Company information:
Bt Group Nominees Limited (No: 02444638)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ANTONY JOHN GARA ( DOB: Jul-1974 From: Aug-2019 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Jan-2017 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Dec-1995 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Mar-2009 To: Jun-2009 )
Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2005 To: Aug-2019 )
Resigned Director: JON ROBERT BURCH ( DOB: Jan-1994 From: Nov-2022 To: Oct-2023 )
Resigned Director: PATRICIA MARY DAY ( DOB: Apr-1953 From: May-2002 To: Jan-2011 )
Resigned Director: KATHERINE MARY DUFFY ( DOB: Jul-1945 From: Nov-1992 To: Oct-1997 )
Resigned Director: JEFFERY WILLIAM FISHER ( From: Nov-2001 To: Mar-2009 )
Resigned Director: VIVIENNE ANN HAYNES ( DOB: May-1958 From: Aug-2010 To: Dec-2015 )
Resigned Director: CRAIG IAN MACHELL ( DOB: May-1986 From: Dec-2015 To: Jan-2017 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Nov-1992 To: Sep-2005 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: May-2002 To: Aug-2010 )
Resigned Director: KATHERINE ANN WALKER ( DOB: Sep-1951 From: Oct-1997 To: Nov-2001 )
Resigned Director: KATHRYN ALICE ZIELINSKI ( DOB: Aug-1990 From: Mar-2020 To: Nov-2022 )
Resigned Secretary: ESTHER PATRICIA CURRAN ( DOB: Oct-1950 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: RICHARD DAVID PRICE ( From: Nov-1992 To: Jun-1993 )
Resigned Secretary: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Jul-1993 To: Dec-1995 )
Persons of Significant Control:
Bt Group Investments 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)