BT GLOBENET NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 02171790
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014; Appointment of Mr Abid Nasir as a director on 17 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of BT GLOBENET NOMINEES LIMITED are www.btglobenetnominees.co.uk, and www.bt-globenet-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Globenet Nominees Limited is a Private Limited Company. The company registration number is 02171790. Bt Globenet Nominees Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Bt Globenet Nominees Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. SMITH, Robin is a Secretary of the company. LEADBEATER, Claire is a Director of the company. MORTON, Rafe Nicholas is a Director of the company. NASIR, Abid is a Director of the company. OYE, Olufemi Babatunde is a Director of the company. Secretary BACKHOUSE, Claire Fiona has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary NAUGHTON-DOE, Andrew Henry John has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary TREVONA LIMITED has been resigned. Director ADAMS, Peter James has been resigned. Director AHTO, Laura Anne has been resigned. Director AKMAN, Yakut Zeynep has been resigned. Director BUTCHER, Maxwell John has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director CLARK, Giles Sebastian has been resigned. Director CLARK, Stuart William has been resigned. Director CULLEN, Andrew Mark has been resigned. Director DAY, James Wilson has been resigned. Director DONOVAN, Stephen E has been resigned. Director DWYER, Dennise has been resigned. Director ELY, David Charles has been resigned. Director FITZPATRICK, James Michael has been resigned. Director GILDING, Sally Margaret has been resigned. Director GREATBATCH, Alan has been resigned. Director HADDOW, John has been resigned. Director HARGROVE, Anita Caroline has been resigned. Director HODGKIN, Graham has been resigned. Director HOGG, John Rowan has been resigned. Director LEDDY, Brian Francis O'Donnel has been resigned. Director LEWIS, Stephen John Robert has been resigned. Director MCCAUGHEY, Terence Hugh has been resigned. Director NEWMAN, Alastair Mark has been resigned. Director PELLOW, Ian Anthony has been resigned. Director PRESTON, Murray Joseph has been resigned. Director REINBOLD, Linda Michelle has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director ROHLING, Michael Leonard has been resigned. Director SEMPLE, David William has been resigned. Director SENOVILLA, Jose Maria Sicilia has been resigned. Director SHIELL, Lisa Alice has been resigned. Director SINCLAIR, Peter has been resigned. Director SKINNER, Alan William has been resigned. Director SMITH, Ian Derek has been resigned. Director WARR, Antony Jonathan has been resigned. Director WHATMORE, Zoe Victoria has been resigned. Director REGULA LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 07 December 2006
Secretary
SMITH, Robin
Appointed Date: 17 January 2017
Director
LEADBEATER, Claire
Appointed Date: 05 November 2013
55 years old
Director
MORTON, Rafe Nicholas
Appointed Date: 05 November 2013
55 years old
Director
NASIR, Abid
Appointed Date: 17 January 2017
49 years old
Director
OYE, Olufemi Babatunde
Appointed Date: 11 May 2011
58 years old

