BT SEVENTY-THREE - LONDON


Overview

BT SEVENTY-THREE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BT SEVENTY-THREE was incorporated 25 years ago on 29/06/1999 and has the registered number: 03800241. The accounts status is FULL.

BT SEVENTY-THREE - 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 31/03/2016

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 1999-06-29 CURRENT
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2006-02-17 CURRENT
GLYN PARRY Feb 1967 British Director 2007-05-21 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2015-05-18 CURRENT
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2009-03-30 UNTIL 2010-12-02 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2011-01-06 UNTIL 2015-05-18 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2005-09-06 UNTIL 2006-02-17 RESIGNED
MR JOHN WILLIAM ALFRED FOX Dec 1957 British Director 2006-02-17 UNTIL 2007-05-21 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2005-09-06 UNTIL 2006-02-17 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2006-10-04 UNTIL 2007-03-19 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1999-06-29 UNTIL 2002-07-12 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1999-06-29 UNTIL 2005-09-06 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1999-06-29 UNTIL 2002-05-08 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2002-07-12 UNTIL 2005-09-06 RESIGNED
MR PHILIP JAMES LAWRENCE OWEN Oct 1967 British Director 2006-02-28 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt (International) Holdings Limited 2016-04-06 - 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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