BTG LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
BTG LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
BTG LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670500. The accounts status is FULL and accounts are next due on 30/09/2024.
BTG LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670500. The accounts status is FULL and accounts are next due on 30/09/2024.
BTG LIMITED - FARNHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VANCE RONALD BROWN | Secretary | 2019-08-19 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-08-19 | CURRENT | ||
VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2019-08-19 | CURRENT |
JONATHAN RICHARD MONSON | Feb 1974 | American | Director | 2020-02-28 | CURRENT |
SIR RALPH RILEY | Oct 1924 | British | Director | 1992-03-31 UNTIL 1999-07-23 | RESIGNED |
CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2005-07-01 UNTIL 2009-03-31 | RESIGNED |
MR IAN FRASER ROBERT MUCH | Sep 1944 | British | Director | 2010-08-01 UNTIL 2019-08-19 | RESIGNED |
PROFESSOR SIR GEORGE KAROLY RADDA | Jun 1936 | British | Director | 1999-01-25 UNTIL 2005-07-27 | RESIGNED |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2018-01-23 UNTIL 2019-08-19 | RESIGNED |
JOHN MORTON | Nov 1941 | British | Director | 1992-03-09 UNTIL 1994-09-16 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2019-08-19 UNTIL 2020-02-28 | RESIGNED |
DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2004-10-19 UNTIL 2019-08-19 | RESIGNED |
DR JACK LAWRENCE LEONARD | Nov 1931 | British | Director | 1993-11-17 UNTIL 2003-07-23 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 1992-03-31 UNTIL 1997-07-23 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-09 UNTIL 1992-03-09 | RESIGNED | ||
DR MELANIE LEE | Jul 1958 | British | Director | 2010-11-29 UNTIL 2014-09-25 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-09 UNTIL 1992-03-09 | RESIGNED | ||
WILLIAM JAMES O'SHEA | Oct 1949 | British | Director | 2009-04-02 UNTIL 2019-08-19 | RESIGNED |
MR MATTHEW JOHN HENDERSON DUGGAN | Dec 1961 | British | Secretary | 1992-03-09 UNTIL 1992-03-31 | RESIGNED |
RUSTOM KAIKHUSHROO KATHOKE | Dec 1947 | British | Secretary | 2002-12-12 UNTIL 2005-06-30 | RESIGNED |
RUSTOM KAIKHUSHROO KATHOKE | Dec 1947 | British | Secretary | 1994-09-16 UNTIL 2000-01-26 | RESIGNED |
ANDREW JOHN DANIEL POPPER | Apr 1951 | Secretary | 2000-01-26 UNTIL 2002-04-03 | RESIGNED | |
DR PAUL JUSTIN MUSSENDEN | British | Secretary | 2010-03-18 UNTIL 2019-08-19 | RESIGNED | |
ROBIN SAPHRA | Sep 1960 | British | Secretary | 2002-04-03 UNTIL 2002-12-12 | RESIGNED |
CHRISTINE HELEN SODEN | Jun 1957 | British | Secretary | 2005-07-01 UNTIL 2009-03-31 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Secretary | 2009-03-31 UNTIL 2010-03-18 | RESIGNED |
JOHN MORTON | Nov 1941 | British | Secretary | 1992-03-31 UNTIL 1994-09-16 | RESIGNED |
PROFESSOR COLIN BRIAN BLAKEMORE | Jun 1944 | British | Director | 2007-10-01 UNTIL 2010-07-13 | RESIGNED |
RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2013-01-01 UNTIL 2019-08-19 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | 1992-03-31 UNTIL 1993-12-31 | RESIGNED |
MR GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 2016-08-01 UNTIL 2019-08-19 | RESIGNED |
IAN ALEXANDER HARVEY | Feb 1945 | British | Director | 1992-03-31 UNTIL 2004-10-19 | RESIGNED |
DR SUSAN ELIZABETH FODEN | Apr 1953 | British | Director | 2015-03-01 UNTIL 2019-08-19 | RESIGNED |
SIR BRIAN EDWARD FREDERICK FENDER | Sep 1934 | British | Director | 1992-03-31 UNTIL 2008-03-03 | RESIGNED |
GAVIN DOUGLAS FAIRSERVICE | Apr 1947 | British | Director | 1992-03-31 UNTIL 2002-07-30 | RESIGNED |
DR WILLIAM JOHN JENKINS | Aug 1947 | British | Director | 2002-09-01 UNTIL 2011-02-04 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1995-12-11 UNTIL 2006-07-26 | RESIGNED |
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 2008-01-01 UNTIL 2011-12-31 | RESIGNED |
CAROL CONSUELO BROOKE | Jan 1947 | British | Director | 2002-07-30 UNTIL 2008-07-16 | RESIGNED |
DEREK JOHN SCHAFER | Sep 1944 | British | Director | 1992-03-31 UNTIL 1994-09-09 | RESIGNED |
GREGORY ACKLEY BARRETT | Oct 1953 | American | Director | 2017-11-27 UNTIL 2019-08-19 | RESIGNED |
SIR COLIN BARKER | Oct 1926 | British | Director | 1992-03-31 UNTIL 1993-12-31 | RESIGNED |
MONSIGNUR HENRI GUILLAUME | Feb 1943 | French | Director | 1992-05-20 UNTIL 1995-05-11 | RESIGNED |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 2006-10-26 UNTIL 2012-09-25 | RESIGNED |
RUSTOM KAIKHUSHROO KATHOKE | Dec 1947 | British | Director | 1992-03-09 UNTIL 2005-06-30 | RESIGNED |
MR GILES KERR | Jul 1959 | British | Director | 2007-10-01 UNTIL 2018-07-18 | RESIGNED |
FRED GEOFFREY WEISS | Aug 1941 | American | Director | 2001-09-06 UNTIL 2007-11-06 | RESIGNED |
MR GARRY WATTS | Dec 1956 | British | Director | 2012-01-01 UNTIL 2019-08-19 | RESIGNED |
DUNCAN KENNEDY | May 1975 | British | Director | 2018-01-01 UNTIL 2019-08-19 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2008-12-04 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bravo Bidco Limited | 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |