BT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BT NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT NOMINEES LIMITED was incorporated 37 years ago on 23/09/1986 and has the registered number: 02057653. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-03-03 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1995-12-18 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2022-11-30 CURRENT
HOPE HANNAH MCFARLANE-EDMOND Feb 1993 British Director 2023-10-19 CURRENT
AGNES CHRISTINA LYNCH Oct 1967 British Director 2002-07-12 UNTIL 2005-09-06 RESIGNED
ESTHER PATRICIA CURRAN Oct 1950 Secretary 1995-01-23 UNTIL 1995-12-18 RESIGNED
RICHARD DAVID PRICE Secretary RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 1995-01-23 UNTIL 1995-12-18 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1993-07-12 UNTIL 1995-12-18 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2019-08-16 UNTIL 2022-11-30 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-01-12 UNTIL 2002-05-08 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1995-12-01 UNTIL 2002-07-12 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 2000-11-30 UNTIL 2004-04-30 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2005-09-06 UNTIL 2007-03-19 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2005-09-06 UNTIL 2010-08-31 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director RESIGNED
MR CRAIG IAN MACHELL May 1986 British Director 2015-10-09 UNTIL 2017-01-26 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-05-08 UNTIL 2010-03-03 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 1993-02-04 UNTIL 1995-09-01 RESIGNED
MRS VIVIENNE ANN HAYNES May 1958 British Director 2010-08-31 UNTIL 2015-12-18 RESIGNED
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-08-16 UNTIL 2020-01-24 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-25 UNTIL 2015-10-14 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2005-09-06 UNTIL 2010-11-25 RESIGNED
MR JON BURCH Jan 1994 British Director 2022-11-30 UNTIL 2023-10-19 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-10-09 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-05-08 UNTIL 2019-08-16 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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