Company information:
Bt Managed Services (No.2) Limited (No: 07378841)
Address: 81 NEWGATE STREET, LONDON, EC1A 7AJ
Status: Dissolved
Incorporated: 16-Sep-2010
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 30-Sep-2020
Industry Class: 61900 - Other telecommunications activities
Current Director: WILLIAM HARVEY DEATON ( DOB: Mar-1965 From: May-2017 )
Current Director: DAMIEN MALTARP ( DOB: Dec-1974 From: Sep-2017 )
Current Director: DAMIEN PATRICK SCOTT MALTARP ( DOB: Dec-1974 From: Sep-2017 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Sep-2010 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Sep-2010 To: Mar-2011 )
Resigned Director: DAMIAN FISHER ( From: Jun-2016 To: Sep-2017 )
Resigned Director: STEVEN PAUL HAINES ( From: May-2011 To: Oct-2014 )
Resigned Director: JAMES ALLEN HENNAH ( From: Jun-2016 To: May-2017 )
Resigned Director: LAKH JEMMETT ( From: Mar-2013 To: Sep-2014 )
Resigned Director: IAIN MORRISON ( From: Oct-2014 To: Dec-2015 )
Resigned Director: ANDREW PATTISON ( From: Oct-2014 To: Jun-2016 )
Resigned Director: LINDSAY PEARSON ( From: Mar-2011 To: Nov-2012 )
Resigned Director: NEIL JOHN TAYLOR ( DOB: Nov-1961 From: Mar-2013 To: Jul-2014 )
Resigned Director: MARK WHITLEY ( From: May-2011 To: Mar-2013 )
Persons of Significant Control:
Bt Managed Services 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)