BT IT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BT IT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT IT SERVICES LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277581. The accounts status is FULL.

BT IT SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES LOWE Jan 1974 Australian Director 2012-08-01 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2007-10-17 CURRENT
MR DANIEL MORRIS May 1975 British Director 2014-12-09 CURRENT
ANTHONY HOWARD RABONE Jun 1947 British Director RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 1999-10-01 UNTIL 2000-02-25 RESIGNED
MR PATRICK JOSEPH NOBLE Mar 1949 British Director RESIGNED
ALLAN PETER MULLINER Oct 1960 British Director 2009-03-24 UNTIL 2010-03-04 RESIGNED
NICHOLAS GORRINGE Mar 1971 British Director 2009-03-24 UNTIL 2010-03-31 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director RESIGNED
ROBIN CLIVE MORELLO May 1956 British Director 2004-08-01 UNTIL 2005-06-27 RESIGNED
DAVID ANDREW MILBURN Sep 1965 British Director 2004-08-19 UNTIL 2004-09-30 RESIGNED
COLIN MATTEY May 1957 British Director 2007-10-31 UNTIL 2009-03-24 RESIGNED
MR JOHN CHARLES MOSEDALE Aug 1947 British Director 2006-05-18 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER MARTIN LEIGH Nov 1962 British Director 2009-03-24 UNTIL 2012-03-30 RESIGNED
MR RICHARD LAST Jul 1957 British Director 1995-11-17 UNTIL 2007-10-31 RESIGNED
DAVID EMRYS JONES Oct 1959 British Director 1993-11-01 UNTIL 1995-06-07 RESIGNED
RICHARD CHARLES HILL Jan 1953 British Director 1995-12-04 UNTIL 1997-06-13 RESIGNED
MR MARK JONATHAN HENDRICKS May 1974 British Director 2012-08-01 UNTIL 2014-06-30 RESIGNED
ROBERT HENDERSON Apr 1953 British Director 1996-03-29 UNTIL 2000-03-31 RESIGNED
GEORGE DAVID GUBAS Mar 1954 British Director RESIGNED
MR KEVIN MCANDREW Mar 1955 British Director 2003-08-07 UNTIL 2004-11-30 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 1995-11-17 UNTIL 2007-10-31 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 1995-11-17 UNTIL 1999-10-01 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 2000-02-25 UNTIL 2007-10-31 RESIGNED
LINDSEY JANE SHAW Apr 1961 British Secretary 1994-08-28 UNTIL 1995-11-17 RESIGNED
MR ARTHUR HOPWOOD May 1928 British Secretary RESIGNED
ROGER ANTHONY BROWN Aug 1957 British Director 1996-09-02 UNTIL 2008-07-28 RESIGNED
MARK FELTON May 1958 British Director 2003-08-07 UNTIL 2004-11-30 RESIGNED
MR PAUL JOHN FRANCIS EDGELEY Sep 1950 British Director 1995-11-23 UNTIL 2008-07-28 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2006-02-27 UNTIL 2008-04-30 RESIGNED
MR IAN ROBERT DUERDEN Oct 1958 British Director 2014-06-06 UNTIL 2015-07-16 RESIGNED
MR JOHN WYN DOVEY May 1963 British Director 2009-03-24 UNTIL 2010-10-08 RESIGNED
RICHARD GEORGE COVENTRY Apr 1948 British Director 1994-06-08 UNTIL 1994-12-14 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2012-03-01 UNTIL 2012-08-01 RESIGNED
NIGEL LINDSEY CHURM Mar 1951 British Director 1997-05-20 UNTIL 2002-11-18 RESIGNED
JOHN EWAN FORSYTH Mar 1957 British Director RESIGNED
MARTIN CHATT Feb 1966 British Director 2007-10-31 UNTIL 2009-03-24 RESIGNED
JAMES IAN GEOFFREY BUTTLE Jan 1967 British Director 2007-07-17 UNTIL 2008-07-28 RESIGNED
MR PAUL TIMOTHY ROBERTS Dec 1958 United Kingdom Director 2007-10-31 UNTIL 2012-05-04 RESIGNED
MR ROBERT JOHN BROOME Jun 1949 British Director 1994-06-08 UNTIL 1995-02-28 RESIGNED
TIMOTHY BODILL Jan 1966 British Director 2002-10-24 UNTIL 2007-03-31 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2009-11-04 UNTIL 2011-12-02 RESIGNED
MR IAN DAVID BAILEY Mar 1958 Director RESIGNED
TAMSIN NICOLA ASHMORE Aug 1976 British Director 2014-06-12 UNTIL 2014-12-16 RESIGNED
MR ANDREW GEORGE BUXTON Apr 1963 British Director 2007-07-17 UNTIL 2008-07-28 RESIGNED
MR JAMES GEORGE Jul 1966 British Director 2008-05-01 UNTIL 2012-03-01 RESIGNED
MR JAMES ANTONY FORD Mar 1976 British Director 2014-12-02 UNTIL 2016-04-01 RESIGNED
NICOLAS GOULD Feb 1963 British Director 2006-12-01 UNTIL 2007-04-26 RESIGNED
LESLIE ROY SHARP May 1968 British Director 1999-01-02 UNTIL 2000-03-31 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2012-03-01 UNTIL 2012-08-01 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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