BT ONEPHONE LIMITED

Company number 08043734

24 officers / 21 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 24 April 2012

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RYAN, Christina Bridget

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 8 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BEST, Stephen John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 July 2018
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLACKWELL, Louise Alison Clare

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 24 April 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Richard John Hedley

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2012
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DROY-WHELAN, Keighly Mckenna

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 April 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FULLER, Sally Belinda Jeggo

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 June 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDRICKS, Mark Jonathan

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 July 2014
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KASSAR, Nael Karim

• Correspondence address: 10 Ulster Terrace, London, United Kingdom, NW10 4PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 May 2013
• Resigned on: 17 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Investor

LEES, Colin Graham

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 July 2014
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

MALTARP, Damien Patrick Scott

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 November 2019
• Resigned on: 30 July 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

OVERTON, Marc Anthony John Mchardy

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 September 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

POCOCK, Laura

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 19 June 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUTHUSSERY, Pradeep Kumar

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 June 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2012
• Resigned on: 1 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SANDER, Kent Reinhold

• Correspondence address: Onephone Holding Ab, Birger Jarlsgatan 4, Stockholm, Sweden, 114 34
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 2012
• Resigned on: 17 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

SCROPE, Peter Geoffrey

• Correspondence address: Langbaurgh Hall, Great Ayton, Middlesbrough, Cleveland, TS9 6QQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 July 2012
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Christopher Edward, Dr

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 October 2018
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTHERLAND, Graham

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director, Bt Business

THAKRAR, Sandip

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 November 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WASSERMAN, Thomas Barton

• Correspondence address: 40 West 57th Street, New York,, United States, NY 10019
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2012
• Resigned on: 17 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Portfolio Manager

WATSON, John Howard

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications Director

WIDES, Christopher Paul

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 June 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director