BT FACILITIES SERVICES LIMITED

04054291 · Dissolved · Ltd · 25 yrs · London

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NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

EDMOND, Philip Neil

OULTON, Michael Richard

PATON, Graeme Alexander Robert

Secretary · Resigned 2002-02-22

SHEPLEY, Alison Margaret

Secretary · Resigned 2012-08-31

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BT FACILITIES SERVICES LIMITED

04054291Dissolved· Ltd· England Wales· 2000-08-16Incorporated 2000-08-16Health 0/100 · Risk

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Chris · First read

BT FACILITIES SERVICES LIMITED is a Ltd currently dissolved, incorporated on 2000-08-16. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HALL, Simon Peter Templar· Director
Resigned 2019-07-31
OULTON, Michael Richard· Director
Appointed 2019-07-23
PATE, Cheryl· Director
Resigned 2017-11-23
EDMOND, Philip Neil· Director
Appointed 2017-07-07

NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Appointed: 2012-08-31

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EDMOND, Philip Neil

Appointed: 2017-07-07
Nationality: British
Residence: United Kingdom
Born: 07/1967

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OULTON, Michael Richard

Appointed: 2019-07-23
Nationality: British
Residence: United Kingdom
Born: 11/1986

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PATON, Graeme Alexander Robert

Appointed: 2017-05-03
Nationality: British
Residence: England
Born: 05/1969

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PERROT, John

Appointed: 2000-09-29
Resigned: 2002-02-22
Nationality: British

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SHEPLEY, Alison Margaret

Appointed: 2002-09-18
Resigned: 2012-08-31
Nationality: British

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TAPP, Richard Francis

Appointed: 2002-02-22
Resigned: 2002-09-18
Nationality: British

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SISEC LIMITED

Corporate Nominee Secretary

Appointed: 2000-08-16
Resigned: 2000-09-30

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ACKERMAN, Peter John

Appointed: 2000-09-29
Resigned: 2003-10-01
Nationality: British
Born: 01/1958

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BLACKWELL, Louise Alison Clare

Appointed: 2012-08-31
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 01/1982

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BRYDEN, Gordon

Appointed: 2000-09-29
Resigned: 2002-10-30
Nationality: British
Born: 07/1957

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BURHOLT, Martin Sean

Appointed: 2012-03-20
Resigned: 2012-08-31
Nationality: British
Residence: England
Born: 05/1968

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COLE, Michael John

Appointed: 2012-08-31
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 10/1970

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CRILLY, Paul

Appointed: 2011-06-15
Resigned: 2012-04-02
Nationality: British
Residence: Scotland
Born: 05/1961

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ENTWISLE, Ian David

Appointed: 2012-04-02
Resigned: 2012-08-31
Nationality: British
Residence: England
Born: 08/1963

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FELLOWES, Michael

Appointed: 2000-10-12
Resigned: 2006-04-27
Nationality: British
Residence: England
Born: 01/1958

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FORD, Peter John

Appointed: 2000-09-29
Resigned: 2002-07-01
Nationality: British
Born: 11/1938

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GEAREY, David Thomas

Appointed: 2004-05-01
Resigned: 2005-04-04
Nationality: British
Residence: England
Born: 12/1947

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GIBBS, Stephen Peter

Appointed: 2006-04-27
Resigned: 2009-11-20
Nationality: British
Born: 01/1965

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GIBBS, Stephen Peter

Appointed: 2000-09-29
Resigned: 2000-10-12
Nationality: British
Born: 01/1965

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HALL, Simon Peter Templar

Appointed: 2013-11-11
Resigned: 2019-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1969

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HALSEHURST, Geoffrey Peter

Appointed: 2002-07-01
Resigned: 2003-01-10
Nationality: British
Born: 03/1959

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HARRIS, Rodney Hewer

Appointed: 2005-03-21
Resigned: 2006-12-21
Nationality: British
Residence: United Kingdom
Born: 05/1961

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HURCOMB, David Stuart

Appointed: 2005-03-21
Resigned: 2006-04-28
Nationality: British
Residence: United Kingdom
Born: 01/1964

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JONES, Peter Rudulph

Appointed: 2006-12-21
Resigned: 2008-01-10
Nationality: Irish
Residence: England
Born: 11/1965

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KASHER, Michael Harrison

Appointed: 2012-02-29
Resigned: 2012-08-31
Nationality: British
Residence: England
Born: 12/1965

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KENNY, Thomas Donald

Appointed: 2002-10-30
Resigned: 2006-12-21
Nationality: Irish
Residence: England
Born: 11/1954

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KING, John David

Appointed: 2011-06-15
Resigned: 2012-04-02
Nationality: British
Residence: United Kingdom
Born: 01/1951

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MACPHERSON, Colin

Appointed: 2012-02-29
Resigned: 2012-08-31
Nationality: British
Residence: England
Born: 01/1965

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MASTERS, Raymond James

Appointed: 2003-01-10
Resigned: 2008-03-27
Nationality: British
Residence: United Kingdom
Born: 05/1952

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NEALON, Barry Montague

Appointed: 2008-10-31
Resigned: 2011-06-15
Nationality: British
Residence: England
Born: 06/1948

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PARKER, Asa Daniel

Appointed: 2008-12-24
Resigned: 2012-02-29
Nationality: British
Residence: United Kingdom
Born: 02/1973

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PATE, Cheryl

Appointed: 2016-08-17
Resigned: 2017-11-23
Nationality: British
Residence: United Kingdom
Born: 07/1967

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PEATTIE, Gordon

Appointed: 2006-12-21
Resigned: 2008-12-24
Nationality: British
Residence: England
Born: 05/1958

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PEMBERTON, Darien, Mr.

Appointed: 2009-11-20
Resigned: 2012-03-20
Nationality: British
Residence: England
Born: 11/1966

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PERROT, John

Appointed: 2000-09-29
Resigned: 2001-04-09
Nationality: British
Residence: United Kingdom
Born: 07/1952

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PHILLIPS, Martyn Hywel

Appointed: 2008-01-10
Resigned: 2012-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1957

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PLATT, John Christopher

Appointed: 2006-04-28
Resigned: 2010-02-26
Nationality: British
Residence: United Kingdom
Born: 05/1959

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ROSS, Robert Smillie

Appointed: 2002-10-30
Resigned: 2005-03-21
Nationality: British
Residence: United Kingdom
Born: 10/1951

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SAVAGE-MARTIN, Hilary

Appointed: 2013-03-28
Resigned: 2015-02-27
Nationality: British
Residence: United Kingdom
Born: 04/1968

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SAVILLE-KING, Paul James

Appointed: 2012-04-02
Resigned: 2012-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1969

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SKELTON, Jane Elizabeth

Appointed: 2008-03-27
Resigned: 2008-10-31
Nationality: British
Born: 07/1962

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STEELE, Martin Leonard

Appointed: 2013-03-28
Resigned: 2017-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1961

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SYKES, Richard Ian

Appointed: 2010-02-26
Resigned: 2012-02-29
Nationality: British
Residence: United Kingdom
Born: 12/1970

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THOMPSON, Paul Martin

Appointed: 2003-10-01
Resigned: 2004-05-01
Nationality: British
Residence: United Kingdom
Born: 11/1965

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TURLAND, Paul Raymond

Appointed: 2013-03-28
Resigned: 2017-06-16
Nationality: British
Residence: United Kingdom
Born: 04/1956

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WEATHERSON, Stuart

Appointed: 2001-04-09
Resigned: 2002-10-30
Nationality: British
Born: 09/1960

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LOVITING LIMITED

Corporate Director

Appointed: 2000-08-16
Resigned: 2000-09-29

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SERJEANTS' INN NOMINEES LIMITED

Corporate Nominee Director

Appointed: 2000-08-16
Resigned: 2000-09-29

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