BTG MANAGEMENT SERVICES LIMITED
LONDON PROTHERICS LIMITED PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4M 7RD

Company number 02459087
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Deputy Company Secretary David Charles Morris on 20 September 2016; Appointment of Deputy Company Secretary David Charles Morris as a secretary on 20 September 2016. The most likely internet sites of BTG MANAGEMENT SERVICES LIMITED are www.btgmanagementservices.co.uk, and www.btg-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btg Management Services Limited is a Private Limited Company. The company registration number is 02459087. Btg Management Services Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Btg Management Services Limited is 5 Fleet Place London Ec4m 7rd. . MORRIS, David Charles is a Secretary of the company. MAKIN, Pamela Louise, Dame is a Director of the company. SODERSTROM, Rolf Kristian Berndtson is a Director of the company. Secretary DENSEM, Robert Gordon has been resigned. Secretary JONES, Lygia Jane has been resigned. Secretary MADDOX, Peter Geoffrey has been resigned. Secretary RILEY, Barrington Marshall has been resigned. Secretary VICKERS, Julie Alison has been resigned. Director ANGGARD, Erik, Professor has been resigned. Director ATKINSON, Anthony, Professor has been resigned. Director BOYES, Robert Nichol, Dr has been resigned. Director BROWN, John Robert, Dr has been resigned. Director BROWN, Martin has been resigned. Director CHARD, Timothy has been resigned. Director CHRISTIE, James Campbell has been resigned. Director COTTERILL, Rodney Michael John has been resigned. Director EVERITT, James Edmund has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director GILMORE, Kevin Michael has been resigned. Director GONELLA, Jacques, Dr has been resigned. Director GRATION, David Whitnall has been resigned. Director HEATH, Andrew John William, Dr has been resigned. Director JONES, Stephen Jeffrey has been resigned. Director KELLEY, Peter Hudson Spence has been resigned. Director KOMISAR, Saul has been resigned. Director LEES, James Cooper has been resigned. Director MILLER, John Allen, Dr has been resigned. Director MORTON, Bryan Geoffrey has been resigned. Director PEAGRAM, Michael John has been resigned. Director POOL, John Kingston has been resigned. Director RILEY, Barrington Marshall has been resigned. Director ROBSON, Barry, Dr has been resigned. Director RUSHTON, Arthur, Dr has been resigned. Director SIKORSKI, Jurek Stefan has been resigned. Director SODEN, Christine Helen has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WATTS, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, David Charles
Appointed Date: 20 September 2016
Director
MAKIN, Pamela Louise, Dame
Appointed Date: 04 December 2008
65 years old
Director
SODERSTROM, Rolf Kristian Berndtson
Appointed Date: 09 August 2007
60 years old

