BT GLOBENET NOMINEES LIMITED

Company summary

Company number: 02171790
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:34 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ASPENCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	07 Dec 2006				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	08 Nov 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
KEELER, Miriam Charlotte ACTIVE	Director	10 Apr 2024		United Kingdom	October 1969	21, Moorfields, London, EC2Y 9DB, United Kingdom
LEADBEATER, Claire ACTIVE	Director	05 Nov 2013		United Kingdom	June 1970	21, Moorfields, London, EC2Y 9DB, United Kingdom
OYE, Olufemi Babatunde ACTIVE	Director	11 May 2011		United Kingdom	January 1967	21, Moorfields, London, EC2Y 9DB, United Kingdom
BACKHOUSE, Claire Fiona RESIGNED	Secretary		09 Jan 1998			71 Stradella Road, Herne Hill, London, SE24 9HL
CLARK, Giles Sebastian RESIGNED	Secretary	31 Aug 1999	01 Apr 2000			20 Barton Road, London, W14 9HD
DAVIS, Philip RESIGNED	Secretary	31 Aug 2018	16 Sep 2019			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DYKE, Adrian Brettell RESIGNED	Secretary	24 Jun 2005	07 Dec 2006			70 Gibson Square, London, N1 0RA
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	09 Jan 1998	31 Aug 1999			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
RUTHERFORD, Adam Paul RESIGNED	Secretary	06 May 2003	24 Jun 2005			12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Apr 2000	09 May 2001			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
SMITH, Robin RESIGNED	Secretary	17 Jan 2017	16 Mar 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
TREVONA LIMITED RESIGNED	Secretary	09 May 2001	29 Apr 2003			Trident Chambers, Wickhams Cay, Road Town, Tortola, FOREIGN, British Virgin Islands
ADAMS, Peter James RESIGNED	Director	08 Oct 1999	10 May 2001	England	January 1959	1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
AHTO, Laura Anne RESIGNED	Director	02 Aug 2000	10 May 2001		December 1956	Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS
AKMAN, Yakut Zeynep RESIGNED	Director	10 May 1999	30 Sep 1999		August 1957	Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
BUTCHER, Maxwell John RESIGNED	Director	08 Oct 1999	10 May 2001		February 1969	66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
CHAGAR, Jaswinder Singh RESIGNED	Director		19 Aug 1998	United Kingdom	May 1953	125 London Wall, London, EC2Y 5AJ
CLARK, Giles Sebastian RESIGNED	Director	08 Oct 1999	10 May 2001		March 1959	20 Barton Road, London, W14 9HD
CLARK, Stuart William RESIGNED	Director	03 Apr 2008	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CONNERY, Jason Francis RESIGNED	Director	02 Dec 2021	01 Feb 2024	United Kingdom	March 1973	21, Moorfields, London, EC2Y 9DB, United Kingdom
CULLEN, Andrew Mark RESIGNED	Director	08 Oct 1999	10 May 2001		April 1964	32 Lime Avenue, Upminster, Essex, RM14 2HY
DAY, James Wilson RESIGNED	Director		26 Jun 1998		October 1945	17 Houghton Avenue, Hemstead, Kent, ME7 3RY
DONOVAN, Stephen E RESIGNED	Director	02 Aug 2000	10 May 2001		November 1960	24/4 Manor Place, Edinburgh, EH3 7DS, Scotland
DWYER, Dennise RESIGNED	Director	09 Oct 2015	31 Mar 2016	United Kingdom	July 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
ELY, David Charles RESIGNED	Director		11 Jun 1992	England	January 1948	47 Yester Road, Chislehurst, Kent, BR7 5HN
