BT (CBP) LIMITED

Company number 02002853

18 officers / 15 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 9 February 1996

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

O'BOYLE, Kevin James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BASGALLOP, Eileen Anne

• Correspondence address: 21 The Avenue, Dallington, Northampton, NN5 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 9 February 1996
• Nationality: British

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 28 July 1993
• Nationality: British

CLARKE, Keith Edward

• Correspondence address: 47 Viking Heights, Martlesham, Woodbridge, Suffolk, IP12 4RT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Engineer

GREEN, Bruce Stuart

• Correspondence address: 2 Hilltop Cottages, Boyatt Lane, Otterbourne, Winchester, Hampshire, SO21 2HW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Management Acct

GREENGRASS, Richard

• Correspondence address: 1 Robinswood Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2BQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 26 July 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Business Manager

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 July 1992
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

HOPKINS, Paul John

• Correspondence address: Porches, 14 Thornlow Close, Wyke Regis, Weymouth, Dorset, DT4 9GJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

KNIGHT, Colin Philip

• Correspondence address: St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 October 1992
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

MACDONALD, Roderick

• Correspondence address: Somerled House, Longaford Way, Hutton, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director Wholesale Finance Cus

MACLEOD, Peter John

• Correspondence address: 3 Pleasant View Road, Crowborough, East Sussex, TN6 2UT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 26 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Bt Executive

MANNING, Peter David

• Correspondence address: 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 26 July 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Managing Director Of Cbp

SHILSTON, Gary

• Correspondence address: 3 Baldwin Crescent, Merrow Park, Guildford, Surrey, GU4 7XW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 November 2004
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Managing Director

SMITH, Andrew Broadhurst

• Correspondence address: Tamarisk 5 Drove Hill, Chilbolton, Stockbridge, Hampshire, SO20 6AR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 August 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Finance Director

SOUTER, Robert Henry

• Correspondence address: 10 Drove Hill, Chilbolton, Stockbridge, Hampshire, England, SO20 6AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 February 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Financial Controller

WICKINGTON, Paul Anthony

• Correspondence address: 6 Whitmore Road, Beckenham, Kent, BR3 3NT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 26 July 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Accountant