BTC ISLANDS LIMITED

Company number 04935863

26 officers / 23 resignations

APEX GROUP SECRETARIES LIMITED

• Correspondence address: Apex Group, Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 31 May 2024

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• Law governed: COMPANIES (JERSEY) LAW, 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 41572

ALTAJER, Reem Mohamed Saeed Mohamed Ali

• Correspondence address: P.O. Box 14, Manama, Bahrain
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 January 2021
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Senior Manager

FUENTES, Miguel Angel

• Correspondence address: Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 May 2022
• Nationality: Spanish
• Country of residence: Bahrain
• Occupation: Acting General Counsel

BAYNIE, Bernadette

• Correspondence address: Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain
• Role (Resigned): Secretary
• Appointed on: 3 April 2013
• Resigned on: 30 June 2017
• Nationality: British

BELL, Elinor

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 12 September 2012
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 31 January 2005
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 31 January 2005
• Nationality: British

UNDERWOOD, Clare

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 3 April 2013
• Nationality: British

AL KHALIFA, Ahmed, Shaikh

• Correspondence address: Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 April 2013
• Resigned on: 1 January 2021
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: None

BAYNIE, Bernadette

• Correspondence address: Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2013
• Resigned on: 13 July 2017
• Nationality: Australian
• Country of residence: Kingdom Of Bahrain
• Occupation: None

BRADBERRY, Belinda Holly Yvette

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 March 2012
• Resigned on: 3 April 2013
• Nationality: British/Australian
• Country of residence: England
• Occupation: Lawyer

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 October 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CUNNINGHAM, Simon Potts

• Correspondence address: 80 Park Street, London, W1K 6NQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 October 2004
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Philip Stephen James

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 May 2008
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Lawyer

DODD, Richard Hugh

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 April 2005
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Company Director

FAKHRO, Abdulrahman

• Correspondence address: Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Manama PO BOX 14, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 September 2013
• Resigned on: 6 July 2017
• Nationality: Bahraini
• Country of residence: Kingdom Of Bahrain
• Occupation: Chairman Bsd & Yusuf Fakhro Group Of Companies

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 October 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Group General Counsel

HOLDING, Jacqueline

• Correspondence address: Flat 105, 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 October 2003
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Chief Executive Officer

KELLY, Ian James

• Correspondence address: Centenary House, La Vrangue, St Peter Port, Guernsey, GY1 2EY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 April 2013
• Resigned on: 21 May 2020
• Nationality: Australian
• Country of residence: Guernsey
• Occupation: Ceo Of Sure

PARKINSON, Andrew James

• Correspondence address: 3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 February 2009
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTON, Timothy Lincoln

• Correspondence address: 3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 September 2008
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

QAMHIYAH, Faisal (Moh'D Nazih) Ismail

• Correspondence address: Al Hamala Headquarters, Building 1425, Road 1095, Al Hamala 1014, P.O. Box 14, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 July 2017
• Resigned on: 1 January 2021
• Nationality: Jordanian
• Country of residence: Bahrain
• Occupation: Cfo Batelco Group

SULAIBEEKH, Noora Abdulla Ahmed Abdulla

• Correspondence address: P.O. Box 14, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 1 January 2021
• Resigned on: 28 March 2022
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Legal Counsel

UNDERWOOD, Clare Patricia

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 February 2009
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director