BTG MANAGEMENT SERVICES LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BTG MANAGEMENT SERVICES LIMITED is a Private Limited Company from FARNHAM and has the status: Active - Proposal to Strike off.
BTG MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459087. The accounts status is FULL and accounts are next due on 31/12/2023.
BTG MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459087. The accounts status is FULL and accounts are next due on 31/12/2023.
BTG MANAGEMENT SERVICES LIMITED - FARNHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL
This Company Originates in : United Kingdom
Previous trading names include:
PROTHERICS LIMITED (until 11/04/2010)
PROTHERICS LIMITED (until 11/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANCE RONALD BROWN | Secretary | 2020-02-28 | CURRENT | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-10-16 | CURRENT | ||
| VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2020-02-28 | CURRENT |
| JONATHAN RICHARD MONSON | Feb 1974 | American | Director | 2020-02-28 | CURRENT |
| DR ARTHUR RUSHTON | Apr 1947 | British | Director | 1996-09-02 UNTIL 2002-10-25 | RESIGNED |
| CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2008-12-04 UNTIL 2009-03-31 | RESIGNED |
| DR BARRY ROBSON | Mar 1947 | British | Director | RESIGNED | |
| BARRINGTON MARSHALL RILEY | Sep 1948 | British | Director | 1995-07-13 UNTIL 2007-08-09 | RESIGNED |
| MR JOHN KINGSTON POOL | Apr 1944 | United Kingdom | Director | RESIGNED | |
| MR JUREK STEFAN SIKORSKI | Aug 1951 | British | Director | 1994-06-13 UNTIL 1996-08-31 | RESIGNED |
| BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2005-08-01 UNTIL 2008-12-04 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
| DR JOHN ALLEN MILLER | Apr 1940 | British | Director | 1996-03-28 UNTIL 2001-07-12 | RESIGNED |
| DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2008-12-04 UNTIL 2017-12-31 | RESIGNED |
| MR JAMES COOPER LEES | Jun 1926 | British | Director | RESIGNED | |
| SAUL KOMISAR | Dec 1968 | American | Director | 2007-04-26 UNTIL 2008-12-04 | RESIGNED |
| MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 2003-06-20 UNTIL 2004-04-16 | RESIGNED |
| JULIE ALISON VICKERS | Dec 1958 | Secretary | 2005-11-24 UNTIL 2009-03-16 | RESIGNED | |
| BARRINGTON MARSHALL RILEY | Sep 1948 | British | Secretary | 1996-12-17 UNTIL 2005-11-24 | RESIGNED |
| MR DAVID CHARLES MORRIS | Secretary | 2016-09-20 UNTIL 2018-10-02 | RESIGNED | ||
| PETER GEOFFREY MADDOX | Jan 1953 | British | Secretary | 2009-03-16 UNTIL 2012-02-15 | RESIGNED |
| LYGIA JANE JONES | Secretary | 2012-02-15 UNTIL 2016-09-20 | RESIGNED | ||
| MRS LYGIA JANE JONES | Secretary | 2018-10-02 UNTIL 2019-01-11 | RESIGNED | ||
| MS ELAINE MAUREEN JOHNSTON | Secretary | 2019-01-11 UNTIL 2020-02-28 | RESIGNED | ||
| ROBERT GORDON DENSEM | Dec 1942 | Secretary | RESIGNED | ||
| DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 2004-03-01 UNTIL 2008-12-04 | RESIGNED |
| GARRY WATTS | Dec 1956 | British | Director | 2004-02-02 UNTIL 2008-12-04 | RESIGNED |
| DAVID WHITNALL GRATION | Apr 1939 | British | Director | 1992-12-01 UNTIL 2005-07-20 | RESIGNED |
| DR JACQUES GONELLA | Nov 1941 | Swiss | Director | 2007-01-24 UNTIL 2008-12-04 | RESIGNED |
| MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 1997-05-29 UNTIL 2004-02-12 | RESIGNED |
| GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | 1996-09-02 UNTIL 1999-08-18 | RESIGNED |
| MR JAMES EDMUND EVERITT | Feb 1936 | British | Director | 1996-12-18 UNTIL 2000-12-22 | RESIGNED |
| RODNEY MICHAEL JOHN COTTERILL | Sep 1933 | Danish | Director | RESIGNED | |
| DR ANDREW JOHN WILLIAM HEATH | Apr 1948 | British | Director | 1999-09-15 UNTIL 2008-12-04 | RESIGNED |
| JAMES CAMPBELL CHRISTIE | Mar 1958 | British | Director | 1999-09-15 UNTIL 2008-12-04 | RESIGNED |
| MARTIN BROWN | May 1938 | Usa | Director | 1999-09-15 UNTIL 2004-04-16 | RESIGNED |
| STEPHEN JEFFREY JONES | Jun 1958 | British | Director | 1995-07-13 UNTIL 1996-12-16 | RESIGNED |
| DR ROBERT NICHOL BOYES | Jan 1941 | Canadian | Director | 1996-03-28 UNTIL 1998-07-31 | RESIGNED |
| PROFESSOR ANTHONY ATKINSON | Mar 1945 | British | Director | 2003-06-20 UNTIL 2005-04-19 | RESIGNED |
| PROFESSOR ERIK ANGGARD | Mar 1934 | Swedish | Director | 1998-10-22 UNTIL 2000-12-22 | RESIGNED |
| TIMOTHY CHARD | Jun 1937 | English | Director | 1999-09-15 UNTIL 2000-12-22 | RESIGNED |
| MS ELAINE MAUREEN JOHNSTON | Feb 1976 | Irish | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
| MR KEVIN MICHAEL GILMORE | Apr 1934 | British | Director | RESIGNED | |
| PETER HUDSON SPENCE KELLEY | Jan 1942 | British | Director | RESIGNED | |
| STUART MICHAEL WALLIS | Oct 1945 | British | Director | 1999-09-15 UNTIL 2008-12-04 | RESIGNED |
| MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2007-08-09 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btg International (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 |