BTG INTERNATIONAL (HOLDINGS) LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BTG INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
BTG INTERNATIONAL (HOLDINGS) LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012726. The accounts status is FULL and accounts are next due on 30/09/2024.
BTG INTERNATIONAL (HOLDINGS) LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012726. The accounts status is FULL and accounts are next due on 30/09/2024.
BTG INTERNATIONAL (HOLDINGS) LIMITED - FARNHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN RICHARD MONSON | Feb 1974 | American | Director | 2020-02-28 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-10-16 | CURRENT | ||
| VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2020-02-28 | CURRENT |
| VANCE RONALD BROWN | Secretary | 2020-02-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| ROBIN SAPHRA | Sep 1960 | British | Director | 2002-07-08 UNTIL 2002-12-12 | RESIGNED |
| GEOFFREY CRAIG PORGES | Aug 1960 | Australian | Director | 2000-06-12 UNTIL 2002-03-05 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
| DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2006-03-08 UNTIL 2017-12-31 | RESIGNED |
| ANTHONY VINCENT LANDO | Jun 1955 | American | Director | 2000-06-12 UNTIL 2005-06-01 | RESIGNED |
| GEOFFREY DOBSON | Jan 1963 | British | Director | 2000-06-12 UNTIL 2004-08-20 | RESIGNED |
| IAN ALEXANDER HARVEY | Feb 1945 | British | Director | 2000-06-12 UNTIL 2005-02-02 | RESIGNED |
| MS KIM DOVELL | Oct 1965 | British | Director | 2000-06-12 UNTIL 2006-06-30 | RESIGNED |
| MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2009-03-16 UNTIL 2017-12-31 | RESIGNED |
| MS ELAINE MAUREEN JOHNSTON | Feb 1976 | Irish | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
| CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2005-07-01 UNTIL 2009-03-31 | RESIGNED |
| RUSTOM KAIKHUSHROO KATHOKE | Dec 1947 | British | Director | 2000-06-12 UNTIL 2005-07-01 | RESIGNED |
| MR DAVID CHARLES MORRIS | Secretary | 2016-09-20 UNTIL 2018-10-02 | RESIGNED | ||
| PETER GEOFFREY MADDOX | British | Secretary | 2006-06-30 UNTIL 2012-02-15 | RESIGNED | |
| LYGIA JANE JONES | Secretary | 2012-02-15 UNTIL 2016-09-20 | RESIGNED | ||
| LYGIA JANE JONES | Secretary | 2018-10-02 UNTIL 2019-01-11 | RESIGNED | ||
| MS ELAINE MAUREEN JOHNSTON | Secretary | 2019-01-11 UNTIL 2020-02-28 | RESIGNED | ||
| MS KIM DOVELL | Oct 1965 | British | Secretary | 2001-02-21 UNTIL 2006-06-30 | RESIGNED |
| MR DAVID PHILIP ARMSTRONG | Mar 1951 | British | Secretary | 2000-06-12 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |