BT GLOBAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT GLOBAL SERVICES LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT GLOBAL SERVICES LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT GLOBAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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 |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-01-05 | CURRENT | ||
MR FAISAL RICHARD MAHOMED | Sep 1984 | British | Director | 2023-07-27 | CURRENT |
MR ADAM RICHARD PFLEGER | May 1983 | British | Director | 2023-06-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2013-10-24 | CURRENT |
OSMAN TOPAL | Jan 1968 | British | Director | 2001-12-19 UNTIL 2003-04-03 | RESIGNED |
PAMELA VAUGHAN | Apr 1971 | British | Director | 2000-01-05 UNTIL 2002-02-19 | RESIGNED |
DR THOMAS ROBERT ROWBOTHAM | Jun 1941 | British | Director | 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 |
STEPHEN PORTER | Jan 1966 | British | Director | 2002-06-21 UNTIL 2003-04-03 | RESIGNED |
STEPHEN JOHN PRIOR | Feb 1993 | British | Director | 1993-12-10 UNTIL 1994-07-01 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2019-07-11 UNTIL 2019-07-29 | RESIGNED |
MR JOHN MICHAEL MCELLIGOTT | May 1951 | British | Director | 1995-02-27 UNTIL 2000-01-05 | RESIGNED |
PAUL RICHARD LEE | Jun 1961 | British | Director | 2001-05-11 UNTIL 2002-04-01 | RESIGNED |
MICHAEL JAMES KERSHAW | Oct 1951 | British | Director | 1993-12-10 UNTIL 1994-06-30 | RESIGNED |
COLIN DAVID JOHNSON | Oct 1950 | British | Director | 2002-04-01 UNTIL 2013-04-01 | RESIGNED |
CRISTOPHER DAVID JAMES | Jun 1947 | British | Director | RESIGNED | |
MR RICHARD DODSWORTH HIRST | Apr 1956 | British | Director | 2000-01-05 UNTIL 2002-04-01 | RESIGNED |
MR RICHARD ANDREW HAYWOOD | Mar 1957 | British | Director | 2002-04-01 UNTIL 2003-03-24 | RESIGNED |
DAVID JOHN MOONEY | Mar 1952 | British | Director | 1994-07-01 UNTIL 2000-01-05 | RESIGNED |
ROBERT FRANCIS WILBY | Apr 1962 | British | Director | 2003-05-14 UNTIL 2007-09-07 | 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 | |
MIKE CORKERRY | May 1957 | British | Director | 2001-10-22 UNTIL 2001-12-07 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2005-04-26 UNTIL 2007-09-07 | 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 | |
MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Director | 1994-07-01 UNTIL 1998-01-12 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
JOHN HENRY BROUGHAM | May 1951 | British | Director | RESIGNED | |
MS NICOLA BRENCHLEY | Sep 1968 | British | Director | 2015-08-03 UNTIL 2023-06-19 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2009-05-07 UNTIL 2013-10-24 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | 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 |
MICHAEL RICHARD TYRER | Aug 1943 | British | Director | 1994-07-01 UNTIL 1995-02-27 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2007-09-07 UNTIL 2010-11-11 | RESIGNED |
MR STEPHEN ANDREWS | Jan 1958 | British | Director | 2002-04-01 UNTIL 2003-03-17 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-11-11 UNTIL 2015-05-18 | RESIGNED |
MR GEOFFREY BEEDHAM | Jan 1953 | British | Director | 1994-07-01 UNTIL 2001-05-11 | RESIGNED |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 UNTIL 2020-06-11 | RESIGNED |
CLIVE GRAHAM DAVY | Sep 1954 | British | Director | 2002-04-01 UNTIL 2008-09-29 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 1998-01-12 UNTIL 2000-01-05 | RESIGNED |
MR GARRY WARDLE | Sep 1969 | British | Director | 2021-10-27 UNTIL 2023-05-31 | RESIGNED |
MIKE CORKERRY | May 1957 | British | Director | 2002-03-01 UNTIL 2002-04-01 | 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 |