BT GROUP NOMINEES LIMITED
BT (FOURTH) NOMINEES LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 02444638
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mrs Christina Bridget Ryan as a director on 26 January 2017; Appointment of Mrs Christina Bridget Ryan as a director on 26 January 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BT GROUP NOMINEES LIMITED are www.btgroupnominees.co.uk, and www.bt-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Group Nominees Limited is a Private Limited Company. The company registration number is 02444638. Bt Group Nominees Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Bt Group Nominees Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BRIERLEY, Heather Gwendolyn is a Director of the company. MACHELL, Craig Ian is a Director of the company. RYAN, Christina Bridget is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary CURRAN, Esther Patricia has been resigned. Secretary PRICE, Richard David has been resigned. Secretary RYAN, Christina Bridget has been resigned. Secretary WALSH, Paula Annette has been resigned. Director ASHTON, Helen Louise has been resigned. Director DAY, Patricia Mary has been resigned. Director DUFFY, Katherine Mary has been resigned. Director FISHER, Jeffery William has been resigned. Director HAYNES, Vivienne Ann has been resigned. Director PRIOR, Stephen John has been resigned. Director SCOTT, Alan George has been resigned. Director WALKER, Katherine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 18 December 1995
Director
BRIERLEY, Heather Gwendolyn
Appointed Date: 06 September 2005
54 years old
Director
MACHELL, Craig Ian
Appointed Date: 03 December 2015
39 years old
Director
RYAN, Christina Bridget
Appointed Date: 26 January 2017
64 years old
Director
RYAN, Christina Bridget
Appointed Date: 26 January 2017
64 years old

Resigned Directors

Secretary
CURRAN, Esther Patricia
Resigned: 18 December 1995
Appointed Date: 23 January 1995
Secretary
PRICE, Richard David
Resigned: 18 June 1993
Secretary
RYAN, Christina Bridget
Resigned: 18 December 1995
Appointed Date: 23 January 1995
Secretary
WALSH, Paula Annette
Resigned: 18 December 1995
Appointed Date: 12 July 1993
Director
ASHTON, Helen Louise
Resigned: 01 June 2009
Appointed Date: 30 March 2009
63 years old
Director
DAY, Patricia Mary
Resigned: 12 January 2011
Appointed Date: 08 May 2002
72 years old
Director
DUFFY, Katherine Mary
Resigned: 17 October 1997
80 years old
Director
FISHER, Jeffery William
Resigned: 30 March 2009
Appointed Date: 06 November 2001
76 years old
Director
HAYNES, Vivienne Ann
Resigned: 18 December 2015
Appointed Date: 31 August 2010
67 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
72 years old
Director
SCOTT, Alan George
Resigned: 31 August 2010
Appointed Date: 08 May 2002
75 years old
Director
WALKER, Katherine Ann
Resigned: 05 November 2001
Appointed Date: 17 October 1997
74 years old

Persons With Significant Control

Bt Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT GROUP NOMINEES LIMITED Events

06 Feb 2017
Appointment of Mrs Christina Bridget Ryan as a director on 26 January 2017
31 Jan 2017
Appointment of Mrs Christina Bridget Ryan as a director on 26 January 2017
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015
...
... and 92 more events
03 Jan 1991
Director resigned
30 Nov 1990
Director resigned
09 Nov 1990
Director's particulars changed
26 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1989
Incorporation

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