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Companies/04012726

Btg International (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Btg 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 107742205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JM
Jonathan MonsonCurrent director
Appointed 2020-02-28 · 6 yrs · Business Executive
+8 others
VB
Vance BrownCurrent secretary
Appointed 2020-02-28 · 6 yrs
+13 others
VB
Vance BrownCurrent director
Appointed 2020-02-28 · 6 yrs · Corporate Attorney
+12 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
+934 others
Show 20 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
RS
Rolf SoderstromResigned director
Resigned 2009-03-16 · 8 yrs · Finance Director
PM
Peter MaddoxResigned secretary
Resigned 2006-06-30 · 5 yrs
PM
Pamela MakinResigned director
Resigned 2006-03-08 · 11 yrs · Director
CS
Christine SodenResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
RS
Robin SaphraResigned director
Resigned 2002-07-08 · General Counsel
KD
Kim DovellResigned secretaryResigned director
Resigned 2001-02-21 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-12
IH
Ian HarveyResigned director
Resigned 2000-06-12 · 4 yrs · Chief Executive
AL
Anthony LandoResigned director
Resigned 2000-06-12 · 4 yrs · Executive Vice President
GP
Geoffrey PorgesResigned director
Resigned 2000-06-12 · 1 yr · Executive
GD
Geoffrey DobsonResigned director
Resigned 2000-06-12 · 4 yrs · Human Resources Director
RK
Rustom KathokeResigned director
Resigned 2000-06-12 · 5 yrs · Chief Financial Officer
DA
David ArmstrongResigned secretary
Resigned 2000-06-12

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active