Company information:
Bt Global Services Limited (No: 02410810)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANTONY JOHN GARA ( DOB: Jul-1974 From: Mar-2020 )
Current Director: FAISAL RICHARD MAHOMED ( DOB: Sep-1984 From: Jul-2023 )
Current Director: FAISAL RICHARD MAHOMED ( DOB: Sep-1984 From: Jul-2023 )
Current Director: ADAM RICHARD PFLEGER ( DOB: May-1983 From: Jun-2023 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Oct-2013 )
Current Director: GARRY WARDLE ( DOB: Sep-1969 From: Oct-2021 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Jan-2000 )
Resigned Director: PHILIP NORMAN ALLENBY ( DOB: Sep-1960 From: Nov-2010 To: May-2015 )
Resigned Director: STEPHEN ANDREWS ( DOB: Jan-1958 From: Apr-2002 To: Mar-2003 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Jul-2004 To: Jul-2004 )
Resigned Director: GEOFFREY BEEDHAM ( DOB: Jan-1953 From: Jul-1994 To: May-2001 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: May-2016 To: Jan-2018 )
Resigned Director: NICOLA BRENCHLEY ( DOB: Sep-1968 From: Aug-2015 To: Jun-2023 )
Resigned Director: JOHN HENRY BROUGHAM ( DOB: May-1951 From: Oct-1991 To: Jul-1994 )
Resigned Director: ALBERTO BUFFA ( DOB: Aug-1985 From: May-2015 To: Dec-2016 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Jul-1994 To: Jan-1998 )
Resigned Director: JONATHAN CLEMENT-JONES ( From: Oct-1991 To: Jul-1992 )
Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970 From: Oct-2013 To: Feb-2014 )
Resigned Director: MIKE CORKERRY ( From: Mar-2002 To: Apr-2002 )
Resigned Director: CLIVE GRAHAM DAVY ( From: Apr-2002 To: Sep-2008 )
Resigned Director: JACK GREENBERG ( From: Jul-1994 To: Jan-2000 )
Resigned Director: ROBERT JOHN HARWOOD ( DOB: Mar-1960 From: Jan-1998 To: Jan-2000 )
Resigned Director: RICHARD ANDREW HAYWOOD ( From: Apr-2002 To: Mar-2003 )
Resigned Director: RICHARD DODSWORTH HIRST ( DOB: Apr-1956 From: Jan-2000 To: Apr-2002 )
Resigned Director: CRISTOPHER DAVID JAMES ( From: Oct-1991 To: Oct-1993 )
Resigned Director: COLIN DAVID JOHNSON ( From: Apr-2002 To: Apr-2013 )
Resigned Director: MICHAEL JAMES KERSHAW ( DOB: Oct-1951 From: Dec-1993 To: Jun-1994 )
Resigned Director: PAUL RICHARD LEE ( From: May-2001 To: Apr-2002 )
Resigned Director: JOHN MICHAEL MCELLIGOTT ( DOB: May-1951 From: Feb-1995 To: Jan-2000 )
Resigned Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990 From: Jul-2019 To: Jul-2019 )
Resigned Director: DAVID JOHN MOONEY ( From: Jul-1994 To: Jan-2000 )
Resigned Director: STEPHEN PORTER ( From: Jun-2002 To: Apr-2003 )
Resigned Director: STEPHEN JOHN PRIOR ( From: Dec-1993 To: Jul-1994 )
Resigned Director: MICHAEL DAVID READ ( From: Oct-1991 To: Jul-1994 )
Resigned Director: BRIAN JAMES RICHARDSON ( From: Jul-2004 To: Jul-2011 )
Resigned Director: THOMAS ROBERT ROWBOTHAM ( From: Oct-1991 To: Jul-1994 )
Resigned Director: OSMAN TOPAL ( From: Dec-2001 To: Apr-2003 )
Resigned Director: MICHAEL RICHARD TYRER ( From: Jul-1994 To: Feb-1995 )
Resigned Director: PAMELA VAUGHAN ( From: Jan-2000 To: Feb-2002 )
Resigned Director: GARRY WARDLE ( DOB: Sep-1969 From: Oct-2021 To: May-2023 )
Resigned Director: ROBERT FRANCIS WILBY ( From: May-2003 To: Sep-2007 )
Resigned Secretary: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Oct-1991 To: Jan-1998 )
Resigned Secretary: ROBERT JOHN HARWOOD ( DOB: Mar-1960 From: Jan-1998 To: Jan-2000 )
Persons of Significant Control:
Bt Sixty-Four 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)