BT GLOBENET NOMINEES LIMITED
Address:
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BT GLOBENET NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02171790. The registration start date is September 30, 1987. The current status is Active.
Company Overview
| Company Number | 02171790 |
| Company Name | BT GLOBENET NOMINEES LIMITED |
| Registered Address |
Winchester House 1 Great Winchester Street London EC2N 2DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1987-09-30 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-02-28 |
| Returns Last Update | 2016-01-31 |
| Confirmation Statement Due Date | 2021-03-14 |
| Confirmation Statement Last Update | 2020-01-31 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 66190 | Activities auxiliary to financial intermediation n.e.c. |
Office Location
| Address |
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET |
| Post Town | LONDON |
| Post Code | EC2N 2DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALSHURAKA LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
| BREAKING WAVE DB LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| NANO HOUSING LIMITED | Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England |
| FHS PROPERTY SERVICE LIMITED | Winchester House, 259- 269 Old Marylebone Road, London, NW1 5RA, England |
| QUICK INTERNATIONAL SERVICES LTD LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
| TRAFFIC MATTERS LTD | Winchester House, 22 Winchester Road, London, E4 9LL, United Kingdom |
| BALDUR MORTGAGES LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| PEIF II CO-INVESTMENT I L.P. | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| PEIF II CO-INVESTMENT I GP (UK) LLP | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| BREACON INVESTMENTS LIMITED | Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary (Active) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | / 7 December 2006 |
/ |
|
| SMITH, Robin | Secretary (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | / 17 January 2017 |
/ |
|
| LEADBEATER, Claire | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | June 1970 / 5 November 2013 |
British / United Kingdom |
Banker |
| MORTON, Rafe Nicholas | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | November 1970 / 5 November 2013 |
British / United Kingdom |
Banker |
| OYE, Olufemi Babatunde | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | January 1967 / 11 May 2011 |
British / United Kingdom |
Solicitor |
| BACKHOUSE, Claire Fiona | Secretary (Resigned) | 71 Stradella Road, Herne Hill, London, SE24 9HL | / |
/ |
|
| CLARK, Giles Sebastian | Secretary (Resigned) | 20 Barton Road, London, W14 9HD | / 31 August 1999 |
/ |
|
| DYKE, Adrian Brettell | Secretary (Resigned) | 70 Gibson Square, London, N1 0RA | / 24 June 2005 |
/ |
|
| NAUGHTON-DOE, Andrew Henry John | Secretary (Resigned) | 128 Raleigh Road, Feltham, Middlesex, TW13 4LP | / 9 January 1998 |
/ |
|
| RUTHERFORD, Adam Paul | Secretary (Resigned) | 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP | / 6 May 2003 |
/ |
|
| RUTHERFORD, Adam Paul | Secretary (Resigned) | 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX | / 1 April 2000 |
/ |
|
| TREVONA LIMITED | Secretary (Resigned) | Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN | / 9 May 2001 |
/ |
|
| ADAMS, Peter James | Director (Resigned) | 1 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN | January 1959 / 8 October 1999 |
British / United Kingdom |
Global Head Of Network Managem |
| AHTO, Laura Anne | Director (Resigned) | Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS | December 1956 / 2 August 2000 |
American / |
Banker |
| AKMAN, Yakut Zeynep | Director (Resigned) | Rippledene 1 Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS | August 1957 / 10 May 1999 |
American / |
Banker |
| BUTCHER, Maxwell John | Director (Resigned) | 66 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP | February 1969 / 8 October 1999 |
British / |
Banking |
| CHAGAR, Jaswinder Singh | Director (Resigned) | 125 London Wall, London, EC2Y 5AJ | May 1953 / |
British / United Kingdom |
Bank Officer |
| CLARK, Giles Sebastian | Director (Resigned) | 20 Barton Road, London, W14 9HD | March 1959 / 8 October 1999 |
British / |
Company Secretary |
| CLARK, Stuart William | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | December 1969 / 3 April 2008 |
British / United Kingdom |
Chartered Accountant |
| CULLEN, Andrew Mark | Director (Resigned) | 32 Lime Avenue, Upminster, Essex, RM14 2HY | April 1964 / 8 October 1999 |
British / |
Head Of Operations |
| DAY, James Wilson | Director (Resigned) | 17 Houghton Avenue, Hemstead, Kent, ME7 3RY | October 1945 / |
British / |
Bank Official |
| DONOVAN, Stephen E | Director (Resigned) | 24/4 Manor Place, Edinburgh, Scotland, EH3 7DS | November 1960 / 2 August 2000 |
American / |
Banker |
| DWYER, Dennise | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | July 1967 / 9 October 2015 |
British / United Kingdom |
Finance Director |
| ELY, David Charles | Director (Resigned) | 47 Yester Road, Chislehurst, Kent, BR7 5HN | January 1948 / |
British / England |
Banker |
| FITZPATRICK, James Michael | Director (Resigned) | Deerbrook Furzefield Road, East Grinstead, West Sussex, RH19 2EF | January 1943 / |
British / |
Bank Officer |
| GILDING, Sally Margaret | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | March 1961 / 3 April 2008 |
Australian / England |
Banker |
| GREATBATCH, Alan | Director (Resigned) | 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY | November 1952 / |
British / |
Chartered Accountant/Senior Compliance Officer |
| HADDOW, John | Director (Resigned) | 80 Rowan Drive, Bearsden, Glasgow, G61 3HJ | April 1949 / 22 May 1998 |
British / |
Banker |
| HARGROVE, Anita Caroline | Director (Resigned) | 14 Sussex Avenue, Harold Wood, Romford, Essex, RM3 0TA | September 1966 / 19 January 1995 |
British / |
Assistant Treasurer |
| HODGKIN, Graham | Director (Resigned) | 11 Portsmouth Lane, Lindfield, West Sussex, RH16 1SE | July 1966 / 3 April 2008 |
British / |
Banker |
| HOGG, John Rowan | Director (Resigned) | 3 Craigleith Hill Park, Edinburgh, Scotland, EH4 2NR | April 1954 / 22 May 1998 |
British / |
Banker |
| LEDDY, Brian Francis O'Donnel | Director (Resigned) | 52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX | October 1959 / 22 May 1998 |
British / England |
Banker |
| LEWIS, Stephen John Robert | Director (Resigned) | 53 Burtons Road, Hampton Hill, Middlesex, TW12 1DE | November 1959 / 8 October 1999 |
British / |
Banker |
| MCCAUGHEY, Terence Hugh | Director (Resigned) | 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE | November 1948 / 2 August 2000 |
British / |
Banker |
| NEWMAN, Alastair Mark | Director (Resigned) | 4 Seafield Place, Dalgety Bay, Dunfermline, Fife, KY11 9YW | October 1954 / |
British / |
Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2N 2DB |
| SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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