FITZPATRICK, James Michael RESIGNED	Director		11 Jun 1992		January 1943	Deerbrook Furzefield Road, East Grinstead, West Sussex, RH19 2EF
GILDING, Sally Margaret RESIGNED	Director	03 Apr 2008	11 May 2011	England	March 1961	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
GREATBATCH, Alan RESIGNED	Director		11 May 1992		November 1952	2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
HADDOW, John RESIGNED	Director	22 May 1998	10 May 1999		April 1949	80 Rowan Drive, Bearsden, Glasgow, G61 3HJ
HARGROVE, Anita Caroline RESIGNED	Director	19 Jan 1995	11 Sep 1998		September 1966	14 Sussex Avenue, Harold Wood, Romford, Essex, RM3 0TA
HODGKIN, Graham RESIGNED	Director	03 Apr 2008	01 Jan 2009		July 1966	11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE
HOGG, John Rowan RESIGNED	Director	22 May 1998	30 Sep 1999		April 1954	3 Craigleith Hill Park, Edinburgh, Scotland, EH4 2NR
LEDDY, Brian Francis O'Donnel RESIGNED	Director	22 May 1998	03 Aug 1999	England	October 1959	52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX
LEWIS, Stephen John Robert RESIGNED	Director	08 Oct 1999	30 Jun 2000		November 1959	53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE
MCCAUGHEY, Terence Hugh RESIGNED	Director	02 Aug 2000	10 May 2001		November 1948	145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
MORTON, Rafe Nicholas RESIGNED	Director	05 Nov 2013	24 Nov 2021	United Kingdom	November 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NASIR, Abid RESIGNED	Director	17 Jan 2017	13 Apr 2017	United Kingdom	March 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
NEWMAN, Alastair Mark RESIGNED	Director		28 Sep 1998		October 1954	4 Seafield Place, Dalgety Bay, Dunfermline, Fife, KY11 9YW
PELLOW, Ian Anthony RESIGNED	Director	22 May 1998	08 Oct 1999	England	December 1957	6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PRESTON, Murray Joseph RESIGNED	Director	22 May 1998	30 Sep 1999		March 1963	28 Hailes Grove, Edinburgh, EH13 0NE
REINBOLD, Linda Michelle RESIGNED	Director		11 Jun 1992		January 1963	Apt 1d, 450 7th Street, Hoboken, New Jersey 07030, FOREIGN, Usa
RICHARDSON, Caroline Jane RESIGNED	Director	11 Sep 2013	25 Jan 2016	United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
ROHLING, Michael Leonard RESIGNED	Director		06 Apr 1995		January 1946	75 Snedecor Avenue, Bayport, New York 11705, FOREIGN, Usa
SEMPLE, David William RESIGNED	Director	22 May 1998	10 May 2001	United Kingdom	July 1964	18 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
SENOVILLA, Jose Maria Sicilia RESIGNED	Director	01 Jan 2009	06 Nov 2013		October 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SHIELL, Lisa Alice RESIGNED	Director		15 Sep 1998		May 1964	152 Chase Cross Road, Romford, Essex, RM5 3UU
SINCLAIR, Peter RESIGNED	Director		25 Sep 1998		August 1937	10 St James Close, Ruislip, Middlesex, HA4 9EQ
SKINNER, Alan William RESIGNED	Director		19 Jun 1996		May 1950	23 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA
SMITH, Ian Derek RESIGNED	Director	19 Jan 1995	16 Sep 1998		April 1961	164 Victoria Chase, Colchester, CO1 1WW
WARR, Antony Jonathan RESIGNED	Director	08 Oct 1999	10 May 2001		June 1957	72 The Hornbeams, Harlow, Essex, CM20 1PQ
WHATMORE, Zoe Victoria RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
REGULA LIMITED RESIGNED	Director	09 May 2001	03 Apr 2008			Trident Chambers, P.O. Box 146 Road Town, Tortola, FOREIGN, B.V.I