Resigned Directors

Secretary
BACKHOUSE, Claire Fiona
Resigned: 09 January 1998
Secretary
CLARK, Giles Sebastian
Resigned: 01 April 2000
Appointed Date: 31 August 1999
Secretary
DYKE, Adrian Brettell
Resigned: 07 December 2006
Appointed Date: 24 June 2005
Secretary
NAUGHTON-DOE, Andrew Henry John
Resigned: 31 August 1999
Appointed Date: 09 January 1998
Secretary
RUTHERFORD, Adam Paul
Resigned: 24 June 2005
Appointed Date: 06 May 2003
Secretary
RUTHERFORD, Adam Paul
Resigned: 09 May 2001
Appointed Date: 01 April 2000
Secretary
TREVONA LIMITED
Resigned: 29 April 2003
Appointed Date: 09 May 2001
Director
ADAMS, Peter James
Resigned: 10 May 2001
Appointed Date: 08 October 1999
66 years old
Director
AHTO, Laura Anne
Resigned: 10 May 2001
Appointed Date: 02 August 2000
68 years old
Director
AKMAN, Yakut Zeynep
Resigned: 30 September 1999
Appointed Date: 10 May 1999
68 years old
Director
BUTCHER, Maxwell John
Resigned: 10 May 2001
Appointed Date: 08 October 1999
56 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 19 August 1998
72 years old
Director
CLARK, Giles Sebastian
Resigned: 10 May 2001
Appointed Date: 08 October 1999
66 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 03 April 2008
55 years old
Director
CULLEN, Andrew Mark
Resigned: 10 May 2001
Appointed Date: 08 October 1999
61 years old
Director
DAY, James Wilson
Resigned: 26 June 1998
80 years old
Director
DONOVAN, Stephen E
Resigned: 10 May 2001
Appointed Date: 02 August 2000
65 years old
Director
DWYER, Dennise
Resigned: 31 March 2016
Appointed Date: 09 October 2015
58 years old
Director
ELY, David Charles
Resigned: 11 June 1992
77 years old
Director
FITZPATRICK, James Michael
Resigned: 11 June 1992
82 years old
Director
GILDING, Sally Margaret
Resigned: 11 May 2011
Appointed Date: 03 April 2008
64 years old
Director
GREATBATCH, Alan
Resigned: 11 May 1992
73 years old
Director
HADDOW, John
Resigned: 10 May 1999
Appointed Date: 22 May 1998
76 years old
Director
HARGROVE, Anita Caroline
Resigned: 11 September 1998
Appointed Date: 19 January 1995
59 years old
Director
HODGKIN, Graham
Resigned: 01 January 2009
Appointed Date: 03 April 2008
59 years old
Director
HOGG, John Rowan
Resigned: 30 September 1999
Appointed Date: 22 May 1998
71 years old
Director
LEDDY, Brian Francis O'Donnel
Resigned: 03 August 1999
Appointed Date: 22 May 1998
66 years old
Director
LEWIS, Stephen John Robert
Resigned: 30 June 2000
Appointed Date: 08 October 1999
66 years old
Director
MCCAUGHEY, Terence Hugh
Resigned: 10 May 2001
Appointed Date: 02 August 2000
77 years old
Director
NEWMAN, Alastair Mark
Resigned: 28 September 1998
71 years old
Director
PELLOW, Ian Anthony
Resigned: 08 October 1999
Appointed Date: 22 May 1998
67 years old
Director
PRESTON, Murray Joseph
Resigned: 30 September 1999
Appointed Date: 22 May 1998
62 years old
Director
REINBOLD, Linda Michelle
Resigned: 11 June 1992
62 years old
Director
RICHARDSON, Caroline Jane
Resigned: 25 January 2016
Appointed Date: 11 September 2013
51 years old
Director
ROHLING, Michael Leonard
Resigned: 06 April 1995
79 years old
Director
SEMPLE, David William
Resigned: 10 May 2001
Appointed Date: 22 May 1998
61 years old
Director
SENOVILLA, Jose Maria Sicilia
Resigned: 06 November 2013
Appointed Date: 01 January 2009
59 years old
Director
SHIELL, Lisa Alice
Resigned: 15 September 1998
61 years old
Director
SINCLAIR, Peter
Resigned: 25 September 1998
88 years old
Director
SKINNER, Alan William
Resigned: 19 June 1996
75 years old
Director
SMITH, Ian Derek
Resigned: 16 September 1998
Appointed Date: 19 January 1995
64 years old
Director
WARR, Antony Jonathan
Resigned: 10 May 2001
Appointed Date: 08 October 1999
68 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old
Director
REGULA LIMITED
Resigned: 03 April 2008
Appointed Date: 09 May 2001

Persons With Significant Control

Deutsche Bank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT GLOBENET NOMINEES LIMITED Events

27 Feb 2017
Director's details changed for Mr Rafe Nicholas Morton on 1 May 2014
15 Feb 2017
Appointment of Mr Abid Nasir as a director on 17 January 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Appointment of Mr Robin Smith as a secretary on 17 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 179 more events
01 Mar 1988
Accounting reference date notified as 31/12
25 Nov 1987
Company name changed aspencrown LIMITED\certificate issued on 26/11/87
29 Oct 1987
Memorandum and Articles of Association
29 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

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