BT FORTY-SIX

Company number 02325907

17 officers / 13 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 31 March 1996

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: September 1960
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARRY, Glyn

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINNISTER, Leslie Charles

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

CURRAN, Esther Patricia

• Correspondence address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 31 March 1996
• 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

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAHALANE, Tomas Gerard

• Correspondence address: 38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 September 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chartered Secretary

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 November 2008
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 October 1998
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Group Tax Advisor

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1995
• Resigned on: 25 September 1995
• 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: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GEAR, Carol

• Correspondence address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 8 October 1992
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Chartered Secretary

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 1998
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 October 1998
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 March 1997
• Resigned on: 9 October 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SANGER, David Hywel

• Correspondence address: 23 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 8 October 1992
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Chartered Secretary