BT (INTERNATIONAL) HOLDINGS LIMITED

Company number 02216586

38 officers / 34 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 13 June 2000

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• Registration number: 2604359

HARRIS, Neil Richard

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Oliver Day

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 14 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 17 February 1998
• Nationality: British

GEAR, Carol

• Correspondence address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 17 February 1995
• Nationality: British

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 13 June 2000
• Nationality: British

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 13 June 2000
• Nationality: British

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 November 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 May 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 9 December 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BRENCHLEY, Nicola

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 October 2019
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 18 May 2015
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 16 November 1992
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Group Tax Advisor

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

COWARD, Simon Douglas

• Correspondence address: 16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 August 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 June 1997
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Chartered Secretary

FOX, John

• Correspondence address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 May 2001
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GARA, Antony John

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 March 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Colleen

• Correspondence address: 67 Roseneath Road, Clapham, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 August 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Tax Adviser

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 1995
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 1995
• Resigned on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACHIN, Adam David Brian

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 March 2019
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

PARRY, Glyn

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2007
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 16 November 1992
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

SAVAGE, Richard William

• Correspondence address: Burford House, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 16 November 1992
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Treasurer

SCHRAER, Michael Alexander

• Correspondence address: 33 Newcombe Park, Mill Hill, London, NW7 3QN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 1998
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Internet & E

SCOTT, Alan George, Mr.

• Correspondence address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCOTT, Alan George, Mr.

• Correspondence address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 July 1995
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCRIVEN, David

• Correspondence address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 May 1997
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Accountant

SCRIVEN, David

• Correspondence address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 1996
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Accountant

SCRIVEN, David

• Correspondence address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 February 1996
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Accountant

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Secretary