BT TELCONSULT LIMITED

Company number 01487189

41 officers / 37 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 6 March 2015

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• Place registered: UNITED KINGDOM
• Registration number: 2604359

BRENCHLEY, Nicola

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: September 1968
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: August 1985
• Appointed on: 15 March 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHRODER, Martin

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1962
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTMAN, Gareth James

• Correspondence address: 51 West Street, Newbury, Berkshire, RG14 1BE
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Company Secretary

DUFFY, Katherine Mary

• Correspondence address: Crag View Gardens, Alnwick, Northumberland, NE66 2QQ
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 31 July 2000
• Nationality: British

GEAR, Carol

• Correspondence address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 17 February 1995
• Nationality: British

HOLDING, Ann-Louise Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 12 January 1995
• Nationality: British

HOLMES, Colin John

• Correspondence address: 33 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 26 July 1995
• Nationality: British

LANCHESTER, David James

• Correspondence address: 5 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 10 March 1999
• Nationality: British

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 6 March 2015
• Nationality: Irish

WALSH, Paula Annette

• Correspondence address: 9 Troon Place, Pymble, Sydney, New South Wales, Australia, 2073
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 29 March 2007
• Nationality: British

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 26 April 2004
• Nationality: British

WALSH, Paula Annette

• Correspondence address: 63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 3 September 1993
• Nationality: British

WOOD, Andrew Christopher

• Correspondence address: 81 Love Lane, Pinner, Middlesex, HA5 3EY
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 13 October 2005
• Nationality: British

ARMSTRONG, Brian Clement

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 July 2006
• Resigned on: 31 January 2010
• Nationality: South African/Irish
• Occupation: Bt Regional Mgr Africa

ARMSTRONG, Brian Clement

• Correspondence address: 5 Adam Close, Stratford Gardens, Randburg, South Africa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 March 2004
• Resigned on: 18 July 2006
• Nationality: South African/Irish
• Occupation: Bt Regional Mgr Africa

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 August 2008
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 April 2002
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAKHSHI, Junaid Danyal

• Correspondence address: 55 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 September 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Accountant

BROOKS, Colin John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 June 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROUGHAM, John Henry

• Correspondence address: 47 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 22 October 1992
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Accountant

BUTSANA-SITA, Beatrice Henriette Adrien

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 2012
• Resigned on: 25 September 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

DODSWORTH, Andrew

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2012
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, James

• Correspondence address: Maplins Court, Darrs Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3TT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 July 2004
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 January 1999
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Chartered Secretary

HEUER, Michael

• Correspondence address: Duesselweg 8, D-40670 Meerbusch, Nordrhein Westfalen, Germany
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2006
• Resigned on: 30 March 2009
• Nationality: German
• Occupation: Sales Manager

HINDSON, Richard Charles

• Correspondence address: 21 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 February 1996
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOOP, Germon Hans

• Correspondence address: Block 1,, 6/F Apartment B,, South Bay Palace, 29-31 South Bay Close,, Repulse Bay, Hongkong
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 July 2006
• Resigned on: 30 March 2009
• Nationality: Dutch
• Occupation: Finance Director

KUERTEN, Manfred

• Correspondence address: Flat 5, 25 Elvaston Place, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 August 2003
• Resigned on: 30 January 2007
• Nationality: German Canadian
• Occupation: Solicitor

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 September 1994
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NELSON, Donald Mcdonald

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 January 2009
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Accountant

PALLITHODI, Rajendran Unni

• Correspondence address: Way No. 6926 Building No. 1662, Flat No. 1 Ground Floor, Al Wadi Al Kabir, Sultanate Of Oman
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 February 2003
• Resigned on: 2 March 2004
• Nationality: Indian
• Occupation: Contracts Manager

PALMER, Raymond Andrew

• Correspondence address: 26 The Chase, Reigate, Surrey, RH2 7DH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller Internati

PENNEY, David Humphrey Gavin

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 September 2002
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive