* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.