARLES MOSEDALE ( DOB: Aug-1947 From: May-2006 To: Mar-2008 )
Resigned Director: ALLAN PETER MULLINER ( DOB: Oct-1960 From: Mar-2009 To: Mar-2010 )
Resigned Director: PATRICK JOSEPH NOBLE ( DOB: Mar-1949 From: Aug-1991 To: Mar-1993 )
Resigned Director: ANTHONY HOWARD RABONE ( From: Aug-1991 To: Nov-2002 )
Resigned Director: PAUL TIMOTHY ROBERTS ( DOB: Dec-1958 From: Oct-2007 To: May-2012 )
Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Mar-2012 To: Aug-2012 )
Resigned Director: LESLIE ROY SHARP ( From: Jan-1999 To: Mar-2000 )
Resigned Director: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Nov-1995 To: Oct-2007 )
Resigned Director: ADRIAN DAVID WALLIS ( DOB: Aug-1948 From: Aug-1991 To: Mar-1996 )
Resigned Director: PETER WATERWORTH ( DOB: Oct-1943 From: Oct-1997 To: Jan-1998 )
Resigned Director: STEVEN MICHAEL WEST ( From: Nov-2005 To: May-2012 )
Resigned Director: NICHOLAS WILTSHIRE ( From: Mar-2009 To: Mar-2010 )
Resigned Director: CAROLYN WOJTAS ( DOB: Oct-1957 From: Aug-2003 To: Mar-2006 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961 From: Oct-1999 To: Feb-2000 )
Resigned Secretary: ARTHUR HOPWOOD ( DOB: May-1928 From: Aug-1991 To: Aug-1994 )
Resigned Secretary: LINDSEY JANE SHAW ( DOB: Apr-1961 From: Aug-1994 To: Nov-1995 )
Resigned Secretary: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Nov-1995 To: Oct-1999 )
Resigned Secretary: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Feb-2000 To: Oct-2007 )
Persons of Significant Control:
British Telecommunications Plc, 81 Newgate Street, London, EC1A 7AJ, 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)