BT IT SERVICES LIMITED

Company number 02277581

55 officers / 52 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 17 October 2007

LOWE, Richard James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Daniel

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1975
• Appointed on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Solicitor

HOPWOOD, Arthur

• Correspondence address: 33 Gaulby Lane, Stoughton, Leicester, Leicestershire, LE2 2FL
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 28 August 1994
• Nationality: British

SHAW, Lindsey Jane

• Correspondence address: 2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL
• Role (Resigned): Secretary
• Appointed on: 28 August 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Secretary

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 31 October 2007
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

ASHMORE, Tamsin Nicola

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 June 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

BAILEY, Ian David

• Correspondence address: 12 Hardwick Close, Amber Heights, Ripley, Derbyshire, DE5 3SR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 22 August 1991
• Resigned on: 19 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BALAAM, Martin Anthony

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2009
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODILL, Timothy

• Correspondence address: 1 Best Avenue, Burton On Trent, Staffordshire, DE15 9GU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 October 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

BROOME, Robert John

• Correspondence address: 17 Woodhurst Lane, Wokingham, Berkshire, RG11 1JQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 June 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Business Manager

BROWN, Roger Anthony

• Correspondence address: 90 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 September 1996
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTLE, James Ian Geoffrey

• Correspondence address: 27 Hereford Road, Woodthorpe, Nottinghamshire, NG5 4HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 July 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Sales Director

BUXTON, Andrew George

• Correspondence address: Heather Cottage, 10 The Hollins Holloway, Matlock, Derbyshire, DE4 5BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 July 2007
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

CHATT, Martin

• Correspondence address: Ridges, Hightown Green Rattlesden, Bury St Edmunds, Suffolk, IP30 0SZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 October 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

CHURM, Nigel Lindsey

• Correspondence address: 357 Alfreton Road, Little Eaton, Derby, DE21 5BA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 May 1997
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Operations Director

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: 1 March 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

COVENTRY, Richard George

• Correspondence address: 35 St James Road, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4QW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 June 1994
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Business Manager

DOVEY, John Wyn

• Correspondence address: 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 March 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

DUERDEN, Ian Robert

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 June 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNN, Michael James

• Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 February 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGELEY, Paul John Francis

• Correspondence address: 1 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 November 1995
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FELTON, Mark

• Correspondence address: The Firs School Lane, Braybrooke, Leicestershire, LE16 8LS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

FORD, James Antony

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 December 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSYTH, John Ewan

• Correspondence address: Chantries Cottage, Tom Lane Chapel Street, Hallam Leeds, Yorkshire, LS25 5HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 22 August 1991
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Divisional Managing Director

GEORGE, James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2008
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Accountant

GORRINGE, Nicholas

• Correspondence address: 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

GOULD, Nicolas

• Correspondence address: 9 Rogers Way, Warwick, Warwickshire, CV34 6PY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2006
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Director

GUBAS, George David

• Correspondence address: 6 Wheatcroft View, West Bridgford, Nottingham, Nottinghamshire, NG2 7PE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 22 August 1991
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Robert

• Correspondence address: Whitwell House, Whitwell On The Hill, York, Yorkshire, YO6 7JJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 March 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

HENDRICKS, Mark Jonathan

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Richard Charles

• Correspondence address: Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 December 1995
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Emrys

• Correspondence address: Flamstead House, Flamstead Lane Denby Village, Ripley, Derbyshire, DE5 8PE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 1993
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Major Accounts Director