BT GROUP INVESTMENTS LIMITED

Company number 04278695

19 officers / 15 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 3 October 2017

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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: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARRIS, Neil Richard

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRIERLEY, Heather Gwendolyn

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 3 October 2017
• Nationality: British

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 6 September 2005
• Nationality: British

CROSS, Peter Francis

• Correspondence address: 24 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 July 2002
• Resigned on: 21 January 2003
• Nationality: Irish
• Occupation: Telecoms Executive

DAY, Patricia Mary

• Correspondence address: 23 Ranulph Way, Hatfield Peverel, Chelmsford, Essex, CM3 2RN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 November 2001
• Resigned on: 15 July 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

FISHER, Jeffery William

• Correspondence address: 65 Hayes Chase, West Wickham, Kent, BR4 0HX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 August 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Solicitor

FOX, John

• Correspondence address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 2002
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GARA, Antony John

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 November 2019
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GENIKIS, Mark Philip

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 May 2007
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 August 2001
• 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: 6 September 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCOTT, Alan George, Mr.

• Correspondence address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 November 2001
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WINNISTER, Leslie Charles

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 October 2003
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

ZIELINSKI, Kathryn Alice

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 16 August 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary