BT GROUP PLC

Company summary

Company number: 04190816
Status: ACTIVE
Incorporated / age: 30 March 200125 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Sabine ACTIVE	Secretary	01 Sep 2021				1, Braham Street, London, E1 8EE, United Kingdom
CAIRNIE, Linda Ruth ACTIVE	Director	06 Apr 2023		England	December 1953	1, Braham Street, London, E1 8EE, United Kingdom
CHAN JONES, Maggie ACTIVE	Director	01 Mar 2023		United States	November 1974	1, Braham Street, London, E1 8EE, United Kingdom
CHISHOLM, Alex James, Sir ACTIVE	Director	16 Sep 2024		United Kingdom	January 1968	1, Braham Street, London, E1 8EE, United Kingdom
COBIAN, Patricia ACTIVE	Director	20 Jul 2026		United Kingdom	February 1975	C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom
CROZIER, Adam Alexander ACTIVE	Director	01 Nov 2021		United Kingdom	January 1964	1, Braham Street, London, E1 8EE, United Kingdom
GUGGENHEIMER, Steven Craig ACTIVE	Director	01 Oct 2022		United States	May 1965	1, Braham Street, London, EC1 8EE, United Kingdom
KEY, Matthew David ACTIVE	Director	25 Oct 2018		England	March 1963	1, Braham Street, London, E1 8EE, United Kingdom
KIRKBY, Allison ACTIVE	Director	15 Mar 2019		United Kingdom	July 1967	1, Braham Street, London, E1 8EE, United Kingdom
KUBLER, Raphael, Dr ACTIVE	Director	30 Jan 2024		Germany	January 1963	C/O Company Secretary, 1 Braham Street, London, E1 8EE, United Kingdom
MITTAL, Sunil Bharti ACTIVE	Director	15 Sep 2025		India	October 1957	16th Floor, 1 Braham Street, London, E1 8EE, United Kingdom
MORZARIA, Tushar ACTIVE	Director	07 May 2024		United Kingdom	February 1969	C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom
QURESHI, Rima ACTIVE	Director	02 Mar 2025		Barbados	January 1965	1, Braham Street, London, E1 8EE, United Kingdom
VITTAL, Gopal ACTIVE	Director	15 Sep 2025		India	June 1966	1, Braham Street, London, E1 8EE, United Kingdom
WELLER, Sara Vivienne ACTIVE	Director	16 Jul 2020		United Kingdom	August 1961	1, Braham Street, London, E1 8EE, United Kingdom
CANHAM, Rachel RESIGNED	Secretary	01 Nov 2018	01 Sep 2021			Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
FITZ, Joseph Daniel RESIGNED	Secretary	01 Nov 2012	31 Oct 2018			Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GREEN, Colin Raymond RESIGNED	Secretary	10 Sep 2001	26 Mar 2002			131 Shakespeare Tower, Barbican, London, EC2Y 8DR
PARKER, Andrew John RESIGNED	Secretary	01 Apr 2008	31 Oct 2012			Bt Centre, 81 Newgate Street, London, EC1A 7AJ
SCOTT, Alan George, Mr. RESIGNED	Secretary	30 Mar 2001	10 Sep 2001			The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
STONE, Laurence William RESIGNED	Secretary	27 Mar 2002	01 Apr 2008			70 Schubert Road, Putney, London, SW15 2QS
AL-SALEH, Adel Bedry RESIGNED	Director	15 May 2020	31 Dec 2023	United Kingdom	September 1963	1, Braham Street, London, E1 8EE, United Kingdom
ALAHUHTA, Matti Juhani RESIGNED	Director	01 Feb 2006	31 May 2009		June 1952	Akatemiantie 2 B, Fi-02700 Kauniainen, Finland
ALEXANDER, Helen RESIGNED	Director	19 Nov 2001	14 Jan 2002		February 1957	25 St James's Street, London, SW1A 1HG
BALL, Anthony Frank Elliott RESIGNED	Director	16 Jul 2009	11 Jul 2018		December 1955	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
BARRAULT, Francois RESIGNED	Director	24 Apr 2007	30 Oct 2008		September 1960	Avenue Hamoir 39, 1180 Uccle, Belgium
BLAND, Francis Christopher Buchan RESIGNED	Director	10 Sep 2001	30 Sep 2007		May 1938	10 Catherine Place, London, SW1E 6HF
BONFIELD, Peter Leahy, Sir RESIGNED	Director	10 Sep 2001	31 Jan 2002	England	June 1944	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
BORTHWICK, David RESIGNED	Director	30 Mar 2001	10 Sep 2001		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BRENDISH, Clayton Mark RESIGNED	Director	01 Sep 2002	31 Aug 2011	United Kingdom	March 1947	Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
CHANMUGAM, Anthony Everard Ashiantha RESIGNED	Director	01 Dec 2008	13 Jul 2016	England	April 1954	Bt Centre 81, Newgate Street, London, EC1A 7AJ
CHESHIRE, Ian Michael, Sir RESIGNED	Director	16 Mar 2020	13 Jul 2023	United Kingdom	August 1959	1, Braham Street, London, E1 8EE, United Kingdom
CONN, Iain Cameron RESIGNED	Director	01 Jun 2014	13 Jul 2023	United Kingdom	October 1962	1, Braham Street, London, E1 8EE, United Kingdom
DANIELS, John Eric RESIGNED	Director	01 Apr 2008	13 Jun 2012	United Kingdom	August 1951	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
DANON, Pierre RESIGNED	Director	19 Nov 2001	28 Feb 2005		May 1956	42 Eaton Square, London, SW1W 9BD
DE MOLLER, June Frances RESIGNED	Director	19 Nov 2001	14 Jan 2002	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DU PLESSIS, Jan Petrus RESIGNED	Director	01 Jun 2017	01 Dec 2021	United Kingdom	January 1954	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
EAST, David Warren Arthur RESIGNED	Director	01 Feb 2014	31 May 2015	United Kingdom	October 1961	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GREEN, Andrew James RESIGNED	Director	19 Nov 2001	12 Nov 2007	England	September 1955	Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
GREENER, Anthony Armitage, Sir RESIGNED	Director	19 Nov 2001	30 Sep 2006	United Kingdom	May 1940	26 Hamilton House, Vicarage Gate, London, W8 4HL
HAMPTON, Philip Roy RESIGNED	Director	10 Sep 2001	30 Apr 2002		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HEWITT, Patricia Hope RESIGNED	Director	24 Mar 2008	23 Mar 2014		December 1948	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
HODKINSON, Philip Andrew RESIGNED	Director	01 Feb 2006	31 Jan 2016	United Kingdom	April 1958	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
HOTTGES, Timotheus RESIGNED	Director	29 Jan 2016	15 May 2020	Germany	September 1962	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HUDSON, Isabel Frances RESIGNED	Director	01 Nov 2014	11 Jul 2024	United Kingdom	December 1959	1, Braham Street, London, E1 8EE, United Kingdom
HUGHES, Louis Ralph RESIGNED	Director	19 Nov 2001	31 Mar 2006		February 1949	86 Indian Hill Road, Winnetka, Illinois, 60093, United States Of America
INGLIS, Michael James RESIGNED	Director	01 Sep 2015	15 Jul 2021	United Kingdom	January 1960	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ISDELL, Edward Neville RESIGNED	Director	19 Nov 2001	14 Jan 2002		June 1943	Panof 19 And Iras 16, 14565 Ekali, Athens, Greece
JANSEN, Philip Eric Rene RESIGNED	Director	01 Jan 2019	31 Jan 2024	United Kingdom	January 1967	1, Braham Street, London, E1 8EE, United Kingdom
JAY, Margaret Ann, Baroness RESIGNED	Director	14 Jan 2002	13 Jan 2008	United Kingdom	November 1939	Lower Ground, 44 Blomfield Road, London, W9 2PF
LALANI, Hanif Mohamed RESIGNED	Director	07 Feb 2005	07 Jan 2010	England	April 1962	8 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR
LATHEN, Deborah Ann RESIGNED	Director	01 Feb 2007	31 Jan 2010		March 1953	1607 Allison St Nw, Washington Dc 20011, United States
LIVINGSTON, Ian Paul, Lord RESIGNED	Director	08 Apr 2002	10 Sep 2013	United Kingdom	July 1964	Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom
LOWTH, Simon Jonathan RESIGNED	Director	12 Jul 2016	01 Sep 2026	United Kingdom	September 1961	1, Braham Street, London, E1 8EE, United Kingdom
NAIR, Leena Kumar RESIGNED	Director	10 Jul 2019	14 Jul 2022	United Kingdom	June 1969	1, Braham Street, London, E1 8EE, United Kingdom
NELSON, John Frederick RESIGNED	Director	14 Jan 2002	13 Jan 2008	United Kingdom	July 1947	66 Lyford Road, London, SW18 3JW
PATTERSON, Gavin Echlin RESIGNED	Director	01 Jun 2008	31 Jan 2019		September 1967	Bt Centre 81, Newgate Street, London, EC1A 7AJ
RAKE, Michael Derek Vaughan, Sir RESIGNED	Director	26 Sep 2007	31 Oct 2017	England	January 1948	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
REYNOLDS, Paul Joseph RESIGNED	Director	19 Nov 2001	14 Sep 2007	United Kingdom	March 1957	Brockwell Farm, Butlers Cross, Aylesbury, Bucks, HP17 0UX
RICHARDSON, Karen Ann RESIGNED	Director	01 Nov 2011	11 Jul 2018	United States	December 1962	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ROSE, Nicholas Charles RESIGNED	Director	01 Jan 2011	16 Jul 2020	United Kingdom	October 1957	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
SCOTT, Alan George, Mr. RESIGNED	Director	30 Mar 2001	10 Sep 2001	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
SILVERWOOD, Kathryn RESIGNED	Director	07 Sep 2001	10 Sep 2001		January 1967	43 Lockesfield Place, London, E14 3AJ
SYMON, Carl George RESIGNED	Director	14 Jan 2002	13 Jan 2012		May 1946	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
VAN DEN BERGH, Maarten Albert RESIGNED	Director	19 Nov 2001	15 Jul 2009		April 1942	The Shell Centre, London, SE1 7NA
VERWAAYEN, Bernardus Johannes Maria RESIGNED	Director	14 Jan 2002	30 Jun 2008		February 1952	Flat 7, 1-3 Princes Gate, London, SW7 1QJ
WESTON, Philip John RESIGNED	Director	19 Nov 2001	14 Jan 2002		April 1938	13 Denbigh Gardens, Richmond, Surrey, TW10 6EN
WHITBREAD, Jasmine Mary RESIGNED	Director	19 Jan 2011	06 Dec 2019	United Kingdom	September 1963	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALMERS, Sabine ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CAIRNIE, Linda Ruth ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: England
Date of birth: December 1953
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CHAN JONES, Maggie ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United States
Date of birth: November 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CHISHOLM, Alex James, Sir ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

COBIAN, Patricia ACTIVE
Role: Director
Appointed on: 20 Jul 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

CROZIER, Adam Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GUGGENHEIMER, Steven Craig ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United States
Date of birth: May 1965
Address: 1, Braham Street, London, EC1 8EE, United Kingdom

KEY, Matthew David ACTIVE
Role: Director
Appointed on: 25 Oct 2018
Country of Residence: England
Date of birth: March 1963
Address: 1, Braham Street, London, E1 8EE, United Kingdom

KIRKBY, Allison ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, Braham Street, London, E1 8EE, United Kingdom

KUBLER, Raphael, Dr ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Germany
Date of birth: January 1963
Address: C/O Company Secretary, 1 Braham Street, London, E1 8EE, United Kingdom

MITTAL, Sunil Bharti ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: India
Date of birth: October 1957
Address: 16th Floor, 1 Braham Street, London, E1 8EE, United Kingdom

MORZARIA, Tushar ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom

QURESHI, Rima ACTIVE
Role: Director
Appointed on: 02 Mar 2025
Country of Residence: Barbados
Date of birth: January 1965
Address: 1, Braham Street, London, E1 8EE, United Kingdom

VITTAL, Gopal ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: India
Date of birth: June 1966
Address: 1, Braham Street, London, E1 8EE, United Kingdom

WELLER, Sara Vivienne ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CANHAM, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 01 Sep 2021
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

FITZ, Joseph Daniel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 31 Oct 2018
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GREEN, Colin Raymond RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 26 Mar 2002
Address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR

PARKER, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2012
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

SCOTT, Alan George, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 10 Sep 2001
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

STONE, Laurence William RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 01 Apr 2008
Address: 70 Schubert Road, Putney, London, SW15 2QS

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Braham Street, London, E1 8EE, United Kingdom

ALAHUHTA, Matti Juhani RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 May 2009
Date of birth: June 1952
Address: Akatemiantie 2 B, Fi-02700 Kauniainen, Finland

ALEXANDER, Helen RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Jan 2002
Date of birth: February 1957
Address: 25 St James's Street, London, SW1A 1HG

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 11 Jul 2018
Date of birth: December 1955
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

BARRAULT, Francois RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 30 Oct 2008
Date of birth: September 1960
Address: Avenue Hamoir 39, 1180 Uccle, Belgium

BLAND, Francis Christopher Buchan RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 Sep 2007
Date of birth: May 1938
Address: 10 Catherine Place, London, SW1E 6HF

BONFIELD, Peter Leahy, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: June 1944
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 10 Sep 2001
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

BRENDISH, Clayton Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE

CHANMUGAM, Anthony Everard Ashiantha RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: April 1954
Address: Bt Centre 81, Newgate Street, London, EC1A 7AJ

CHESHIRE, Ian Michael, Sir RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 13 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CONN, Iain Cameron RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 13 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Braham Street, London, E1 8EE, United Kingdom

DANIELS, John Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

DANON, Pierre RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 28 Feb 2005
Date of birth: May 1956
Address: 42 Eaton Square, London, SW1W 9BD

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

EAST, David Warren Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: September 1955
Address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

GREENER, Anthony Armitage, Sir RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Sep 2006
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: 10 Sep 2001
Resigned on: 30 Apr 2002
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HEWITT, Patricia Hope RESIGNED
Role: Director
Appointed on: 24 Mar 2008
Resigned on: 23 Mar 2014
Date of birth: December 1948
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

HOTTGES, Timotheus RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 15 May 2020
Country of Residence: Germany
Date of birth: September 1962
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HUDSON, Isabel Frances RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HUGHES, Louis Ralph RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: February 1949
Address: 86 Indian Hill Road, Winnetka, Illinois, 60093, United States Of America

INGLIS, Michael James RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ISDELL, Edward Neville RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Jan 2002
Date of birth: June 1943
Address: Panof 19 And Iras 16, 14565 Ekali, Athens, Greece

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1, Braham Street, London, E1 8EE, United Kingdom

JAY, Margaret Ann, Baroness RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 13 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Lower Ground, 44 Blomfield Road, London, W9 2PF

LALANI, Hanif Mohamed RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 07 Jan 2010
Country of Residence: England
Date of birth: April 1962
Address: 8 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR

LATHEN, Deborah Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2010
Date of birth: March 1953
Address: 1607 Allison St Nw, Washington Dc 20011, United States

LIVINGSTON, Ian Paul, Lord RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom

LOWTH, Simon Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Braham Street, London, E1 8EE, United Kingdom

NAIR, Leena Kumar RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Braham Street, London, E1 8EE, United Kingdom

NELSON, John Frederick RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 13 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 66 Lyford Road, London, SW18 3JW

PATTERSON, Gavin Echlin RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Jan 2019
Date of birth: September 1967
Address: Bt Centre 81, Newgate Street, London, EC1A 7AJ

RAKE, Michael Derek Vaughan, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: January 1948
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

REYNOLDS, Paul Joseph RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Brockwell Farm, Butlers Cross, Aylesbury, Bucks, HP17 0UX

RICHARDSON, Karen Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 11 Jul 2018
Country of Residence: United States
Date of birth: December 1962
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 10 Sep 2001
Country of Residence: England
Date of birth: March 1950
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 10 Sep 2001
Date of birth: January 1967
Address: 43 Lockesfield Place, London, E14 3AJ

SYMON, Carl George RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 13 Jan 2012
Date of birth: May 1946
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Jul 2009
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

VERWAAYEN, Bernardus Johannes Maria RESIGNED
Role: Director
Appointed on: 14 Jan 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: 19 Nov 2001
Resigned on: 14 Jan 2002
Date of birth: April 1938
Address: 13 Denbigh Gardens, Richmond, Surrey, TW10 6EN

WHITBREAD, Jasmine Mary RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

Filing history

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People with significant control

Charges

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From
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To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 March 2017
To
2 February 2023

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