BT (INTERNATIONAL) HOLDINGS LIMITED

Company summary

Company number: 02216586
Status: ACTIVE
Incorporated / age: 2 February 198838 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:55 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
Activities of other holding companies n.e.c.
Previous company names
BT TEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	13 Jun 2000				1, Braham Street, London, E1 8EE, England
GALVIN, Laura ACTIVE	Director	28 Nov 2025		United Kingdom	March 1979	1, Braham Street, London, E1 8EE, United Kingdom
HARRIS, Neil Richard ACTIVE	Director	07 Nov 2019		United Kingdom	November 1968	1, Braham Street, London, E1 8EE, United Kingdom
NEL, Andre ACTIVE	Director	25 Nov 2025		United Kingdom	August 1971	1, Braham Street, London, E1 8EE, United Kingdom
DUFFY, Katherine Mary RESIGNED	Secretary		17 Feb 1998			7 De Barowe Mews, Leigh Road, London, N5 1SB
GEAR, Carol RESIGNED	Secretary		17 Feb 1995			60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
HARWOOD, Robert John RESIGNED	Secretary	17 Feb 1998	13 Jun 2000			19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
WALSH, Paula Annette RESIGNED	Secretary	02 Aug 1995	13 Jun 2000			10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
ALLENBY, Philip Norman RESIGNED	Director	09 Dec 2010	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	11 Nov 2010	31 Dec 2010	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
ASHTON, Helen Louise RESIGNED	Director	30 Mar 2009	31 Dec 2010	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	18 Jan 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	09 Dec 2010	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRENCHLEY, Nicola RESIGNED	Director	02 Oct 2019	19 Jun 2023	United Kingdom	September 1968	1, Braham Street, London, E1 8EE, United Kingdom
BUFFA, Alberto RESIGNED	Director	18 May 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CLARK, John Arthur Kevin RESIGNED	Director		21 May 2001	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
COLE, Michael John RESIGNED	Director	14 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
COWARD, Simon Douglas RESIGNED	Director	02 Aug 1995	14 Aug 1995		August 1960	16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
DUFFY, Katherine Mary RESIGNED	Director	02 Jun 1997	09 Jun 1997		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
FOX, John William Alfred RESIGNED	Director	21 May 2001	08 May 2007	United Kingdom	December 1957	270 Singlewell Road, Gravesend, Kent, DA11 7RE
GARA, Antony John RESIGNED	Director	23 Mar 2020	11 Jun 2020	United Kingdom	July 1974	81 Newgate Street, London, EC1A 7AJ
JONES, Colleen RESIGNED	Director	14 Aug 1998	31 Aug 1998		October 1966	67 Roseneath Road, Clapham, London, SW11 6AG
LONGDEN, Andrew William RESIGNED	Director	28 Jul 1995	24 Oct 2003	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LONGDEN, Andrew William RESIGNED	Director	28 Jul 1995	21 Aug 1995	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MACHIN, Adam David Brian RESIGNED	Director	25 Mar 2019	27 Mar 2019	United Kingdom	September 1972	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MARTIN, Oliver Day RESIGNED	Director	19 Jun 2023	25 Nov 2025	United Kingdom	July 1980	1, Braham Street, London, E1 8EE, United Kingdom
PARRY, Glyn RESIGNED	Director	30 Jun 2007	04 Dec 2018	United Kingdom	February 1967	Pp A9d, 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	14 Oct 2013	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SAVAGE, Richard William RESIGNED	Director		22 Dec 1998		April 1950	Burford House, Hockering Road, Woking, Surrey, GU22 7HJ
SCHRAER, Michael Alexander RESIGNED	Director	22 Dec 1998	08 May 2002	England	February 1955	33 Newcombe Park, Mill Hill, London, NW7 3QN
SCOTT, Alan George, Mr. RESIGNED	Director	06 Sep 2005	30 Mar 2009	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
SCOTT, Alan George, Mr. RESIGNED	Director	07 Jul 1995	14 Jul 1995	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
SCRIVEN, David RESIGNED	Director	26 May 1997	09 Jun 1997		May 1958	24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
SCRIVEN, David RESIGNED	Director	08 Oct 1996	11 Nov 1996		May 1958	24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
SCRIVEN, David RESIGNED	Director	27 Feb 1996	01 Mar 1996		May 1958	24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
WALKER, Katherine Ann RESIGNED	Director	17 Aug 1998	31 Aug 1998		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
WINNISTER, Leslie Charles RESIGNED	Director	25 Oct 2003	07 Nov 2019	United Kingdom	March 1952	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WINNISTER, Leslie Charles RESIGNED	Director	23 Dec 2002	08 Jan 2003	United Kingdom	March 1952	35 Dukes Orchard, Bexley, Kent, DA5 2DU
WROE, John Vincent RESIGNED	Director	08 May 2007	30 Jun 2007	United Kingdom	September 1958	1 Robins Orchard, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HQ

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2000
Address: 1, Braham Street, London, E1 8EE, England

GALVIN, Laura ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HARRIS, Neil Richard ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

NEL, Andre ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Braham Street, London, E1 8EE, United Kingdom

DUFFY, Katherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1998
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

GEAR, Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW

HARWOOD, Robert John RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 13 Jun 2000
Address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT

WALSH, Paula Annette RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 13 Jun 2000
Address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 81 Newgate Street, London, EC1A 7AJ

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 81 Newgate Street, London, EC1A 7AJ

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRENCHLEY, Nicola RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

COLE, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

COWARD, Simon Douglas RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 14 Aug 1995
Date of birth: August 1960
Address: 16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD

DUFFY, Katherine Mary RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 09 Jun 1997
Date of birth: July 1945
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

FOX, John William Alfred RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE

GARA, Antony John RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 81 Newgate Street, London, EC1A 7AJ

JONES, Colleen RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 31 Aug 1998
Date of birth: October 1966
Address: 67 Roseneath Road, Clapham, London, SW11 6AG

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 21 Aug 1995
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MACHIN, Adam David Brian RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

MARTIN, Oliver Day RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 1, Braham Street, London, E1 8EE, United Kingdom

PARRY, Glyn RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 04 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

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SAVAGE, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: April 1950
Address: Burford House, Hockering Road, Woking, Surrey, GU22 7HJ

SCHRAER, Michael Alexander RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: February 1955
Address: 33 Newcombe Park, Mill Hill, London, NW7 3QN

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: March 1950
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 14 Jul 1995
Country of Residence: England
Date of birth: March 1950
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

SCRIVEN, David RESIGNED
Role: Director
Appointed on: 26 May 1997
Resigned on: 09 Jun 1997
Date of birth: May 1958
Address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

SCRIVEN, David RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 11 Nov 1996
Date of birth: May 1958
Address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

SCRIVEN, David RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 01 Mar 1996
Date of birth: May 1958
Address: 24 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

WALKER, Katherine Ann RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Aug 1998
Date of birth: September 1951
Address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR

WINNISTER, Leslie Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WINNISTER, Leslie Charles RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 08 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Dukes Orchard, Bexley, Kent, DA5 2DU

WROE, John Vincent RESIGNED
Role: Director
Appointed on: 08 May 2007
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

Filing history

Timeline

People with significant control

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Registers

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