BRITISH TELECOMMUNICATIONS LIMITED

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Company summary

Company number: 01800000
Status: ACTIVE
Incorporated / age: 1 April 198442 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARA, Antony John ACTIVE	Secretary	15 Nov 2022				1, Braham Street, London, E1 8EE, United Kingdom
CHARNLEY, Helen ACTIVE	Director	14 Apr 2025		United Kingdom	October 1968	1, Braham Street, London, E1 8EE, United Kingdom
COBIAN, Patricia ACTIVE	Director	01 Sep 2026		United Kingdom	February 1975	C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom
HARRIS, Neil Richard ACTIVE	Director	17 Oct 2017		United Kingdom	November 1968	1, Braham Street, London, E1 8EE, United Kingdom
HEATON, Edward John ACTIVE	Director	04 Mar 2020		United Kingdom	November 1982	1, Braham Street, London, E1 8EE, United Kingdom
RIDER, Daniel Thomas ACTIVE	Director	01 Apr 2021		England	January 1980	1, Braham Street, London, E1 8EE, United Kingdom
ARGENT, Malcolm, Mr. RESIGNED	Secretary		31 Jul 1994			Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	03 Sep 2005	13 Aug 2019			81 Newgate Street, London, EC1A 7AJ
GREEN, Colin Raymond RESIGNED	Secretary	01 Aug 1994	19 Nov 2001			131 Shakespeare Tower, Barbican, London, EC2Y 8DR
PRIOR, Stephen John RESIGNED	Secretary	19 Nov 2001	03 Sep 2005			16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
ZIELINSKI, Kathryn Alice RESIGNED	Secretary	13 Aug 2019	15 Nov 2022			1, Braham Street, London, E1 8EE, United Kingdom
ALEXANDER, Helen RESIGNED	Director	01 Jun 1998	19 Nov 2001		February 1957	25 St James's Street, London, SW1A 1HG
ANDERSON, James Iain Walker RESIGNED	Director	01 Nov 1995	30 Sep 2001		June 1938	38 Chester Row, London, SW1W 8JP
ARGENT, Malcolm, Mr. RESIGNED	Director		31 Dec 1998	England	August 1935	Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
ASH, Eric Albert, Professor Sir RESIGNED	Director		30 Jun 1993		January 1928	170 Queens Gate, London, SW7 5HF
BETT, Michael, Sir RESIGNED	Director		31 Jan 1996	England	January 1935	Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
BLAND, Francis Christopher Buchan RESIGNED	Director	01 May 2001	19 Nov 2001		May 1938	10 Catherine Place, London, SW1E 6HF
BONFIELD, Peter Leahy, Sir RESIGNED	Director	01 Jan 1996	31 Jan 2002	England	June 1944	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
BOOTH, Anthony John RESIGNED	Director		30 Jun 1994	United Kingdom	March 1939	63 Hillsborough Park, Camberley, Surrey, GU15 1HG
BOSONNET, Paul Graham RESIGNED	Director		01 Jan 1996		September 1932	The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
BRACE, Robert Paul RESIGNED	Director	01 Oct 1993	31 Dec 2000		January 1950	13 Devonshire Place, London, W1N 1PB
BRADLEY, Patrick James RESIGNED	Director	17 Oct 2017	31 Aug 2018	United Kingdom	June 1976	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRUCE-WATT, Linda RESIGNED	Director	29 Sep 2017	17 Oct 2017	Scotland	September 1966	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRUEL, Brigit Erica RESIGNED	Director	01 Apr 1995	31 Mar 1998		September 1937	Wilhelmstrasse 73, 10117 Berlin, D10117, Germany
CHANMUGAM, Anthony Everard Ashiantha RESIGNED	Director	16 Dec 2008	31 Jul 2016	England	April 1954	Bt Centre 81, Newgate Street, London, EC1A 7AJ
COCKBURN, William RESIGNED	Director	01 Apr 1998	31 Mar 2001		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
DE MOLLER, June Frances RESIGNED	Director	01 Sep 1999	19 Nov 2001	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DROY-WHELAN, Keighly Mckenna RESIGNED	Director	04 Mar 2020	31 Mar 2021	United Kingdom	October 1973	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
EYRE, Roger Michael RESIGNED	Director	03 Apr 2023	14 Apr 2025	United Kingdom	March 1979	1, Braham Street, London, E1 8EE, United Kingdom
FEARN, Aasa Ulrica Susanne RESIGNED	Director	01 Jun 2018	15 Jun 2021	United Kingdom	January 1973	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
FERGUSSON, Ewen Alastair John, Sir RESIGNED	Director	24 May 1993	31 Mar 1999	United Kingdom	October 1932	111 Iverna Court, London, W8 6TX
GREEN, Colin Raymond RESIGNED	Director	19 Nov 2001	01 Apr 2002		April 1949	131 Shakespeare Tower, Barbican, London, EC2Y 8DR
GREENER, Anthony Armitage, Sir RESIGNED	Director	01 Oct 2000	19 Nov 2001	United Kingdom	May 1940	26 Hamilton House, Vicarage Gate, London, W8 4HL
HAMPTON, Philip Roy RESIGNED	Director	01 Nov 2000	14 May 2002		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HEPHER, Michael Leslie RESIGNED	Director		31 Dec 1995		January 1944	Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
HUGHES, Louis Ralph RESIGNED	Director	01 Jan 2000	19 Nov 2001		February 1949	86 Indian Hill Road, Winnetka, Illinois, 60093, United States Of America
ISDELL, Edward Neville RESIGNED	Director	01 Jul 1998	19 Nov 2001		June 1943	Panof 19 And Iras 16, 14565 Ekali, Athens, Greece
LALANI, Hanif Mohamed RESIGNED	Director	07 Feb 2005	16 Dec 2008	England	April 1962	8 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR
LIVINGSTON, Ian Paul, Lord RESIGNED	Director	01 Jul 2008	18 Apr 2011	United Kingdom	July 1964	Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom
LIVINGSTON, Ian Paul RESIGNED	Director	14 May 2002	07 Feb 2005		July 1964	14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
LOWTH, Simon Jonathan RESIGNED	Director	17 Oct 2017	01 Sep 2026	United Kingdom	September 1961	1, Braham Street, London, E1 8EE, United Kingdom
MARSHALL, Colin Marsh, Lord RESIGNED	Director	01 Apr 1995	18 Jul 2001	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MULCAHY, Geoffrey John, Sir RESIGNED	Director		30 Jun 1994		February 1942	21 Church Row, Hampstead, London, NW3 6UP
NEWBOLD, Yve Monica RESIGNED	Director		30 Jun 1997		July 1940	81 Newgate Street, London, EC1A 7AJ
OATES, John Keith RESIGNED	Director	01 Jun 1994	31 Dec 2000	England	July 1942	9 Kensington Gate, London, W8 5NA
PARRY, Glyn RESIGNED	Director	30 Jun 2007	12 Dec 2018	United Kingdom	February 1967	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ROBERTS, Bert Carl RESIGNED	Director	14 Oct 1994	17 Mar 1998		August 1942	1801 Pennsylvania Avenue Nw, Washington Dc 20006, Usa
ROMERIL, Barry David RESIGNED	Director		30 Jun 1993		September 1943	1 The Cooperage, 6 Gainsford Street, London, SE1 2NG
RUDGE, Alan, Sir RESIGNED	Director		31 Oct 1997		October 1937	The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
SCHOLEY, David Gerald, Sir RESIGNED	Director		14 Oct 1994		June 1935	Heath End House Spaniards Road, London, NW3 7JE
SMITH, Martin Sydney RESIGNED	Director	13 Jul 2021	03 Apr 2023	United Kingdom	March 1970	1, Braham Street, London, E1 8EE, United Kingdom
STONE, Laurence William RESIGNED	Director	01 Apr 2002	27 Nov 2006	England	June 1957	70 Schubert Road, Putney, London, SW15 2QS
TAYLOR, Gerald Hugh RESIGNED	Director	04 Nov 1996	09 Nov 1997		December 1941	1801 Pennsylannia Avenue N.W., Washington Dc, 20006, United States Of America
TEBBIT, Norman Beresford, Lord RESIGNED	Director		02 Nov 1996		March 1931	Wildwood, Winterpit Lane, Horsham, West Sussex, RH13 6LZ
VALLANCE, Iain David Thomas, Sir RESIGNED	Director		01 May 2001		May 1943	The Hawthorns 22 Dulwich Wood Avenue, London, SE19 1HD
VAN DEN BERGH, Maarten Albert RESIGNED	Director	01 Sep 2000	19 Nov 2001		April 1942	The Shell Centre, London, SE1 7NA
VERWAAYEN, Bernardus Johannes Maria RESIGNED	Director	01 Feb 2002	30 Jun 2008		February 1952	Flat 7, 1-3 Princes Gate, London, SW7 1QJ
WESTON, Philip John RESIGNED	Director	01 Oct 1998	19 Nov 2001		April 1938	13 Denbigh Gardens, Richmond, Surrey, TW10 6EN
WILLIAMS, Sean Mountford Graham RESIGNED	Director	18 Apr 2011	29 Sep 2017	United Kingdom	June 1963	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WROE, John Vincent RESIGNED	Director	27 Nov 2006	30 Jun 2007	United Kingdom	September 1958	1 Robins Orchard, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HQ
WROE, John Vincent RESIGNED	Director	04 Feb 2005	27 Nov 2006	United Kingdom	September 1958	1 Robins Orchard, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HQ

