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Companies/02664412

Btg International Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Btg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 127673461
Show 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 2024-02-01

Source record 125306845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
EW
Emily WoodworthCurrent secretary
Appointed 2024-08-16 · 2 yrs
+6 others
EW
Emily WoodworthCurrent director
Appointed 2024-08-16 · 2 yrs · Business Executive
+6 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
+264 others
Show 32 historical appointments
JM
Jonathan MonsonResigned director
Resigned 2020-02-28 · 4 yrs · Business Executive
VB
Vance BrownResigned secretary
Resigned 2020-02-28 · 4 yrs
VB
Vance BrownResigned director
Resigned 2020-02-28 · 4 yrs · Corporate Attorney
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
LJ
Lygia JonesResigned secretary
Resigned 2018-10-02
DM
David MorrisResigned secretary
Resigned 2017-12-31
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
PM
Paul MussendenResigned secretary
Resigned 2012-02-15 · 5 yrs
LJ
Lygia JonesResigned secretary
Resigned 2012-02-15
RS
Rolf SoderstromResigned director
Resigned 2009-03-16 · 8 yrs · Finance Director
CS
Christine SodenResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
GG
Georgina GeorgiouResigned director
Resigned 2004-12-09 · Solicitor
PM
Pamela MakinResigned director
Resigned 2004-12-09 · 13 yrs · Company Executive
PM
Peter MaddoxResigned secretary
Resigned 2002-12-12 · 9 yrs
RS
Robin SaphraResigned secretary
Resigned 2002-05-09
GP
Geoffrey PorgesResigned director
Resigned 2000-11-22 · 1 yr · Executive
GR
George RaddaResigned director
Resigned 1999-01-25 · 1 yr · Ce Medical Research
MC
Malcolm CosterResigned director
Resigned 1995-12-11 · 4 yrs · President/Chairman
JL
Jack LeonardResigned director
Resigned 1993-11-17 · 7 yrs · Company Chairman
IH
Ian HarveyResigned director
Resigned 1992-11-14 · 12 yrs · Company Director
DS
Derek SchaferResigned director
Resigned 1992-11-14 · 1 yr · Company Director
AP
Andrew PopperResigned secretary
Resigned 1992-11-14 · 9 yrs
RK
Rustom KathokeResigned director
Resigned 1992-11-14 · 11 yrs · Company Director
HG
Henri GuillaumeResigned director
Resigned 1992-11-14 · 2 yrs · Chief Executive Anvar
JM
John MortonResigned director
Resigned 1992-11-14 · 1 yr · Company Director
JJ
John JacksonResigned director
Resigned 1992-11-14 · 1 yr · Company Director
BF
Brian FenderResigned director
Resigned 1992-11-14 · 8 yrs · Chief Executive - Higher Educa
HL
Hugh LangmuirResigned director
Resigned 1992-11-14 · 4 yrs · Company Director
RR
Ralph RileyResigned director
Resigned 1992-11-14 · 6 yrs · Company Director
GF
Gavin FairserviceResigned director
Resigned 1992-11-14 · 8 yrs · Company Director
CB
Colin BarkerResigned director
Resigned 1992-11-14 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active