BT FINANCE B.V.

Company number FC021994

13 officers / 9 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 18 November 2008

ALLENBY, Philip Norman

• Correspondence address: Ppa9d Bt Centre81, Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GENIKIS, Mark Philip

• Correspondence address: Moatlands Cottage, Watermans Lane, Paddock Wood, Tonbridge, Kent, TN12 6ND
• Role: Director
• Date of birth: March 1961
• Appointed on: 25 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINNISTER, Leslie Charles

• Correspondence address: 35 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role: Director
• Date of birth: March 1952
• Appointed on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 18 November 2008
• Nationality: British

SANGER, David Hywel

• Correspondence address: 23 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 22 June 2002
• Nationality: British

VAN MOURIK, Katinka

• Correspondence address: Raamvest 7-Zw, 2011 Zh Haarlem, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 May 2006
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 January 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHALLIS, John Christopher

• Correspondence address: Turnstone, The Street, Purleigh, Chelmsford, Essex, CM3 6QL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 June 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 August 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Head Of Group Tax

FOX, John

• Correspondence address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 May 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 August 1999
• 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: 31 August 1999
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Chartered Secretary