BT GROUP NOMINEES LIMITED

Company number 02444638

20 officers / 16 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: 16 August 2019
• 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: 25 September 2024
• 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: 26 January 2017
• 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: 20 November 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
• Occupation: Secretary

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2009
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRIERLEY, Heather Gwendolyn

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

DAY, Patricia Mary

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 May 2002
• Resigned on: 12 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

DUFFY, Katherine Mary

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 November 1992
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Secretary

FISHER, Jeffery William

• Correspondence address: 65 Hayes Chase, West Wickham, Kent, BR4 0HX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 November 2001
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Solicitor

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

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: 3 December 2015
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 20 November 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: 8 May 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 1997
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Chartered Secretary

ZIELINSKI, Kathryn Alice

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 23 March 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary