Company information:
Bt Managed Services Limited (No: 06423121)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 11-Sep-2007
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 23-Nov-2021
Industry Class: 61900 - Other telecommunications activities
Current Director: HENRY BOHANNON ( DOB: Jan-1977 From: Feb-2018 )
Current Director: WILLIAM HARVEY DEATON ( DOB: Mar-1965 From: Mar-2017 )
Current Director: DAMIEN MALTARP ( DOB: Dec-1974 From: Mar-2017 )
Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Dec-2020 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Nov-2007 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Nov-2007 To: Nov-2007 )
Resigned Director: IAN FAIRALL ( From: Sep-2009 To: Feb-2011 )
Resigned Director: DAMIAN FISHER ( From: Nov-2014 To: Sep-2017 )
Resigned Director: CLIVE GOODWIN ( DOB: Nov-1970 From: Nov-2007 To: Mar-2009 )
Resigned Director: STEVEN PAUL HAINES ( From: Nov-2007 To: Oct-2014 )
Resigned Director: JAMES ALLEN HENNAH ( From: Nov-2014 To: Mar-2017 )
Resigned Director: LAKH JEMMETT ( From: Mar-2013 To: Sep-2014 )
Resigned Director: DEBRA ANN LEBLANC ( From: Nov-2007 To: Aug-2008 )
Resigned Director: DAMIEN PATRICK SCOTT MALTARP ( DOB: Dec-1974 From: Mar-2017 To: Dec-2020 )
Resigned Director: IAIN MORRISON ( From: Jun-2014 To: Dec-2015 )
Resigned Director: ANDREW PATTISON ( From: Jul-2014 To: Jun-2016 )
Resigned Director: LINDSAY PEARSON ( From: Mar-2011 To: Nov-2012 )
Resigned Director: SHAHZAD SALEEM ( From: Jul-2009 To: Feb-2011 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: Nov-2007 To: Nov-2007 )
Resigned Director: NEIL JOHN TAYLOR ( DOB: Nov-1961 From: Mar-2013 To: Jul-2014 )
Resigned Director: JOHN MAXWELL WEAVER ( DOB: Jan-1965 From: Jul-2009 To: Apr-2011 )
Resigned Director: MARK WHITLEY ( From: Aug-2008 To: Mar-2013 )
Persons of Significant Control:
British Telecommunications Plc, 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)