Company information:
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)