BT GLOBENET NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BT GLOBENET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT GLOBENET NOMINEES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171790. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BT GLOBENET NOMINEES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171790. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BT GLOBENET NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2006-12-07 | CURRENT |
| JASON FRANCIS CONNERY | Mar 1973 | Irish | Director | 2021-12-02 | CURRENT |
| MR ANDREW WILLIAM BARTLETT | Secretary | 2019-11-08 | CURRENT | ||
| MISS CLAIRE LEADBEATER | Jun 1970 | British | Director | 2013-11-05 | CURRENT |
| MR OLUFEMI BABATUNDE OYE | Jan 1967 | Irish,Nigerian | Director | 2011-05-11 | CURRENT |
| STEPHEN JOHN ROBERT LEWIS | Nov 1959 | British | Director | 1999-10-08 UNTIL 2000-06-30 | RESIGNED |
| MICHAEL LEONARD ROHLING | Jan 1946 | Us Citizen | Director | RESIGNED | |
| MS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2013-09-11 UNTIL 2016-01-25 | RESIGNED |
| LINDA MICHELLE REINBOLD | Jan 1963 | British | Director | RESIGNED | |
| MURRAY JOSEPH PRESTON | Mar 1963 | British | Director | 1998-05-22 UNTIL 1999-09-30 | RESIGNED |
| DAVID WILLIAM SEMPLE | Jul 1964 | British | Director | 1998-05-22 UNTIL 2001-05-10 | RESIGNED |
| ALASTAIR MARK NEWMAN | Oct 1954 | British | Director | RESIGNED | |
| MR ABID NASIR | Mar 1976 | British | Director | 2017-01-17 UNTIL 2017-04-13 | RESIGNED |
| MR RAFE NICHOLAS MORTON | Nov 1970 | British | Director | 2013-11-05 UNTIL 2021-11-24 | RESIGNED |
| MR TERENCE HUGH MCCAUGHEY | Nov 1948 | British | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
| LISA ALICE SHIELL | May 1964 | British | Director | RESIGNED | |
| JOHN ROWAN HOGG | Apr 1954 | British | Director | 1998-05-22 UNTIL 1999-09-30 | RESIGNED |
| MR BRIAN FRANCIS O'DONNEL LEDDY | Oct 1959 | British | Director | 1998-05-22 UNTIL 1999-08-03 | RESIGNED |
| MR IAN ANTHONY PELLOW | Dec 1957 | British | Director | 1998-05-22 UNTIL 1999-10-08 | RESIGNED |
| CLAIRE FIONA BACKHOUSE | Secretary | RESIGNED | |||
| GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1999-08-31 UNTIL 2000-04-01 | RESIGNED |
| ANDREW HENRY JOHN NAUGHTON-DOE | Jun 1963 | British | Secretary | 1998-01-09 UNTIL 1999-08-31 | RESIGNED |
| ADRIAN BRETTELL DYKE | British | Secretary | 2005-06-24 UNTIL 2006-12-07 | RESIGNED | |
| MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2003-05-06 UNTIL 2005-06-24 | RESIGNED |
| MR ROBIN SMITH | Secretary | 2017-01-17 UNTIL 2018-03-16 | RESIGNED | ||
| MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2000-04-01 UNTIL 2001-05-09 | RESIGNED |
| MR PHILIP DAVIS | Secretary | 2018-08-31 UNTIL 2019-09-16 | RESIGNED | ||
| MAXWELL JOHN BUTCHER | Feb 1969 | British | Director | 1999-10-08 UNTIL 2001-05-10 | RESIGNED |
| MS SALLY MARGARET GILDING | Mar 1961 | Australian | Director | 2008-04-03 UNTIL 2011-05-11 | RESIGNED |
| IAN DEREK SMITH | Apr 1961 | British | Director | 1995-01-19 UNTIL 1998-09-16 | RESIGNED |
| TREVONA LIMITED | Corporate Secretary | 2001-05-09 UNTIL 2003-04-29 | RESIGNED | ||
| JAMES MICHAEL FITZPATRICK | Jan 1943 | British | Director | RESIGNED | |
| MRS DENNISE DWYER | Jul 1967 | British | Director | 2015-10-09 UNTIL 2016-03-31 | RESIGNED |
| STEPHEN E DONOVAN | Nov 1960 | American | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
| JAMES WILSON DAY | Oct 1945 | British | Director | RESIGNED | |
| ANDREW MARK CULLEN | Apr 1964 | British | Director | 1999-10-08 UNTIL 2001-05-10 | RESIGNED |
| MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2008-04-03 UNTIL 2011-09-16 | RESIGNED |
| GILES SEBASTIAN CLARK | Mar 1959 | British | Director | 1999-10-08 UNTIL 2001-05-10 | RESIGNED |
| JASWINDER SINGH CHAGAR | May 1953 | British | Director | RESIGNED | |
| ANITA CAROLINE HARGROVE | Sep 1966 | British | Director | 1995-01-19 UNTIL 1998-09-11 | RESIGNED |
| YAKUT ZEYNEP AKMAN | Aug 1957 | American | Director | 1999-05-10 UNTIL 1999-09-30 | RESIGNED |
| LAURA ANNE AHTO | Dec 1956 | American | Director | 2000-08-02 UNTIL 2001-05-10 | RESIGNED |
| MR PETER JAMES ADAMS | Jan 1959 | British | Director | 1999-10-08 UNTIL 2001-05-10 | RESIGNED |
| ALAN GREATBATCH | Nov 1952 | British | Director | RESIGNED | |
| JOHN HADDOW | Apr 1949 | British | Director | 1998-05-22 UNTIL 1999-05-10 | RESIGNED |
| DAVID CHARLES ELY | Jan 1948 | English | Director | RESIGNED | |
| MR GRAHAM HODGKIN | Jul 1966 | British | Director | 2008-04-03 UNTIL 2009-01-01 | RESIGNED |
| ALAN WILLIAM SKINNER | May 1950 | British | Director | RESIGNED | |
| PETER SINCLAIR | Aug 1937 | British | Director | RESIGNED | |
| JOSE MARIA SICILIA SENOVILLA | Oct 1966 | Spanish | Director | 2009-01-01 UNTIL 2013-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |