BTG INTERNATIONAL (HOLDINGS) LIMITED

Company number 04012726

24 officers / 20 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Secretary
• Appointed on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 16 October 2019

UK Limited Company What's this?

• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ARMSTRONG, David Philip

• Correspondence address: 103 Victoria Road, Summertown, Oxford, Oxfordshire, OX2 7QG
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 21 February 2001
• Nationality: British

DOVELL, Kim

• Correspondence address: 30 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 30 June 2006
• Nationality: British

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 20 September 2016

MADDOX, Peter Geoffrey

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 15 February 2012
• Nationality: British

MORRIS, David Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 2 October 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

DOBSON, Geoffrey

• Correspondence address: Stafford House 4 Paddock Close, Great Linford, Milton Keynes, Buckinghamshire, MK14 5LD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2000
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Human Resources Director

DOVELL, Kim

• Correspondence address: 30 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY, Ian Alexander

• Correspondence address: Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2000
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KATHOKE, Rustom Kaikhushroo

• Correspondence address: Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 June 2000
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chief Financial Officer

LANDO, Anthony Vincent

• Correspondence address: The Rythe, Fairoak Close, Oxshott, Surrey, KT22 0TJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 2000
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Executive Vice President

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 March 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTEL, Timothy John

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORGES, Geoffrey Craig

• Correspondence address: 8210 Crittenden Street, Philadelphia, Pa 19118, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 June 2000
• Resigned on: 5 March 2002
• Nationality: Australian
• Occupation: Executive

SAPHRA, Robin

• Correspondence address: 4 Wellfield Avenue, London, N10 2EA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 July 2002
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director