BT (INTERNATIONAL) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BT (INTERNATIONAL) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT (INTERNATIONAL) HOLDINGS LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT (INTERNATIONAL) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-06-13 CURRENT
MR NEIL RICHARD HARRIS Nov 1968 British Director 2019-11-07 CURRENT
OLIVER DAY MARTIN Jul 1980 British Director 2023-06-19 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2013-10-14 CURRENT
DAVID SCRIVEN May 1958 British Director 1996-02-27 UNTIL 1996-03-01 RESIGNED
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2003-10-25 UNTIL 2019-11-07 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1995-07-28 UNTIL 1995-08-21 RESIGNED
DAVID SCRIVEN May 1958 British Director 1997-05-26 UNTIL 1997-06-09 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 1995-07-07 UNTIL 1995-07-14 RESIGNED
DAVID SCRIVEN May 1958 British Director 1996-10-08 UNTIL 1996-11-11 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 1998-12-22 UNTIL 2002-05-08 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director RESIGNED
GLYN PARRY Feb 1967 British Director 2007-06-30 UNTIL 2018-12-04 RESIGNED
JOHN VINCENT WROE Sep 1958 British Director 2007-05-08 UNTIL 2007-06-30 RESIGNED
MR ADAM DAVID BRIAN MACHIN Sep 1972 British Director 2019-03-25 UNTIL 2019-03-27 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1995-08-02 UNTIL 2000-06-13 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Secretary 1998-02-17 UNTIL 2000-06-13 RESIGNED
CAROL GEAR Jul 1958 British Secretary RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Secretary RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2009-03-30 UNTIL 2010-12-31 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1997-06-02 UNTIL 1997-06-09 RESIGNED
SIMON DOUGLAS COWARD Aug 1960 British Director 1995-08-02 UNTIL 1995-08-14 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-14 UNTIL 2014-02-28 RESIGNED
JOHN ARTHUR KEVIN CLARK Mar 1953 British Director RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 UNTIL 2020-06-11 RESIGNED
MS NICOLA BRENCHLEY Sep 1968 British Director 2019-10-02 UNTIL 2023-06-19 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-08-17 UNTIL 1998-08-31 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2010-11-11 UNTIL 2010-12-31 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-12-09 UNTIL 2015-05-18 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-12-09 UNTIL 2013-10-14 RESIGNED
COLLEEN JONES Oct 1966 British Director 1998-08-14 UNTIL 1998-08-31 RESIGNED
MR JOHN WILLIAM ALFRED FOX Dec 1957 British Director 2001-05-21 UNTIL 2007-05-08 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1995-07-28 UNTIL 2003-10-24 RESIGNED
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2002-12-23 UNTIL 2003-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings Limited 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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