BT NOMINEES LIMITED

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

Company number 02057653
Status Active
Incorporation Date 23 September 1986
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 thirty-eight events have happened. The last three records are Termination of appointment of Craig Ian Machell as a director on 26 January 2017; Termination of appointment of Alberto Buffa as a director on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BT NOMINEES LIMITED are www.btnominees.co.uk, and www.bt-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Nominees Limited is a Private Limited Company. The company registration number is 02057653. Bt Nominees Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Bt Nominees Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. BRIERLEY, Heather Gwendolyn 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 ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director CHALLIS, John Christopher has been resigned. Director DUFFY, Katherine Mary has been resigned. Director HARWOOD, Robert John has been resigned. Director HAYNES, Vivienne Ann has been resigned. Director HOLMES, Colin John has been resigned. Director LYNCH, Agnes Christina has been resigned. Director MACHELL, Craig Ian has been resigned. Director PRIOR, Stephen John has been resigned. Director SCOTT, Alan George has been resigned. Director STRINGER, William Paton has been resigned. Director WALKER, Katherine Ann has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 18 December 1995
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old
Director
BRIERLEY, Heather Gwendolyn
Appointed Date: 08 May 2002
54 years old
Director
RYAN, Christina Bridget
Appointed Date: 03 March 2010
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
ALLENBY, Philip Norman
Resigned: 14 October 2015
Appointed Date: 25 November 2010
65 years old
Director
ASHTON, Helen Louise
Resigned: 03 March 2010
Appointed Date: 08 May 2002
63 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 09 October 2015
40 years old
Director
CHALLIS, John Christopher
Resigned: 25 November 2010
Appointed Date: 06 September 2005
72 years old
Director
CHALLIS, John Christopher
Resigned: 12 January 1998
72 years old
Director
DUFFY, Katherine Mary
Resigned: 31 July 2000
80 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 12 January 1998
65 years old
Director
HAYNES, Vivienne Ann
Resigned: 18 December 2015
Appointed Date: 31 August 2010
67 years old
Director
HOLMES, Colin John
Resigned: 01 September 1995
Appointed Date: 04 February 1993
69 years old
Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 12 July 2002
58 years old
Director
MACHELL, Craig Ian
Resigned: 26 January 2017
Appointed Date: 09 October 2015
39 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
72 years old
Director
SCOTT, Alan George
Resigned: 31 August 2010
Appointed Date: 06 September 2005
75 years old
Director
STRINGER, William Paton
Resigned: 19 March 2007
Appointed Date: 06 September 2005
68 years old
Director
WALKER, Katherine Ann
Resigned: 12 July 2002
Appointed Date: 01 December 1995
74 years old
Director
WALSH, Paula Annette
Resigned: 30 April 2004
Appointed Date: 30 November 2000
60 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT NOMINEES LIMITED Events

06 Feb 2017
Termination of appointment of Craig Ian Machell as a director on 26 January 2017
09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
...
... and 128 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
05 Nov 1987
Director's particulars changed
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned
23 Sep 1986
Incorporation
23 Sep 1986
Certificate of Incorporation

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