GARA, Antony John ACTIVE
Role: Secretary
Appointed on: 15 Nov 2022
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CHARNLEY, Helen ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

COBIAN, Patricia ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom

HARRIS, Neil Richard ACTIVE
Role: Director
Appointed on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HEATON, Edward John ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 1, Braham Street, London, E1 8EE, United Kingdom

RIDER, Daniel Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1980
Address: 1, Braham Street, London, E1 8EE, United Kingdom

ARGENT, Malcolm, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 03 Sep 2005
Resigned on: 13 Aug 2019
Address: 81 Newgate Street, London, EC1A 7AJ

GREEN, Colin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 19 Nov 2001
Address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR

PRIOR, Stephen John RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 03 Sep 2005
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

ZIELINSKI, Kathryn Alice RESIGNED
Role: Secretary
Appointed on: 13 Aug 2019
Resigned on: 15 Nov 2022
Address: 1, Braham Street, London, E1 8EE, United Kingdom

ALEXANDER, Helen RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Nov 2001
Date of birth: February 1957
Address: 25 St James's Street, London, SW1A 1HG

ANDERSON, James Iain Walker RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Sep 2001
Date of birth: June 1938
Address: 38 Chester Row, London, SW1W 8JP

ARGENT, Malcolm, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1935
Address: Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF

ASH, Eric Albert, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1928
Address: 170 Queens Gate, London, SW7 5HF

BETT, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: January 1935
Address: Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD

BLAND, Francis Christopher Buchan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 19 Nov 2001
Date of birth: May 1938
Address: 10 Catherine Place, London, SW1E 6HF

BONFIELD, Peter Leahy, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: June 1944
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

BOOTH, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 63 Hillsborough Park, Camberley, Surrey, GU15 1HG

BOSONNET, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: September 1932
Address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

BRACE, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 2000
Date of birth: January 1950
Address: 13 Devonshire Place, London, W1N 1PB

BRADLEY, Patrick James RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRUCE-WATT, Linda RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 17 Oct 2017
Country of Residence: Scotland
Date of birth: September 1966
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRUEL, Brigit Erica RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1998
Date of birth: September 1937
Address: Wilhelmstrasse 73, 10117 Berlin, D10117, Germany

CHANMUGAM, Anthony Everard Ashiantha RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: April 1954
Address: Bt Centre 81, Newgate Street, London, EC1A 7AJ

COCKBURN, William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Date of birth: February 1943
Address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DROY-WHELAN, Keighly Mckenna RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

EYRE, Roger Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

FEARN, Aasa Ulrica Susanne RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

FERGUSSON, Ewen Alastair John, Sir RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 111 Iverna Court, London, W8 6TX

GREEN, Colin Raymond RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Apr 2002
Date of birth: April 1949
Address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR

GREENER, Anthony Armitage, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 26 Hamilton House, Vicarage Gate, London, W8 4HL

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 14 May 2002
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1944
Address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

HUGHES, Louis Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Nov 2001
Date of birth: February 1949
Address: 86 Indian Hill Road, Winnetka, Illinois, 60093, United States Of America

ISDELL, Edward Neville RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 19 Nov 2001
Date of birth: June 1943
Address: Panof 19 And Iras 16, 14565 Ekali, Athens, Greece

LALANI, Hanif Mohamed RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: 8 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR

LIVINGSTON, Ian Paul, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom

LIVINGSTON, Ian Paul RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 07 Feb 2005
Date of birth: July 1964
Address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD

LOWTH, Simon Jonathan RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MULCAHY, Geoffrey John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1942
Address: 21 Church Row, Hampstead, London, NW3 6UP

NEWBOLD, Yve Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1940
Address: 81 Newgate Street, London, EC1A 7AJ

OATES, John Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: July 1942
Address: 9 Kensington Gate, London, W8 5NA

PARRY, Glyn RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ROBERTS, Bert Carl RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 17 Mar 1998
Date of birth: August 1942
Address: 1801 Pennsylvania Avenue Nw, Washington Dc 20006, Usa

ROMERIL, Barry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: September 1943
Address: 1 The Cooperage, 6 Gainsford Street, London, SE1 2NG

RUDGE, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: October 1937
Address: The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA

SCHOLEY, David Gerald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: June 1935
Address: Heath End House Spaniards Road, London, NW3 7JE

SMITH, Martin Sydney RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Braham Street, London, E1 8EE, United Kingdom

STONE, Laurence William RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: June 1957
Address: 70 Schubert Road, Putney, London, SW15 2QS

TAYLOR, Gerald Hugh RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 09 Nov 1997
Date of birth: December 1941
Address: 1801 Pennsylannia Avenue N.W., Washington Dc, 20006, United States Of America

TEBBIT, Norman Beresford, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1996
Date of birth: March 1931
Address: Wildwood, Winterpit Lane, Horsham, West Sussex, RH13 6LZ

VALLANCE, Iain David Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: May 1943
Address: The Hawthorns 22 Dulwich Wood Avenue, London, SE19 1HD

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Nov 2001
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

VERWAAYEN, Bernardus Johannes Maria RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 30 Jun 2008
Date of birth: February 1952
Address: Flat 7, 1-3 Princes Gate, London, SW7 1QJ

WESTON, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 19 Nov 2001
Date of birth: April 1938
Address: 13 Denbigh Gardens, Richmond, Surrey, TW10 6EN

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WROE, John Vincent RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1 Robins Orchard, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HQ

WROE, John Vincent RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1 Robins Orchard, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HQ

Filing history

Timeline

People with significant control

Charges

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21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
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13 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
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Registers

Exemptions

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