BTI SYSTEMS UK LIMITED

Company number NI069741

25 officers / 23 resignations

BYRNE, Stephen Patrick

• Correspondence address: 1133 Innovation Way, Sunnyvale, California, United States, 94089
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PATEL, Ketan Kumar Vithalbhai Rambhai

• Correspondence address: 3 Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPLIN, Edward James

• Correspondence address: 1739 Ortona Avenue, Ottawa, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 20 September 2010
• Nationality: Canadian

DICKSON, Kerrie

• Correspondence address: Bti Head Office, 1000 Innovation Drive, Suite 200, Ottawa, Ontario, Canada, K2K 3E7
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 25 July 2012

DOHERTY, Colin Scott

• Correspondence address: 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 1 April 2016

GEDDES, Blair Warren

• Correspondence address: 1000 Innovation Drive, Suite 200, Ottawa, Ontario, Canada, K2K 3E7
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 30 October 2015

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 19 September 2008
• Nationality: British

LEVASSEUR, Andre

• Correspondence address: Entrust, 200-1000 Innovation Drive, Kanata, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 21 December 2012

TAYLOR, Ken, Mr.

• Correspondence address: 200-1000, Innovation Crive, 1000 Innovation Drive, Ottawa, Canada, K2K 3E7
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 22 May 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 31 May 2022

UK Limited Company What's this?

• Registration number: 06040545

ALBERS, Johannes Wilhelmus

• Correspondence address: 48 Bilderdijklaan, Baarn, 3743hs, Netherlands
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2016
• Resigned on: 29 May 2020
• Nationality: Dutch
• Country of residence: Netherlands/Levsden
• Occupation: Attorney

ALLEN, Peter

• Correspondence address: 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 June 2010
• Resigned on: 1 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

CHAPLIN, Edward James

• Correspondence address: 1739 Ortona Avenue, Ottawa, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2008
• Resigned on: 20 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: V.P. Finance

DICKSON, Kerrie

• Correspondence address: Bti Head Office, 1000 Innovation Drive, Suite 200, Ottawa, Ontario, Canada, K2K 3E7
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 September 2010
• Resigned on: 25 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

DOHERTY, Colin Scott

• Correspondence address: Scott Eaton, 1000 Innovation Drive Ottawa Ontario, 1000 Innovation Drive Ottawa Ontario, Ottawa, Canada, K2K 3E7
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 2014
• Resigned on: 1 April 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

GEDDES, Blair Warren

• Correspondence address: 1000 Innovation Drive, Suite 200, Ottawa, Ontario, Canada, K2K 3E7
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 May 2015
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HARRISON, Malcolm Joseph

• Correspondence address: 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 June 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: I.T. Manager

HAYDON, John Bradley

• Correspondence address: 1707 Des Sapins Gardins, Ottawa, Ontario, Canada
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 September 2008
• Resigned on: 30 January 2009
• Nationality: Canadian
• Occupation: Chief Operating Officer

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 June 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KLINE, Allan Michael

• Correspondence address: 34 Philips Road, Sudbury, Massachusetts, United States Of America
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 September 2008
• Resigned on: 17 February 2010
• Nationality: American
• Occupation: Chief Financial Officer

LEVASSEUR, Andre

• Correspondence address: 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 July 2012
• Resigned on: 21 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

SPIDELL, Terrance Floyd

• Correspondence address: 5479 Amby Drive, San Jose, California 95124, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2016
• Resigned on: 22 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: United States Of America/California

TAYLOR, Ken, Mr.

• Correspondence address: 1000 Innovation Drive Ottawa Ontario, 1000 Innovation Drive Suite 200, Ottawa, Canada, K2K 3E7
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2013
• Resigned on: 22 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

WASZAK, Steven

• Correspondence address: 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 June 2010
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive