BTG INVESTMENT (HOLDINGS) LIMITED

Company number 02480363

11 officers / 8 resignations

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role: Secretary
• Appointed on: 15 February 2012

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: November 1960
• Appointed on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, David Martin

• Correspondence address: Hunters Lodge 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 6 October 1999
• Nationality: British

MADDOX, Peter Geoffrey

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 15 February 2012
• Nationality: British

MORTON, John

• Correspondence address: 47 Dresden Road, Islington, London, N19 3BG
• Role (Resigned): Secretary
• Appointed before: 13 March 1991
• Resigned on: 27 January 1993
• Nationality: British

WILLIAMS, John Gordon

• Correspondence address: 14 Borkwood Park, Orpington, Kent, BR6 9LD
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 30 June 1997
• Nationality: British

HARVEY, Ian Alexander

• Correspondence address: Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 13 March 1991
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

KATHOKE, Rustom Kaikhushroo

• Correspondence address: Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 13 March 1991
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Finance Director

MORTON, John

• Correspondence address: 47 Dresden Road, Islington, London, N19 3BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 13 March 1991
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Company Secretary

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant