BTC ISLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

BTC ISLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BTC ISLANDS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935863. The accounts status is FULL and accounts are next due on 30/09/2024.

BTC ISLANDS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

HACKWOOD SECRETARIES LIMITED
ONE
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom
Previous trading names include:
CWC ISLANDS LIMITED (until 05/04/2013)
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED (until 26/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

HACKWOOD SECRETARIES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIGUEL ANGEL FUENTES May 1972 Spanish Director 2022-05-17 CURRENT
REEM MOHAMED SAEEF MOHAMED ALI ALTAJER Mar 1978 Bahraini Director 2021-01-01 CURRENT
ANDREW JAMES PARKINSON Apr 1956 British Director 2009-02-10 UNTIL 2012-03-15 RESIGNED
ELINOR BELL British Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-10-17 UNTIL 2005-01-31 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2009-02-10 UNTIL 2013-04-03 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2003-10-17 UNTIL 2005-01-31 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
CLARE UNDERWOOD British Secretary 2012-09-12 UNTIL 2013-04-03 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2003-10-20 UNTIL 2006-03-21 RESIGNED
NOORA ABDULLA AHMED ABDULLA SULAIBEEKH Sep 1987 Bahraini Director 2021-01-01 UNTIL 2022-03-28 RESIGNED
FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH Nov 1974 Jordanian Director 2017-07-26 UNTIL 2021-01-01 RESIGNED
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2008-09-25 UNTIL 2013-04-03 RESIGNED
BERNADETTE BAYNIE British Secretary 2013-04-03 UNTIL 2017-06-30 RESIGNED
IAN KELLY Dec 1965 Australian Director 2013-04-03 UNTIL 2020-05-21 RESIGNED
JACQUELINE HOLDING May 1960 British Director 2003-10-17 UNTIL 2004-10-13 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2003-10-17 UNTIL 2005-02-25 RESIGNED
ABDULRAHMAN FAKHRO Oct 1944 Bahraini Director 2013-09-09 UNTIL 2017-07-06 RESIGNED
RICHARD HUGH DODD Mar 1962 British Director 2005-04-08 UNTIL 2008-09-24 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2008-05-02 UNTIL 2008-12-10 RESIGNED
SIMON POTTS CUNNINGHAM Mar 1960 British Director 2004-10-13 UNTIL 2005-04-04 RESIGNED
MS BELINDA HOLLY YVETTE BRADBERRY Sep 1975 British/Australian Director 2012-03-13 UNTIL 2013-04-03 RESIGNED
BERNADETTE BAYNIE Jul 1965 Australian Director 2013-04-03 UNTIL 2017-07-13 RESIGNED
SHAIKH AHMED AL KHALIFA Oct 1969 Bahraini Director 2013-04-03 UNTIL 2021-01-01 RESIGNED

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