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Bt Onephone Limited (No: 08043734)

Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM

Status: Active

Incorporated: 24-Apr-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Apr-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: ANTONY JOHN GARA ( DOB: Jul-1974   From: Mar-2024  )

Current Director: NAEL KARIM KASSAR ( DOB: May-1979   From: May-2013  )

Current Director: DAMIEN MALTARP ( DOB: Dec-1974   From: Nov-2019  )

Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960   From: Mar-2024  )

Current Director: KENT REINHOLD SANDER ( DOB: Jun-1953   From: Jul-2012  )

Current Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974   From: Oct-2018  )

Current Director: THOMAS BARTON WASSERMAN ( DOB: Oct-1974   From: Jul-2012  )

Current Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981   From: Jun-2023  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Apr-2012  )

Resigned Director: STEPHEN JOHN BEST ( DOB: Dec-1966   From: Jul-2018   To: May-2023  )

Resigned Director: STEPHEN JOHN BEST ( DOB: Dec-1966   From: Jul-2018   To: May-2023  )

Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982   From: Apr-2012   To: Jun-2012  )

Resigned Director: RICHARD JOHN HEDLEY CAMERON (   From: Jun-2012   To: Jul-2014  )

Resigned Director: KEIGHLY MCKENNA DROY-WHELAN ( DOB: Oct-1973   From: Apr-2021   To: Mar-2023  )

Resigned Director: SALLY BELINDA JEGGO FULLER ( DOB: Sep-1966   From: Jun-2023   To: Mar-2024  )

Resigned Director: MARK JONATHAN HENDRICKS ( DOB: May-1974   From: Jul-2014   To: Nov-2019  )

Resigned Director: COLIN GRAHAM LEES (   From: Jul-2014   To: Jul-2018  )

Resigned Director: DAMIEN PATRICK SCOTT MALTARP ( DOB: Dec-1974   From: Nov-2019   To: Jul-2021  )

Resigned Director: MARC ANTHONY JOHN MCHARDY OVERTON ( DOB: Mar-1970   From: Sep-2022   To: Jun-2023  )

Resigned Director: LAURA POCOCK ( DOB: Oct-1989   From: Jun-2023   To: Mar-2024  )

Resigned Director: PRADEEP KUMAR PUTHUSSERY ( DOB: Jul-1976   From: Jun-2023   To: Mar-2024  )

Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960   From: Apr-2012   To: Jun-2012  )

Resigned Director: PETER GEOFFREY SCROPE ( DOB: Jan-1955   From: Jul-2012   To: May-2013  )

Resigned Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974   From: Oct-2018   To: Sep-2022  )

Resigned Director: GRAHAM SUTHERLAND (   From: Jun-2012   To: Apr-2018  )

Resigned Director: SANDIP THAKRAR ( DOB: Nov-1980   From: Nov-2021   To: Jun-2023  )

Resigned Director: JOHN HOWARD WATSON ( DOB: Mar-1963   From: Jun-2012   To: Jul-2014  )

Resigned Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981   From: Jun-2023   To: Mar-2024  )

Persons of Significant Control:

British Telecommunications Plc, 1 Braham Street, London, E1 8EE, 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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