Cross Check

BT NOMINEES LIMITED

Company Number

02057653

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1 Braham Street London E1 8EE England
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Irish
  1. Appointed as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
126 Croxted Road West Dulwich London SE21 8NR
Role
Resigned
Secretary
Nationality
Irish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63e London Road Enfield Town Enfield Middlesex EN2 6EP
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
Cragview Alnmouth Road Alnwick Northumberland NE66 2QG
Date of Birth
Role
Resigned
Director
Occupation
Bt Governance Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Nairn Court Trinity Road Wimbledon London SW19 8QT
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 High Street Great Houghton Northampton Northamptonshire NN4 7AF
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Edinburgh Road London E13 0BH
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Assistant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Manager
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
16a Haygarth Place High Street Wimbledon London SW19 5BX
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Newgate Street London EC1A 7AJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Manor Links Bishops Stortford Hertfordshire CM23 5RA
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cypress Grove Tunbridge Wells Kent TN2 5JR
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Silverfield Broxbourne Hertfordshire EN10 6PD
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Braham Street London E1 8EE United Kingdom
Country of Residence
United Kingdom

British Telecommunications Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
1 Braham Street London E1 8EE United Kingdom