BT FACILITIES SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BT FACILITIES SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT FACILITIES SERVICES LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054291. The accounts status is FULL.

BT FACILITIES SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
MONTERAY LIMITED (until 28/09/2012)

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2012-08-31 CURRENT
MR PHILIP NEIL EDMOND Jul 1967 British Director 2017-07-07 CURRENT
MR MICHAEL RICHARD OULTON Nov 1986 British Director 2019-07-23 CURRENT
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2017-05-03 CURRENT
MR GORDON PEATTIE May 1958 British Director 2006-12-21 UNTIL 2008-12-24 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2010-02-26 UNTIL 2012-02-29 RESIGNED
MARTIN LEONARD STEELE Jan 1961 British Director 2013-03-28 UNTIL 2017-05-01 RESIGNED
PAUL JAMES SAVILLE-KING Jun 1969 British Director 2012-04-02 UNTIL 2012-08-31 RESIGNED
JANE ELIZABETH SKELTON Jul 1962 British Director 2008-03-27 UNTIL 2008-10-31 RESIGNED
HILARY SAVAGE-MARTIN Apr 1968 British Director 2013-03-28 UNTIL 2015-02-27 RESIGNED
MR ROBERT SMILLIE ROSS Oct 1951 British Director 2002-10-30 UNTIL 2005-03-21 RESIGNED
MICHAEL KASHER Dec 1965 British Director 2012-02-29 UNTIL 2012-08-31 RESIGNED
MARTYN HYWEL PHILLIPS Nov 1957 British Director 2008-01-10 UNTIL 2012-08-31 RESIGNED
JOHN PERROT Jul 1952 British Director 2000-09-29 UNTIL 2001-04-09 RESIGNED
MR JOHN CHRISTOPHER PLATT May 1959 British Director 2006-04-28 UNTIL 2010-02-26 RESIGNED
JOHN PERROT Jul 1952 British Secretary 2000-09-29 UNTIL 2002-02-22 RESIGNED
MRS CHERYL PATE Jul 1967 British Director 2016-08-17 UNTIL 2017-11-23 RESIGNED
ASA DANIEL PARKER Feb 1973 British Director 2008-12-24 UNTIL 2012-02-29 RESIGNED
MR BARRY MONTAGUE NEALON Jun 1948 British Director 2008-10-31 UNTIL 2011-06-15 RESIGNED
MR RAYMOND JAMES MASTERS May 1952 British Director 2003-01-10 UNTIL 2008-03-27 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2012-02-29 UNTIL 2012-08-31 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 2011-06-15 UNTIL 2012-04-02 RESIGNED
RICHARD FRANCIS TAPP Oct 1959 British Secretary 2002-02-22 UNTIL 2002-09-18 RESIGNED
MR. DARIEN PEMBERTON Nov 1966 British Director 2009-11-20 UNTIL 2012-03-20 RESIGNED
MR PETER RUDULPH JONES Nov 1965 Irish Director 2006-12-21 UNTIL 2008-01-10 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2002-09-18 UNTIL 2012-08-31 RESIGNED
LOVITING LIMITED Corporate Director 2000-08-16 UNTIL 2000-09-29 RESIGNED
MR MICHAEL FELLOWES Jan 1958 British Director 2000-10-12 UNTIL 2006-04-27 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-09-30 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-08-16 UNTIL 2000-09-29 RESIGNED
MR PAUL MARTIN THOMPSON Nov 1965 British Director 2003-10-01 UNTIL 2004-05-01 RESIGNED
PAUL RAYMOND TURLAND Apr 1956 British Director 2013-03-28 UNTIL 2017-06-16 RESIGNED
GEOFFREY PETER HALSEHURST Mar 1959 British Director 2002-07-01 UNTIL 2003-01-10 RESIGNED
MR SIMON PETER TEMPLAR HALL Jul 1969 British Director 2013-11-11 UNTIL 2019-07-31 RESIGNED
STEPHEN PETER GIBBS Jan 1965 British Director 2000-09-29 UNTIL 2000-10-12 RESIGNED
STEPHEN PETER GIBBS Jan 1965 British Director 2006-04-27 UNTIL 2009-11-20 RESIGNED
DAVID THOMAS GEAREY Dec 1947 British Director 2004-05-01 UNTIL 2005-04-04 RESIGNED
PETER JOHN FORD Nov 1938 British Director 2000-09-29 UNTIL 2002-07-01 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2002-10-30 UNTIL 2006-12-21 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 2005-03-21 UNTIL 2006-04-28 RESIGNED
IAN DAVID ENTWISLE Aug 1963 British Director 2012-04-02 UNTIL 2012-08-31 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2012-08-31 UNTIL 2013-03-28 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2012-03-20 UNTIL 2012-08-31 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2000-09-29 UNTIL 2002-10-30 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2012-08-31 UNTIL 2013-03-28 RESIGNED
PETER JOHN ACKERMAN Jan 1958 British Director 2000-09-29 UNTIL 2003-10-01 RESIGNED
STUART WEATHERSON Sep 1960 British Director 2001-04-09 UNTIL 2002-10-30 RESIGNED
MR PAUL CRILLY May 1961 British Director 2011-06-15 UNTIL 2012-04-02 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2005-03-21 UNTIL 2006-12-21 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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