BT MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BT MANAGED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT MANAGED SERVICES LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423121. The accounts status is FULL.

BT MANAGED SERVICES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2020-12-24 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2007-11-09 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2020-12-24 CURRENT
MR MARK WHITLEY Aug 1965 British Director 2008-08-07 UNTIL 2013-03-19 RESIGNED
LAKH JEMMETT Dec 1960 British Director 2013-03-19 UNTIL 2014-09-22 RESIGNED
JOHN MAXWELL WEAVER Jan 1965 British Director 2009-07-03 UNTIL 2011-04-06 RESIGNED
MR NEIL JOHN TAYLOR Nov 1961 British Director 2013-03-19 UNTIL 2014-07-08 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2007-11-09 UNTIL 2007-11-16 RESIGNED
SHAHZAD SALEEM May 1969 British Director 2009-07-03 UNTIL 2011-02-08 RESIGNED
MR LINDSAY PEARSON Feb 1974 British Director 2011-03-23 UNTIL 2012-11-09 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2014-07-29 UNTIL 2016-06-30 RESIGNED
IAIN MORRISON Jul 1970 British Director 2014-06-12 UNTIL 2015-12-31 RESIGNED
MR DAMIEN PATRICK SCOTT MALTARP Dec 1974 Danish Director 2017-03-27 UNTIL 2020-12-24 RESIGNED
DEBRA ANN LEBLANC Jun 1958 American Director 2007-11-16 UNTIL 2008-08-07 RESIGNED
MR JAMES ALLEN HENNAH Oct 1975 British Director 2014-11-06 UNTIL 2017-03-31 RESIGNED
MR STEVEN PAUL HAINES Dec 1959 British Director 2007-11-16 UNTIL 2014-10-03 RESIGNED
CLIVE GOODWIN Nov 1970 British Director 2007-11-16 UNTIL 2009-03-31 RESIGNED
MR DAMIAN FISHER Jan 1973 British Director 2014-11-04 UNTIL 2017-09-15 RESIGNED
IAN FAIRALL Feb 1967 British Director 2009-06-19 UNTIL 2009-07-10 RESIGNED
IAN FAIRALL Feb 1967 British Director 2009-09-11 UNTIL 2011-02-08 RESIGNED
MR WILLIAM HARVEY DEATON Mar 1965 British Director 2017-03-27 UNTIL 2020-12-24 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2007-11-09 UNTIL 2007-11-16 RESIGNED
MR HENRY BOHANNON Jan 1977 British Director 2018-02-06 UNTIL 2020-12-24 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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