BT IOT NETWORKS LIMITED

Company number 02329342

58 officers / 55 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 3 August 2005

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• Registration number: 2604359

MAITLAND-TONG, Alastair

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

WIDES, Christopher Paul

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

APICELLA, Steven Thomas

• Correspondence address: 91 Lakeside Road, Hewitt, New Jersey 07421, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 31 July 1993
• Nationality: British

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 19 March 2004
• Nationality: British

CHAPMAN, Frank

• Correspondence address: The Kilns, Beggarsbush Hill, Benson, Oxfordshire, OX10 6PL
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

GARDNER, James Douglas

• Correspondence address: 125 Vilamoura Way, Duluth, Georgia, Usa, 30097
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 11 July 2000
• Nationality: Usa
• Occupation: Company Secretary

JARVIS, John Edwin

• Correspondence address: Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Secretary

KATSOURIS, James

• Correspondence address: 17 Washington Drive, Cranbury, New Jersey 08512, Usa
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 31 July 1993
• Nationality: British

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Chartered Secretary

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 31 July 1993

ARON, Carl Robert

• Correspondence address: 580 Park Avenue, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 19 December 1992
• Resigned on: 1 December 1993
• Nationality: Usa
• Occupation: Attorney

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 July 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

BAIRD, Adam John

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 May 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAUDOUIN, Jean Francois

• Correspondence address: 50 Rue Du Capitaine Ferber, Paris 75020, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Cheif Financial Officer

BEGLERBEGOVIC, Dinko

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 June 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

BOWEN, David

• Correspondence address: 59 Farm Road, Winchmore Hill, London, N21 3JD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

CARVER, Andrew William

• Correspondence address: SL5
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 November 2002
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Frank

• Correspondence address: The Kilns, Beggarsbush Hill, Benson, Oxfordshire, OX10 6PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

CHEREAU, Benoit

• Correspondence address: 49 Rue De Fontenelles, Sevres 92310, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 19 December 1992
• Resigned on: 6 April 1995
• Nationality: French
• Occupation: Company Director

COPPIN, Raymond

• Correspondence address: 9 Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 March 2004
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chartered Accountant

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

EVANS, Steven Edward

• Correspondence address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 July 2005
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecomms Executive

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

FOX, John

• Correspondence address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 April 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

FURMSTON, Jonathan Mark

• Correspondence address: 4 St. Leonards Park House, Horsham, Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 March 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GARDNER, James Douglas

• Correspondence address: 125 Vilamoura Way, Duluth, Georgia, Usa, 30097
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 December 1999
• Resigned on: 11 July 2000
• Nationality: Usa
• Occupation: Cfo

HARRELL, Michael Kail

• Correspondence address: 4100 Deverell Street, Alpharetta Georgia 30202, United States Of America
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 19 December 1992
• Resigned on: 11 July 2000
• Nationality: American
• Occupation: Business Executive

HAYNES, Vivienne Ann

• Correspondence address: 24 North Hill, Highgate, London, N6 4QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, David Edward

• Correspondence address: 107 Henley Road, Ipswich, IP1 4NG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUNT, Ashton Willis

• Correspondence address: 2 West Hayes, Hatfield Heath, Bishop's Stortford, Herts, CM22 7DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 July 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Accountant

JARVIS, John Edwin

• Correspondence address: Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 February 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Chief Executive Officer

KULUKUNDIS, Manuel Michael

• Correspondence address: 12 East 67th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 19 December 1992
• Resigned on: 17 March 1998
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

LAMBERT, Daniel

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 September 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEON, Francois

• Correspondence address: 15 Rue Duroc, 7577 Paris, France
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 19 December 1992
• Resigned on: 21 November 1994
• Nationality: French
• Occupation: Chief Executive