BT GROUP NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT GROUP NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT GROUP NOMINEES LIMITED was incorporated 34 years ago on 20/11/1989 and has the registered number: 02444638. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BT GROUP NOMINEES LIMITED was incorporated 34 years ago on 20/11/1989 and has the registered number: 02444638. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BT GROUP NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-08-16 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2017-01-26 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1995-12-18 | CURRENT | ||
MR JON BURCH | Jan 1994 | British | Director | 2022-11-30 | CURRENT |
ESTHER PATRICIA CURRAN | Oct 1950 | Secretary | 1995-01-23 UNTIL 1995-12-18 | RESIGNED | |
RICHARD DAVID PRICE | Secretary | RESIGNED | |||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 1995-01-23 UNTIL 1995-12-18 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 1993-07-12 UNTIL 1995-12-18 | RESIGNED | |
JEFFERY WILLIAM FISHER | Mar 1949 | British | Director | 2001-11-06 UNTIL 2009-03-30 | RESIGNED |
KATHRYN ALICE ZIELINSKI | Aug 1990 | British | Director | 2020-03-23 UNTIL 2022-11-30 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2002-05-08 UNTIL 2010-08-31 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 1997-10-17 UNTIL 2001-11-05 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | RESIGNED | |
MR CRAIG IAN MACHELL | May 1986 | British | Director | 2015-12-03 UNTIL 2017-01-26 | RESIGNED |
MRS VIVIENNE ANN HAYNES | May 1958 | British | Director | 2010-08-31 UNTIL 2015-12-18 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2019-08-16 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | RESIGNED | |
PATRICIA MARY EDMUNDS | Apr 1953 | English | Director | 2002-05-08 UNTIL 2011-01-12 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2009-03-30 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |