BT NOMINEES LIMITED
Company Number
02057653
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Braham Street
London
E1 8EE
EnglandDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
1
Braham Street
London
E1 8EE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Braham Street
London
E1 8EE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Irish
- Appointed as Director
Correspondence Address
1
Braham Street
London
E1 8EE
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Waddington Close
Burleigh Road
Enfield
Middlesex
EN1 1NBRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
126 Croxted Road
West Dulwich
London
SE21 8NRRole
Resigned
Secretary
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
24 Whitefriars Avenue
Wealdstone
Harrow
Middlesex
HA3 5RNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
63e London Road
Enfield Town
Enfield
Middlesex
EN2 6EPDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pp A9d
Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Newgate Street
London
EC1A 7AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pp A9d
Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Newgate Street
London
EC1A 7AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Pp A9f
Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Braham Street
London
E1 8EE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Newgate Street
London
EC1A 7AJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Bridge End Cottage
2 Chantry Villas Waltham Road
Boreham Chelmsford
Essex
CM3 3ARDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Cragview
Alnmouth Road
Alnwick
Northumberland
NE66 2QGDate of Birth
Role
Resigned
Director
Occupation
Bt Governance Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ppa9f Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Nairn Court
Trinity Road Wimbledon
London
SW19 8QTDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pp A9d
Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 High Street
Great Houghton
Northampton
Northamptonshire
NN4 7AFDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Edinburgh Road
London
E13 0BHDate of Birth
Role
Resigned
Director
Occupation
Company Secretary Assistant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pp A9d
Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Manager
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Ppa9f Bt Centre
81 Newgate Street
London
EC1A 7AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
16a Haygarth Place
High Street Wimbledon
London
SW19 5BXDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Newgate Street
London
EC1A 7AJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Manor Links
Bishops Stortford
Hertfordshire
CM23 5RADate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Cypress Grove
Tunbridge Wells
Kent
TN2 5JRDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Silverfield
Broxbourne
Hertfordshire
EN10 6PDDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Braham Street
London
E1 8EE
United KingdomCountry 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 directorsNotified
Correspondence Address
1
Braham Street
London
E1 8EE
United Kingdom