Company information:
Bt Lease Holdings Limited (No: 04941979)
Status: Dissolved
Industry Class: None
Current Director: MARK PHILIP GENIKIS ( DOB: Mar-1961 From: Oct-2003 )
Current Director: ADAM DAVID BRIAN MACHIN ( DOB: Sep-1972 From: Feb-2013 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Oct-2003 )
Resigned Director: NICOLA BRENCHLEY ( DOB: Sep-1968 From: Sep-2010 To: Sep-2010 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Mar-2009 To: Mar-2011 )
Resigned Director: RAYMOND COPPIN ( DOB: May-1956 From: Nov-2003 To: Mar-2009 )
Resigned Director: MANOJ LAD ( From: Mar-2009 To: Aug-2010 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Oct-2003 To: Sep-2005 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: Sep-2005 To: Mar-2009 )
Persons of Significant Control:
Bt Holdings Limited, 81 Newgate Street, London, EC1A 7AJ, 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)