Cross Check

B.T.I. INVESTMENTS

Company Number

00928440

Private unlimited company
Dissolved
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SMITH, Robin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

CRAIG, Benedict

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

TANDON, Rajat

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Appold Street Broadgate London EC2A 2UU
Country of Residence
United Kingdom

BACKHOUSE, Claire Fiona

Role
Resigned
Secretary
Nationality
Bvitish

  1. Resigned as Secretary

Correspondence Address
71 Stradella Road Herne Hill London SE24 9HL

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Barton Road London W14 9HD

NAUGHTON-DOE, Andrew Henry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Raleigh Road Feltham Middlesex TW13 4LP

PELLOW, Ian Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Meadowside Tilehurst Reading Berkshire RG31 5QE

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

BRUSH, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Prince Albert Road London NW1 7ST
Country of Residence
United Kingdom

CALVERT, Nicholas Kristian James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

COLLINS, Matthew Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Lytton Grove London SW15 2HB

DIXON, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Kennington Road London SE11 6BY
Country of Residence
United Kingdom

DUNLAEVY, Michael Ahlstrom

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British United States

  1. Resigned as Director

Correspondence Address
9 Cherry Lane Glen Head Ny 11545 United States

EVANS, Douglas Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Southwood Avenue London N6 5RZ
Country of Residence
United Kingdom

FREEDMAN, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Winchester House, 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

GRAHAM, Andrew Mcculloch

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

HARDING, Rupert James Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lock Road Richmond Surrey TW10 7LQ

JEFFERIES, Barry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
74 Hayes Lane Bromley Kent BR2 9EE

KEEN, David Dorian Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
Philippines

KILEY, Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Lansdowne Road London W11 2LE

MCGLOIN, Kenneth Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Elsworthy Road London NW3 3DJ

QUANE, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Holme 20 Mizen Way Cobham Surrey KT11 2RH

RICHARDSON, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

ROSE, John Irving

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
72 Limerston Street London SW10 0HJ

SHRAGA, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
U S Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Iverna Gardens Kensington London W8 6TW

SMITH, Alistair Charles Fairley

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom