BT GROUP NOMINEES LIMITED

Company summary

Company number: 02444638
Status: ACTIVE
Incorporated / age: 20 November 198936 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:07 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
Dormant Company
Previous company names
BT (FOURTH) NOMINEES LIMITED

Officer details

Show 18 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
COLLINS, Georgia Amy ACTIVE	Director	30 Sep 2025		United Kingdom	February 1995	1, Braham Street, London, E1 8EE, United Kingdom
GARA, Antony John ACTIVE	Director	16 Aug 2019		United Kingdom	July 1974	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
ASHTON, Helen Louise RESIGNED	Director	30 Mar 2009	01 Jun 2009	United Kingdom	June 1962	100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	16 Aug 2019	United Kingdom	February 1971	81 Newgate Street, London, EC1A 7AJ
BURCH, Jon Robert RESIGNED	Director	30 Nov 2022	19 Oct 2023	United Kingdom	January 1994	1, Braham Street, London, E1 8EE, United Kingdom
DAY, Patricia Mary RESIGNED	Director	08 May 2002	12 Jan 2011	England	April 1953	81 Newgate Street, London, EC1A 7AJ
DUFFY, Katherine Mary RESIGNED	Director		17 Oct 1997		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
FISHER, Jeffery William RESIGNED	Director	06 Nov 2001	30 Mar 2009		March 1949	65 Hayes Chase, West Wickham, Kent, BR4 0HX
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
MACHELL, Craig Ian RESIGNED	Director	03 Dec 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	25 Sep 2024	30 Sep 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, 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	26 Jan 2017	01 Apr 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SCOTT, Alan George, Mr. RESIGNED	Director	08 May 2002	31 Aug 2010	England	March 1950	81 Newgate Street, London, EC1A 7AJ
WALKER, Katherine Ann RESIGNED	Director	17 Oct 1997	05 Nov 2001		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Mar 2020	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