BT GLOBAL SERVICES LIMITED -


Company Profile Company Filings

Overview

BT GLOBAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BT GLOBAL SERVICES LIMITED was incorporated 30 years ago on 03/08/1989 and has the registered number: 02410810. The accounts status is FULL and accounts are next due on 31/12/2020.

BT GLOBAL SERVICES LIMITED -

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 31/12/2020

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
BT GLOBAL NETWORKS LIMITED (until 26/06/2003)
CONCERT GLOBAL NETWORKS LIMITED (until 02/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-01-05 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2013-10-24 CURRENT
MS NICOLA BRENCHLEY Sep 1968 British Director 2015-08-03 CURRENT
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
JOHN HENRY BROUGHAM May 1951 British Director RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2009-05-07 UNTIL 2013-10-24 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 1994-07-01 UNTIL 1998-01-12 RESIGNED
CLIVE GRAHAM DAVY Sep 1954 British Director 2002-04-01 UNTIL 2008-09-29 RESIGNED
MIKE CORKERRY May 1957 British Director 2002-03-01 UNTIL 2002-04-01 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-24 UNTIL 2014-02-28 RESIGNED
JONATHAN CLEMENT-JONES Oct 1940 British Director RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MR GEOFFREY BEEDHAM Jan 1953 United Kingdom Director 1994-07-01 UNTIL 2001-05-11 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-11 UNTIL 2015-05-18 RESIGNED
MR STEPHEN ANDREWS Jan 1958 British Director 2002-04-01 UNTIL 2003-03-17 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2007-09-07 UNTIL 2010-11-11 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-12-08 UNTIL 2002-03-21 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2004-07-14 UNTIL 2004-07-15 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2005-04-26 UNTIL 2007-09-07 RESIGNED
MIKE CORKERRY May 1957 British Director 2001-10-22 UNTIL 2001-12-07 RESIGNED
STEPHEN PORTER Jan 1966 British Director 2002-06-21 UNTIL 2003-04-03 RESIGNED
BRIAN JAMES RICHARDSON Jul 1962 British Director 2004-07-12 UNTIL 2011-07-14 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director RESIGNED
JACK GREENBERG Apr 1950 American Director 1994-07-01 UNTIL 2000-01-05 RESIGNED
DR THOMAS ROBERT ROWBOTHAM Jun 1941 British Director RESIGNED
OSMAN TOPAL Jan 1968 British Director 2001-12-19 UNTIL 2003-04-03 RESIGNED
ROBERT FRANCIS WILBY Apr 1962 British Director 2003-05-14 UNTIL 2007-09-07 RESIGNED
PAMELA VAUGHAN Apr 1971 British Director 2000-01-05 UNTIL 2002-02-19 RESIGNED
CRISTOPHER DAVID JAMES Jun 1947 British Director RESIGNED
STEPHEN JOHN PRIOR Feb 1993 British Director 1993-12-10 UNTIL 1994-07-01 RESIGNED
MICHAEL RICHARD TYRER Aug 1943 British Director 1994-07-01 UNTIL 1995-02-27 RESIGNED
DAVID JOHN MOONEY Mar 1952 British Director 1994-07-01 UNTIL 2000-01-05 RESIGNED
MR RICHARD ANDREW HAYWOOD Mar 1957 British Director 2002-04-01 UNTIL 2003-03-24 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-01-12 UNTIL 2000-01-05 RESIGNED
MR RICHARD DODSWORTH HIRST Apr 1956 British Director 2000-01-05 UNTIL 2002-04-01 RESIGNED
COLIN DAVID JOHNSON Oct 1950 British Director 2002-04-01 UNTIL 2013-04-01 RESIGNED
MR JOHN MICHAEL MCELLIGOTT May 1951 British Director 1995-02-27 UNTIL 2000-01-05 RESIGNED
MICHAEL JAMES KERSHAW Oct 1951 British Director 1993-12-10 UNTIL 1994-06-30 RESIGNED
PAUL RICHARD LEE Jun 1961 British Director 2001-05-11 UNTIL 2002-04-01 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Secretary 1998-01-12 UNTIL 2000-01-05 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Sixty-Four 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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