Bt (International) Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133885292People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2000-06-13 · 26 yrs
Show 35 historical appointments
OM
Oliver MartinResigned director
Resigned 2023-06-19 · 2 yrs · Accountant
AG
Antony GaraResigned director
Resigned 2020-03-23 · Company Secretary
NB
Nicola BrenchleyResigned director
Resigned 2019-10-02 · 3 yrs · Chartered Accountant
AM
Adam MachinResigned director
Resigned 2019-03-25 · Treasury Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
MC
Michael ColeResigned director
Resigned 2013-10-14 · Governance Manager
CR
Christina RyanResigned director
Resigned 2013-10-14 · 11 yrs · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2010-12-09 · 4 yrs · Solicitor
HA
Helen AshtonResigned director
Resigned 2010-11-11 · Chartered Secretary
GP
Glyn ParryResigned director
Resigned 2007-06-30 · 11 yrs · Accountant
JW
John WroeResigned director
Resigned 2007-05-08 · Chartered Accountant
AS
Alan ScottResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
LW
Leslie WinnisterResigned director
Resigned 2003-10-25 · 16 yrs · Treasury Manager
JF
John FoxResigned director
Resigned 2001-05-21 · 5 yrs · Tax Manager
MS
Michael SchraerResigned director
Resigned 1998-12-22 · 3 yrs · Finance Director, Internet & E
KW
Katherine WalkerResigned director
Resigned 1998-08-17 · Chartered Secretary
CJ
Colleen JonesResigned director
Resigned 1998-08-14 · Tax Adviser
RH
Robert HarwoodResigned secretary
Resigned 1998-02-17 · 2 yrs
KD
Resigned 1997-06-02 · Chartered Secretary
DS
David ScrivenResigned director
Resigned 1997-05-26 · Accountant
SC
Simon CowardResigned director
Resigned 1995-08-02 · Chartered Accountant
PW
Paula WalshResigned secretary
Resigned 1995-08-02 · 4 yrs
AL
Andrew LongdenResigned director
Resigned 1995-07-28 · 8 yrs · Chartered Accountant
RS
Richard SavageResigned director
Resigned 1992-11-16 · 6 yrs · Group Treasurer
JC
John ClarkResigned director
Resigned 1992-11-16 · 8 yrs · Group Tax Advisor
CG
Carol GearResigned secretary
Resigned 1992-11-16 · 2 yrs
SP
Stephen PriorResigned director
Resigned 1992-11-16 · 12 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active