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Btg International (Holdings) Limited (No: 04012726)

Address: CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY, GU9 8QL

Status: Active - Proposal to Strike off

Incorporated: 06-Dec-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: VANCE RONALD BROWN ( DOB: Aug-1969   From: Feb-2020  )

Current Director: VANCE RONALD BROWN ( DOB: Aug-1969   From: Feb-2020  )

Current Director: JONATHAN RICHARD MONSON ( DOB: Feb-1974   From: Feb-2020  )

Current Director: JONATHAN RICHARD MONSON ( DOB: Feb-1974   From: Feb-2020  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-2019  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-2019  )

Current Secretary: VANCE RONALD BROWN (   From: Feb-2020  )

Resigned Director: GEOFFREY DOBSON (   From: Jun-2000   To: Aug-2004  )

Resigned Director: KIM DOVELL ( DOB: Oct-1965   From: Jun-2000   To: Jun-2006  )

Resigned Director: IAN ALEXANDER HARVEY ( DOB: Feb-1945   From: Jun-2000   To: Feb-2005  )

Resigned Director: ELAINE MAUREEN JOHNSTON ( DOB: Feb-1976   From: Dec-2017   To: Feb-2020  )

Resigned Director: RUSTOM KAIKHUSHROO KATHOKE ( DOB: Dec-1947   From: Jun-2000   To: Jul-2005  )

Resigned Director: ANTHONY VINCENT LANDO (   From: Jun-2000   To: Jun-2005  )

Resigned Director: PAMELA LOUISE MAKIN ( DOB: Nov-1960   From: Mar-2006   To: Dec-2017  )

Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975   From: Dec-2017   To: Feb-2020  )

Resigned Director: GEOFFREY CRAIG PORGES (   From: Jun-2000   To: Mar-2002  )

Resigned Director: ROBIN SAPHRA ( DOB: Sep-1960   From: Jul-2002   To: Dec-2002  )

Resigned Director: CHRISTINE HELEN SODEN ( DOB: Jun-1957   From: Jul-2005   To: Mar-2009  )

Resigned Director: ROLF KRISTIAN BERNDTSON SODERSTROM ( DOB: Jul-1965   From: Mar-2009   To: Dec-2017  )

Resigned Secretary: DAVID PHILIP ARMSTRONG ( DOB: Mar-1951   From: Jun-2000   To: Feb-2001  )

Resigned Secretary: KIM DOVELL ( DOB: Oct-1965   From: Feb-2001   To: Jun-2006  )

Resigned Secretary: ELAINE MAUREEN JOHNSTON (   From: Jan-2019   To: Feb-2020  )

Resigned Secretary: LYGIA JANE JONES (   From: Feb-2012   To: Sep-2016  )

Resigned Secretary: LYGIA JANE JONES (   From: Oct-2018   To: Jan-2019  )

Resigned Secretary: PETER GEOFFREY MADDOX ( DOB: Jan-1953   From: Jun-2006   To: Feb-2012  )

Resigned Secretary: DAVID CHARLES MORRIS (   From: Sep-2016   To: Oct-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2000   To: Jun-2000  )

Persons of Significant Control:

Btg Limited, 100 New Bridge Street, London, EC4V 6JA, 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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