BT FIFTY - LONDON


Company Profile Company Filings

Overview

BT FIFTY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BT FIFTY was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604361. The accounts status is FULL.

BT FIFTY - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1996-03-31 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2006-06-12 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
MR RICHARD DODSWORTH HIRST Apr 1956 British Director 2000-01-05 UNTIL 2002-04-01 RESIGNED
CAROL GEAR Jul 1958 British Director RESIGNED
MORRIS DAVID JONES Aug 1959 British Director 2002-04-01 UNTIL 2006-06-12 RESIGNED
PAUL RICHARD LEE Jun 1961 British Director 2001-05-11 UNTIL 2002-04-01 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1999-05-06 UNTIL 2000-01-05 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 1997-03-03 UNTIL 1999-05-06 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Director RESIGNED
MIKE CORKERRY May 1957 British Director 2001-10-22 UNTIL 2001-12-07 RESIGNED
PAMELA VAUGHAN Apr 1971 British Director 2000-01-05 UNTIL 2002-02-19 RESIGNED
OSMAN TOPAL Jan 1968 British Director 2001-12-19 UNTIL 2002-09-09 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1999-05-06 UNTIL 2000-01-05 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1994-05-24 UNTIL 1996-03-31 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 1993-07-12 UNTIL 1996-03-31 RESIGNED
RICHARD DAVID PRICE Secretary RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1999-05-06 UNTIL 2000-01-05 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1995-02-22 UNTIL 1995-09-25 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2010-07-19 UNTIL 2010-07-23 RESIGNED
MIKE CORKERRY May 1957 British Director 2002-03-01 UNTIL 2002-04-01 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-15 UNTIL 2014-02-28 RESIGNED
TOMAS GERARD CAHALANE Jun 1965 British Director 1995-09-25 UNTIL 1997-03-03 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-02-07 UNTIL 2002-04-01 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-03-03 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MR GEOFFREY BEEDHAM Jan 1953 British Director 2000-01-05 UNTIL 2001-05-11 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-02-28 UNTIL 2002-04-01 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-09-09 UNTIL 2010-03-03 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Sixty-Four Limited 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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