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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)

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