BT NOMINEES LIMITED

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Company summary

Company number: 02057653
Status: ACTIVE
Incorporated / age: 23 September 198640 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Dormant Company

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	18 Dec 1995				1, Braham Street, London, E1 8EE, England
GRAHAM, Max Steven ACTIVE	Director	01 Apr 2025		United Kingdom	May 1979	1, Braham Street, London, E1 8EE, United Kingdom
NEL, Andre ACTIVE	Director	01 May 2025		United Kingdom	August 1971	1, Braham Street, London, E1 8EE, United Kingdom
CURRAN, Esther Patricia RESIGNED	Secretary	23 Jan 1995	18 Dec 1995			10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
RYAN, Christina Bridget RESIGNED	Secretary	23 Jan 1995	18 Dec 1995			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
WALSH, Paula Annette RESIGNED	Secretary	12 Jul 1993	18 Dec 1995			63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
ALLENBY, Philip Norman RESIGNED	Director	25 Nov 2010	14 Oct 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	08 May 2002	03 Mar 2010	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	11 Nov 2019	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIERLEY, Heather Gwendolyn RESIGNED	Director	08 May 2002	16 Aug 2019	United Kingdom	February 1971	81 Newgate Street, London, EC1A 7AJ
BUFFA, Alberto RESIGNED	Director	09 Oct 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BURCH, Jon Robert RESIGNED	Director	30 Nov 2022	19 Oct 2023	United Kingdom	January 1994	1, Braham Street, London, E1 8EE, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	06 Sep 2005	25 Nov 2010	England	January 1953	81 Newgate Street, London, EC1A 7AJ
CHALLIS, John Christopher RESIGNED	Director		12 Jan 1998		January 1953	Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
DUFFY, Katherine Mary RESIGNED	Director		31 Jul 2000		July 1945	Cragview, Alnmouth Road, Alnwick, Northumberland, NE66 2QG
GARA, Antony John RESIGNED	Director	30 Nov 2022	23 Jun 2025	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
HARDING, Abigail Victoria RESIGNED	Director	16 Aug 2019	24 Jan 2020	United Kingdom	June 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HARWOOD, Robert John RESIGNED	Director	12 Jan 1998	08 May 2002		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
HAYNES, Vivienne Ann RESIGNED	Director	31 Aug 2010	18 Dec 2015	England	May 1958	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HOLMES, Colin John RESIGNED	Director	04 Feb 1993	01 Sep 1995		February 1956	33 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF
LYNCH, Agnes Christina RESIGNED	Director	12 Jul 2002	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
MACHELL, Craig Ian RESIGNED	Director	09 Oct 2015	26 Jan 2017	United Kingdom	May 1986	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	19 Oct 2023	23 Jun 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PRIOR, Stephen John RESIGNED	Director		06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	03 Mar 2010	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SCOTT, Alan George, Mr. RESIGNED	Director	06 Sep 2005	31 Aug 2010	England	March 1950	81 Newgate Street, London, EC1A 7AJ
STRINGER, William Paton RESIGNED	Director	06 Sep 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
WALKER, Katherine Ann RESIGNED	Director	01 Dec 1995	12 Jul 2002		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
WALSH, Paula Annette RESIGNED	Director	30 Nov 2000	30 Apr 2004		July 1965	10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
ZIELINSKI, Kathryn Alice RESIGNED	Director	16 Aug 2019	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 1995
Address: 1, Braham Street, London, E1 8EE, England