BT HOLDINGS LIMITED

Company number 02216773

37 officers / 33 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 18 November 2008

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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: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 15 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 18 November 2008
• Nationality: British

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 October 1997
• 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

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 15 January 2007

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: 11 November 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: 11 November 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: 11 November 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Secretarial Services M

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: 15 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 August 1997
• Resigned on: 31 August 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 September 2019
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chartered 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 Advisor

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

MACHIN, Adam David Brian

• Correspondence address: 18 Priory House, 6 Friar Street, London, EC4V 5DT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 March 2004
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Treasury Manager

MAUNDER, Mike

• Correspondence address: Three Hollies, Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9LS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 July 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Tax Manager

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: 9 February 2018
• Resigned on: 4 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary Manager

OWEN, Philip James Lawrence

• Correspondence address: 6 The Green, Culham, Oxfordshire, OX14 4LZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 October 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

SAMS, David William Ian

• Correspondence address: 23 Angel House, 20 Pentonville Road, London, N1 9HJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 July 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Treasurer International

SAVAGE, Richard William

• Correspondence address: Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 16 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Group Treasurer

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

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 August 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Secretary

WINNISTER, Leslie Charles

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 October 2003
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

WINNISTER, Leslie Charles

• Correspondence address: 35 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 2002
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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