BT GROUP PLC

Company number 04190816

• Company Overview for BT GROUP PLC (04190816)
• Filing history for BT GROUP PLC (04190816)

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56 officers / 43 resignations

CANHAM, Rachel

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Secretary
• Appointed on: 1 November 2018

AL-SALEH, Adel Bedry

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 15 May 2020
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Ceo

CHESHIRE, Ian Michael, Sir

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONN, Iain Cameron

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DU PLESSIS, Jan Petrus

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 June 2017
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director Of Companies

HUDSON, Isabel Frances

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

INGLIS, Michael James

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JANSEN, Philip Eric Rene

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Matthew David

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKBY, Allison

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Group Ceo, Tdc A/S

LOWTH, Simon Jonathan

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NAIR, Leena Kumar

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

WELLER, Sara Vivienne

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Company Director

FITZ, Joseph Daniel

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 31 October 2018

GREEN, Colin Raymond

• Correspondence address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 26 March 2002

PARKER, Andrew John

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 October 2012

SCOTT, Alan George

• Correspondence address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Chartered Accountant

STONE, Laurence William

• Correspondence address: 70 Schubert Road, Putney, London, SW15 2QS
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 1 April 2008

ALAHUHTA, Matti Juhani

• Correspondence address: Akatemiantie 2 B, Fi-02700 Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 February 2006
• Resigned on: 31 May 2009
• Nationality: Finnish
• Occupation: Company Director

ALEXANDER, Helen

• Correspondence address: 25 St James's Street, London, SW1A 1HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 November 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Company Director

BALL, Anthony Frank Elliott

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 July 2009
• Resigned on: 11 July 2018
• Nationality: British
• Occupation: Director

BARRAULT, Francois

• Correspondence address: Avenue Hamoir 39, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2007
• Resigned on: 30 October 2008
• Nationality: French
• Occupation: Ceo Bt Global Services

BLAND, Francis Christopher Buchan

• Correspondence address: 10 Catherine Place, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 September 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Companies Director

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 March 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Chartered Secretary

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2002
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANMUGAM, Anthony Everard Ashiantha

• Correspondence address: Bt Centre 81, Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2008
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DANIELS, John Eric

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2008
• Resigned on: 13 June 2012
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Executive

DANON, Pierre

• Correspondence address: 42 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 2001
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Ceo Bt Retail

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 November 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EAST, David Warren Arthur

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GREEN, Andrew James

• Correspondence address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 November 2001
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo Bt Global Services

GREENER, Anthony Armitage, Sir

• Correspondence address: 26 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 November 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 September 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Group Finance Director

HEWITT, Patricia Hope

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 March 2008
• Resigned on: 23 March 2014
• Nationality: Australian
• Occupation: Company Director