BT NOMINEES LIMITED

Company number 02057653

30 officers / 26 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 18 December 1995

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFARLANE-EDMOND, Hope Hannah

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 3 March 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CURRAN, Esther Patricia

• Correspondence address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 18 December 1995
• Nationality: British

PRICE, Richard David

• Correspondence address: 126 Croxted Road, West Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 18 June 1993
• Nationality: British

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 18 December 1995
• Nationality: Irish

WALSH, Paula Annette

• Correspondence address: 63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 18 December 1995
• 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: 25 November 2010
• Resigned on: 14 October 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: 8 May 2002
• Resigned on: 3 March 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: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BRIERLEY, Heather Gwendolyn

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 May 2002
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 9 October 2015
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURCH, Jon Robert

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 30 November 2022
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHALLIS, John Christopher

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 September 2005
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CHALLIS, John Christopher

• Correspondence address: Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 8 October 1992
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Chartered Secretary

DUFFY, Katherine Mary

• Correspondence address: Cragview, Alnmouth Road, Alnwick, Northumberland, NE66 2QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 October 1992
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Secretary

HARDING, Abigail Victoria

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 16 August 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Governance Manager

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 January 1998
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Secretary

HAYNES, Vivienne Ann

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLMES, Colin John

• Correspondence address: 33 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Secretary

LYNCH, Agnes Christina

• Correspondence address: 56 Edinburgh Road, London, E13 0BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 July 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Solicitor

MACHELL, Craig Ian

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 9 October 2015
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

MOHUN, Michael Joseph

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 June 2017
• Resigned on: 4 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary Manager

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 8 October 1992
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

SCOTT, Alan George, Mr.

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 September 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STRINGER, William Paton

• Correspondence address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1995
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Chartered Secretary

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Secretary

ZIELINSKI, Kathryn Alice

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 16 August 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary