Btg Management Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBtg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-20 · No cessation recorded
Source record 114851803Show 1 ceased record
Btg International (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 · Ceased 2023-12-20
Source record 115405698People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
Show 42 historical appointments
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
LJ
Lygia JonesResigned secretary
Resigned 2018-10-02
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
DM
David MorrisResigned secretary
Resigned 2016-09-20 · 2 yrs
LJ
Lygia JonesResigned secretary
Resigned 2012-02-15 · 4 yrs
PM
Peter MaddoxResigned secretary
Resigned 2009-03-16 · 2 yrs
PM
Pamela MakinResigned director
Resigned 2008-12-04 · 9 yrs · Chief Executive
CS
Christine SodenResigned director
Resigned 2008-12-04 · Accountant
RS
Rolf SoderstromResigned director
Resigned 2007-08-09 · 10 yrs · Finance Director
SK
Saul KomisarResigned director
Resigned 2007-04-26 · 1 yr · Director
JG
Jacques GonellaResigned director
Resigned 2007-01-24 · 1 yr · Consultant
JV
Julie VickersResigned secretary
Resigned 2005-11-24 · 3 yrs · Chartered Secretary
BM
Bryan MortonResigned director
Resigned 2005-08-01 · 3 yrs · Company Director
JB
John BrownResigned director
Resigned 2004-03-01 · 4 yrs · Company Director
GW
Garry WattsResigned director
Resigned 2004-02-02 · 4 yrs · Company Director
MP
Michael PeagramResigned director
Resigned 2003-06-20 · Director
AA
Anthony AtkinsonResigned director
Resigned 2003-06-20 · 1 yr · Scientist
MB
Martin BrownResigned director
Resigned 1999-09-15 · 4 yrs · Executive
AH
Andrew HeathResigned director
Resigned 1999-09-15 · 9 yrs · Chief Executive
JC
James ChristieResigned director
Resigned 1999-09-15 · 9 yrs · Operations Director
TC
Timothy ChardResigned director
Resigned 1999-09-15 · 1 yr · Medical Practitioner
SW
Stuart WallisResigned director
Resigned 1999-09-15 · 9 yrs · Company Director
EA
Erik AnggardResigned director
Resigned 1998-10-22 · 2 yrs · Research Director
MG
Michael GatenbyResigned director
Resigned 1997-05-29 · 6 yrs · Banker
JE
James EverittResigned director
Resigned 1996-12-18 · 4 yrs · Company Director
BR
Resigned 1996-12-17 · 8 yrs
AR
Arthur RushtonResigned director
Resigned 1996-09-02 · 6 yrs · Chief Operating Officer
GF
Geoffrey FothergillResigned director
Resigned 1996-09-02 · 2 yrs · Consultant
JM
John MillerResigned director
Resigned 1996-03-28 · 5 yrs · Research Director
RB
Robert BoyesResigned director
Resigned 1996-03-28 · 2 yrs · Director
SJ
Stephen JonesResigned director
Resigned 1995-07-13 · 1 yr · Business Development & Marketi
JS
Jurek SikorskiResigned director
Resigned 1994-06-13 · 2 yrs · Chief Executive
DG
David GrationResigned director
Resigned 1992-12-01 · 12 yrs · Pharmacist
PK
Peter KelleyResigned director
Resigned 1992-01-12 · 3 yrs · Director
RC
Rodney CotterillResigned director
Resigned 1992-01-12 · 4 yrs · Professor
RD
Robert DensemResigned secretary
Resigned 1992-01-12 · 4 yrs
BR
Barry RobsonResigned director
Resigned 1992-01-12 · 3 yrs · Science Director
JP
John PoolResigned director
Resigned 1992-01-12 · 3 yrs · Director
KG
Kevin GilmoreResigned director
Resigned 1992-01-12 · 4 yrs · Company Director
JL
James LeesResigned director
Resigned 1992-01-12 · 5 yrs · Financial Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active