Cross Check

BT GLOBENET NOMINEES LIMITED

Company Number

02171790

Private limited company
Active
OverviewPeopleRelated
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BAGSHAW, Joanne Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

BARTLETT, Andrew William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

KEELER, Miriam Charlotte

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

LEADBEATER, Claire

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

OYE, Olufemi Babatunde

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish,Nigerian

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
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

DAVIS, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DYKE, Adrian Brettell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Gibson Square London N1 0RA

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

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Pilgrims Close Harlington Bedfordshire LU5 6LX

SMITH, Robin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TREVONA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trident Chambers Wickhams Cay Road Town Tortola FOREIGN British Virgin Islands

ADAMS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Network Managem
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN
Country of Residence
England

AHTO, Laura Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 24 The Bromptons Apartments Rose Square Fulham Road London SW3 6RS

AKMAN, Yakut Zeynep

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rippledene 1 Boyle Farm Road Thames Ditton Surrey KT7 0TS

BUTCHER, Maxwell John

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Grove Hill Road Tunbridge Wells Kent TN1 1SP

CHAGAR, Jaswinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

CLARK, Giles Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Barton Road London W14 9HD

CLARK, Stuart William

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
United Kingdom

CONNERY, Jason Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

CULLEN, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Lime Avenue Upminster Essex RM14 2HY

DAY, James Wilson

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Houghton Avenue Hemstead Kent ME7 3RY

DONOVAN, Stephen E

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/4 Manor Place Edinburgh EH3 7DS Scotland

DWYER, Dennise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

ELY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
English

  1. Resigned as Director

Correspondence Address
47 Yester Road Chislehurst Kent BR7 5HN
Country of Residence
England

FITZPATRICK, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
Deerbrook Furzefield Road East Grinstead West Sussex RH19 2EF

GILDING, Sally Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

GREATBATCH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Senior Compliance Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

HADDOW, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Rowan Drive Bearsden Glasgow G61 3HJ

HARGROVE, Anita Caroline

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sussex Avenue Harold Wood Romford Essex RM3 0TA

HODGKIN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Portsmouth Lane Lindfield West Sussex RH16 1SE

HOGG, John Rowan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Craigleith Hill Park Edinburgh Scotland EH4 2NR

LEDDY, Brian Francis O'Donnel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Folders Lane Burgess Hill West Sussex RH15 0DX
Country of Residence
England

Deutsche Bank Aktiengesellschaft

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
Taunusanlage 12 Frankfurt Am Main 60325 Germany