Resigned Directors

Secretary
DENSEM, Robert Gordon
Resigned: 17 December 1996
Secretary
JONES, Lygia Jane
Resigned: 20 September 2016
Appointed Date: 15 February 2012
Secretary
MADDOX, Peter Geoffrey
Resigned: 15 February 2012
Appointed Date: 16 March 2009
Secretary
RILEY, Barrington Marshall
Resigned: 24 November 2005
Appointed Date: 17 December 1996
Secretary
VICKERS, Julie Alison
Resigned: 16 March 2009
Appointed Date: 24 November 2005
Director
ANGGARD, Erik, Professor
Resigned: 22 December 2000
Appointed Date: 22 October 1998
91 years old
Director
ATKINSON, Anthony, Professor
Resigned: 19 April 2005
Appointed Date: 20 June 2003
80 years old
Director
BOYES, Robert Nichol, Dr
Resigned: 31 July 1998
Appointed Date: 28 March 1996
84 years old
Director
BROWN, John Robert, Dr
Resigned: 04 December 2008
Appointed Date: 01 March 2004
70 years old
Director
BROWN, Martin
Resigned: 16 April 2004
Appointed Date: 15 September 1999
87 years old
Director
CHARD, Timothy
Resigned: 22 December 2000
Appointed Date: 15 September 1999
88 years old
Director
CHRISTIE, James Campbell
Resigned: 04 December 2008
Appointed Date: 15 September 1999
67 years old
Director
COTTERILL, Rodney Michael John
Resigned: 28 March 1996
92 years old
Director
EVERITT, James Edmund
Resigned: 22 December 2000
Appointed Date: 18 December 1996
89 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 18 August 1999
Appointed Date: 02 September 1996
80 years old
Director
GATENBY, Michael Richard Brock
Resigned: 12 February 2004
Appointed Date: 29 May 1997
81 years old
Director
GILMORE, Kevin Michael
Resigned: 28 March 1996
91 years old
Director
GONELLA, Jacques, Dr
Resigned: 04 December 2008
Appointed Date: 24 January 2007
84 years old
Director
GRATION, David Whitnall
Resigned: 20 July 2005
Appointed Date: 01 December 1992
86 years old
Director
HEATH, Andrew John William, Dr
Resigned: 04 December 2008
Appointed Date: 15 September 1999
77 years old
Director
JONES, Stephen Jeffrey
Resigned: 16 December 1996
Appointed Date: 13 July 1995
67 years old
Director
KELLEY, Peter Hudson Spence
Resigned: 31 July 1995
83 years old
Director
KOMISAR, Saul
Resigned: 04 December 2008
Appointed Date: 26 April 2007
56 years old
Director
LEES, James Cooper
Resigned: 29 May 1997
99 years old
Director
MILLER, John Allen, Dr
Resigned: 12 July 2001
Appointed Date: 28 March 1996
85 years old
Director
MORTON, Bryan Geoffrey
Resigned: 04 December 2008
Appointed Date: 01 August 2005
70 years old
Director
PEAGRAM, Michael John
Resigned: 16 April 2004
Appointed Date: 20 June 2003
82 years old
Director
POOL, John Kingston
Resigned: 30 September 1995
81 years old
Director
RILEY, Barrington Marshall
Resigned: 09 August 2007
Appointed Date: 13 July 1995
77 years old
Director
ROBSON, Barry, Dr
Resigned: 31 December 1995
78 years old
Director
RUSHTON, Arthur, Dr
Resigned: 25 October 2002
Appointed Date: 02 September 1996
78 years old
Director
SIKORSKI, Jurek Stefan
Resigned: 31 August 1996
Appointed Date: 13 June 1994
74 years old
Director
SODEN, Christine Helen
Resigned: 31 March 2009
Appointed Date: 04 December 2008
68 years old
Director
WALLIS, Stuart Michael
Resigned: 04 December 2008
Appointed Date: 15 September 1999
80 years old
Director
WATTS, Garry
Resigned: 04 December 2008
Appointed Date: 02 February 2004
68 years old

Persons With Significant Control

Btg International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTG MANAGEMENT SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Secretary's details changed for Deputy Company Secretary David Charles Morris on 20 September 2016
12 Oct 2016
Appointment of Deputy Company Secretary David Charles Morris as a secretary on 20 September 2016
11 Oct 2016
Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016
08 Oct 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
20 Oct 2000
Listing of particulars
13 Oct 2000
Ad 18/09/00-22/09/00 £ si [email protected]=157142 £ ic 3157317/3314459
23 Aug 2000
Listing of particulars
11 Aug 2000
Full group accounts made up to 31 March 2000
05 Jul 2000
Listing of particulars

BTG MANAGEMENT SERVICES LIMITED Charges

15 December 2000
Legal charge
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as blaenwaun, ffostrasol, ilanysul…
15 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 14 May 1996
Status: Satisfied on 5 June 1999
Persons entitled: Henry Ansbacher & Co Limited
Description: By way of legal mortgage all the freehold and (insofar as…

Similar Companies

BTG INTERNATIONAL HEALTHCARE LIMITED BTG INTERNATIONAL LIMITED BTG PACTUAL EUROPE LLP BTG PACTUAL REAL ESTATE DEVELOPMENT I-C L.P. BTG PACTUAL UK HOLDCO LIMITED BTG PLC BTG PROJECT MANAGEMENT LIMITED