Communications Networking Services (UK)
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1993Private Unlimited 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 128715800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalAB
Anna BrooksCurrent director
Appointed 2021-08-25 · 5 yrs · Accountant
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2000-01-05 · 26 yrs
Show 51 historical appointments
JP
Jessica PatelResigned director
Resigned 2024-04-30 · 1 yr · Accountant
ME
Michelle EarnshawResigned director
Resigned 2023-10-16 · Accountant
MW
Matthew WedgewoodResigned director
Resigned 2019-06-17 · 4 yrs · Chartered Accountant
DL
David LeeResigned director
Resigned 2015-08-05 · 5 yrs · Bt Executive
IP
Ian PrattResigned director
Resigned 2008-02-29 · Accountant
LW
Leslie WinnisterResigned director
Resigned 2006-07-31 · 6 yrs · Treasury Manager
MG
Mark GenikisResigned director
Resigned 2003-06-30 · 18 yrs · Accountant
MJ
Morris JonesResigned director
Resigned 2002-11-07 · 3 yrs · Company Director
RH
Richard HumphreysResigned director
Resigned 2002-11-07 · Corporate Treasurer
GB
Geoffrey BeedhamResigned director
Resigned 2002-09-09 · 15 yrs · Real Estate Legal Manager
AT
Andrew TannerResigned director
Resigned 2002-07-08 · Vp Business Operations Ignite
KA
Kevin AcklingResigned director
Resigned 2002-04-01 · Company Director
TS
Timothy SmartResigned director
Resigned 2002-04-01 · Company Director
MC
Mike CorkerryResigned director
Resigned 2002-03-01 · Director Of Government Affairs
HB
Heather BrierleyResigned director
Resigned 2002-02-07 · Company Secretarial Services M
OT
Osman TopalResigned director
Resigned 2001-12-19 · Contracts Manager
PL
Paul LeeResigned director
Resigned 2001-05-11 · Director
PV
Pamela VaughanResigned director
Resigned 2000-01-05 · 2 yrs · Company Director
RH
Richard HirstResigned director
Resigned 2000-01-05 · 2 yrs · Barrister
NG
Nancy GofusResigned director
Resigned 1999-06-30 · Director
PM
Peter MacleodResigned director
Resigned 1999-03-01 · Bt Executive
AW
Alan WhitfieldResigned director
Resigned 1998-10-22 · 1 yr · Solicitor
GA
Geoffrey AlmeidaResigned director
Resigned 1998-10-22 · 1 yr · Chartered Accountant
JM
John McelligottResigned director
Resigned 1998-10-22 · 1 yr · Accountant
GW
Geoffrey WebsterResigned director
Resigned 1998-09-17 · Solicitor
RH
Robert HarwoodResigned secretary
Resigned 1998-01-12 · 1 yr
MR
Michael RownyResigned director
Resigned 1997-12-08 · Telecom Executive
AG
Andrew GreenResigned director
Resigned 1997-11-26 · Director
PE
Peter ErskineResigned director
Resigned 1997-11-26 · Bt Executive
CG
Colin GreenResigned director
Resigned 1997-11-26 · Solicitor
PM
Peter ManningResigned director
Resigned 1997-01-06 · 2 yrs · Bt Executive
PB
Peter BonfieldResigned director
Resigned 1996-01-02 · 2 yrs · Chief Executive
AM
Alfred MockettResigned director
Resigned 1994-06-23 · 5 yrs · Managing Director
TP
Timothy PriceResigned director
Resigned 1994-06-23 · 3 yrs · Company Director
GT
Gerald TaylorResigned director
Resigned 1994-06-23 · 4 yrs · Company Director
RB
Robert BraceResigned director
Resigned 1994-06-23 · 4 yrs · Group Finance Director
AR
Alan RudgeResigned director
Resigned 1994-06-23 · 3 yrs · Md Development & Procurement
MH
Michael HepherResigned director
Resigned 1994-06-23 · 1 yr · Group Mamaging Director
CE
Christopher EarnshawResigned director
Resigned 1994-06-23 · Managing Director
MK
Michael KershawResigned director
Resigned 1993-11-29 · Head Of Project Finance
JG
Jack GreenbergResigned secretary
Resigned 1993-11-17 · 6 yrs · Lawyer
JC
John ChallisResigned secretary
Resigned 1993-11-17 · 4 yrs
RS
Richard SavageResigned director
Resigned 1993-07-30 · Group Treasurer
JR
Jay ReddawayResigned director
Resigned 1993-07-29 · Corporate Finance Manager
SP
Resigned 1993-07-29 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active