Company information:
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)