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 07 Dec 2006
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 08 Nov 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

KEELER, Miriam Charlotte ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

LEADBEATER, Claire ACTIVE
Role: Director
Appointed on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

OYE, Olufemi Babatunde ACTIVE
Role: Director
Appointed on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BACKHOUSE, Claire Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 01 Apr 2000
Address: 20 Barton Road, London, W14 9HD

DAVIS, Philip RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 16 Sep 2019
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 07 Dec 2006
Address: 70 Gibson Square, London, N1 0RA

NAUGHTON-DOE, Andrew Henry John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 31 Aug 1999
Address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 24 Jun 2005
Address: 12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 09 May 2001
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

SMITH, Robin RESIGNED
Role: Secretary
Appointed on: 17 Jan 2017
Resigned on: 16 Mar 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

TREVONA LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 29 Apr 2003
Address: Trident Chambers, Wickhams Cay, Road Town, Tortola, FOREIGN, British Virgin Islands

ADAMS, Peter James RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 10 May 2001
Country of Residence: England
Date of birth: January 1959
Address: 1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

AHTO, Laura Anne RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 10 May 2001
Date of birth: December 1956
Address: Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS

AKMAN, Yakut Zeynep RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Sep 1999
Date of birth: August 1957
Address: Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

BUTCHER, Maxwell John RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 10 May 2001
Date of birth: February 1969
Address: 66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP

CHAGAR, Jaswinder Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1998
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 125 London Wall, London, EC2Y 5AJ

CLARK, Giles Sebastian RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 10 May 2001
Date of birth: March 1959
Address: 20 Barton Road, London, W14 9HD

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

CONNERY, Jason Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

CULLEN, Andrew Mark RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 10 May 2001
Date of birth: April 1964
Address: 32 Lime Avenue, Upminster, Essex, RM14 2HY

DAY, James Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: October 1945
Address: 17 Houghton Avenue, Hemstead, Kent, ME7 3RY

DONOVAN, Stephen E RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 10 May 2001
Date of birth: November 1960
Address: 24/4 Manor Place, Edinburgh, EH3 7DS, Scotland

DWYER, Dennise RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

ELY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Country of Residence: England
Date of birth: January 1948
Address: 47 Yester Road, Chislehurst, Kent, BR7 5HN

FITZPATRICK, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: January 1943
Address: Deerbrook Furzefield Road, East Grinstead, West Sussex, RH19 2EF

GILDING, Sally Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: March 1961
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

GREATBATCH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: November 1952
Address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY

HADDOW, John RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 10 May 1999
Date of birth: April 1949
Address: 80 Rowan Drive, Bearsden, Glasgow, G61 3HJ

HARGROVE, Anita Caroline RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 11 Sep 1998
Date of birth: September 1966
Address: 14 Sussex Avenue, Harold Wood, Romford, Essex, RM3 0TA

HODGKIN, Graham RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Jan 2009
Date of birth: July 1966
Address: 11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE

HOGG, John Rowan RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 30 Sep 1999
Date of birth: April 1954
Address: 3 Craigleith Hill Park, Edinburgh, Scotland, EH4 2NR

LEDDY, Brian Francis O'Donnel RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 03 Aug 1999
Country of Residence: England
Date of birth: October 1959
Address: 52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX

LEWIS, Stephen John Robert RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 30 Jun 2000
Date of birth: November 1959
Address: 53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE

MCCAUGHEY, Terence Hugh RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 10 May 2001
Date of birth: November 1948
Address: 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE

MORTON, Rafe Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NASIR, Abid RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

NEWMAN, Alastair Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: October 1954
Address: 4 Seafield Place, Dalgety Bay, Dunfermline, Fife, KY11 9YW

PELLOW, Ian Anthony RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 08 Oct 1999
Country of Residence: England
Date of birth: December 1957
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

PRESTON, Murray Joseph RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 30 Sep 1999
Date of birth: March 1963
Address: 28 Hailes Grove, Edinburgh, EH13 0NE

REINBOLD, Linda Michelle RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: January 1963
Address: Apt 1d, 450 7th Street, Hoboken, New Jersey 07030, FOREIGN, Usa

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 25 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

ROHLING, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: January 1946
Address: 75 Snedecor Avenue, Bayport, New York 11705, FOREIGN, Usa

SEMPLE, David William RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 18 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

SENOVILLA, Jose Maria Sicilia RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 06 Nov 2013
Date of birth: October 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SHIELL, Lisa Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: May 1964
Address: 152 Chase Cross Road, Romford, Essex, RM5 3UU

SINCLAIR, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: August 1937
Address: 10 St James Close, Ruislip, Middlesex, HA4 9EQ

SKINNER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: May 1950
Address: 23 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA

SMITH, Ian Derek RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 16 Sep 1998
Date of birth: April 1961
Address: 164 Victoria Chase, Colchester, CO1 1WW

WARR, Antony Jonathan RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 10 May 2001
Date of birth: June 1957
Address: 72 The Hornbeams, Harlow, Essex, CM20 1PQ

WHATMORE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

REGULA LIMITED RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 03 Apr 2008
Address: Trident Chambers, P.O. Box 146 Road Town, Tortola, FOREIGN, B.V.I

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