BT SOLUTIONS LIMITED

Company number 04573373

23 officers / 19 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 11 November 2002

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• Registration number: 2604359

PFLEGER, Adam Richard

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 November 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Sectretary

SOUTHALL, Caroline

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 11 November 2002

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 November 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 November 2002
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ATHERTON, Louise Alison Clare

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 December 2008
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

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: 11 November 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BRENCHLEY, Nicola

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 July 2015
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 16 May 2016
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHALLIS, John Christopher

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 December 2008
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

COLLIER, Adrian Paul

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 September 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARA, Antony John

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 March 2020
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KUERTEN, Manfred

• Correspondence address: Flat 5, 25 Elvaston Place, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 August 2003
• Resigned on: 17 December 2008
• Nationality: German Canadian
• 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: 18 December 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

MOHUN, Michael Joseph

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 11 July 2019
• Resigned on: 29 July 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary Manager

MORE O'FERRALL, Brian Denis

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2017
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAUWELS, Peggy Maria Richarda

• Correspondence address: 37 Amazon Building, New River Avenue, London, N8 7QE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 September 2005
• Resigned on: 17 December 2008
• Nationality: Belgian
• Occupation: Senior Counsel

PEILOW, Gordon Alexander

• Correspondence address: 11 Harcourt Road, Wimbledon, London, SW19 1LS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 August 2003
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Solicitor

WARDLE, Garry

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 11 November 2002