BT DIRECTORIES LIMITED

Company number 04251486

30 officers / 27 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 8 August 2008

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: August 1985
• Appointed on: 10 December 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 9 May 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORREST, Stuart

• Correspondence address: Windy Ridge, Wallings Lane, Silverdale, Carnforth, Lancashire, LA5 0RZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Company Director

MOIR, Stewart James

• Correspondence address: 28 Blantyre Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9NJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 8 August 2008
• Nationality: British

CFA SEC LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 18 July 2001

ATHERTON, Louise Alison Clare

• Correspondence address: 41 Fenton Avenue, Staines, Middlesex, TW18 1DD
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 March 2009
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BENJAMIN, David Jason

• Correspondence address: Lancaster Business Park, Caton Road, Lancaster, LA1 3RQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 April 2009
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Bt Executive

BENJAMIN, David Jason

• Correspondence address: 7 Spade Oak Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Bt Executive

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 May 2016
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Turnstone, The Street, Purleigh, Chelmsford, Essex, CM3 6QL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2009
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DOBBIE, William

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 March 2002
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORREST, Stuart

• Correspondence address: 174 Bare Lane, Morecambe, Lancashire, LA4 6RU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2008
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Director

FORREST, Stuart

• Correspondence address: 174 Bare Lane, Morecambe, Lancashire, LA4 6RU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 March 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GROSSMAN, David Jeremy

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 June 2010
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

HALLAM, Mark Gerrard

• Correspondence address: Hawthorn Bank, Cove Road, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2008
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM, Mark Gerrard

• Correspondence address: Hawthorn Bank, Cove Road, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 July 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARAN, Sarah

• Correspondence address: 8 Low Road, Castlehead, Paisley, Renfrewshire, PA2 6AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 March 2002
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HENDRICKS, Mark Jonathan

• Correspondence address: Lancaster Business Park, Caton Road, Lancaster, LA1 3RQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 April 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDRICKS, Mark Jonathan

• Correspondence address: 6 Hillrise, Walton-On-Thames, Surrey, KT12 2PE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONGBOTTOM, Danny

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 December 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Sme

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: 10 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

MACSWEEN, Angus

• Correspondence address: 5 Ellergreen Road, Bearsden, Glasgow, Lanarkshire, G61 2RJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 March 2002
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOIR, Stewart James

• Correspondence address: 28 Blantyre Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9NJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 May 2003
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORRIS, Daniel

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 September 2010
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 March 2009
• Resigned on: 23 April 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SLATER, Huw

• Correspondence address: Lancaster Business Park, Caton Road, Lancaster, LA1 3RQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 December 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THAKRAR, Sandip

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 16 December 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNEYCROFT, John

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 April 2014
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANYFORMATIONAGENT.COM LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2001
• Resigned on: 18 July 2001