BTG INTERNATIONAL LIMITED

Company number 02664412

33 officers / 29 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Secretary
• Appointed on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 16 October 2019

UK Limited Company What's this?

• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 15 February 2012

MADDOX, Peter Geoffrey

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 15 February 2012
• Nationality: British

MORRIS, David Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 2 October 2018

MUSSENDEN, Paul Justin, Dr

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 31 December 2017

POPPER, Andrew John Daniel

• Correspondence address: 24 St Peters Street, London, N1 8JW
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 9 May 2002
• Nationality: British

SAPHRA, Robin

• Correspondence address: 4 Wellfield Avenue, London, N10 2EA
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 December 2002
• Nationality: British

BARKER, Colin, Sir

• Correspondence address: 12 Clune Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8NQ
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 14 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 December 1995
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: President/Chairman

FAIRSERVICE, Gavin Douglas

• Correspondence address: 12 Hillview, Wimbledon, London, SW20 0TA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 November 1992
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Company Director

FENDER, Brian Edward Frederick, Sir

• Correspondence address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 14 November 1992
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive - Higher Educa

GEORGIOU, Georgina Antonia

• Correspondence address: 37 Broomfield Lane, Palmers Green, London, N13 4HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 December 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUILLAUME, Henri, Monsignur

• Correspondence address: Anvar 43 Rue De Caumartin, 75436 Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 November 1992
• Resigned on: 11 May 1995
• Nationality: French
• Occupation: Chief Executive Anvar

HARVEY, Ian Alexander

• Correspondence address: Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 14 November 1992
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 14 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KATHOKE, Rustom Kaikhushroo

• Correspondence address: Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 14 November 1992
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: 14 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 14 November 1992
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Director

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 17 November 1993
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Company Chairman

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 December 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MARTEL, Timothy John

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORTON, John

• Correspondence address: 47 Dresden Road, Islington, London, N19 3BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 14 November 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Company Director

PORGES, Geoffrey Craig

• Correspondence address: 8210 Crittenden Street, Philadelphia, Pa 19118, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 November 2000
• Resigned on: 5 March 2002
• Nationality: Australian
• Occupation: Executive

RADDA, George Karoly, Professor Sir

• Correspondence address: Mithian Cottage Northampton Road, Weston On The Green, Bicester, Oxfordshire, OX25 3QH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 January 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ce Medical Research

RILEY, Ralph, Sir

• Correspondence address: 16 Gog Magog Way, Stapleford, Cambridge, Cambridgeshire, CB2 5BQ
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 14 November 1992
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

SCHAFER, Derek John

• Correspondence address: 765 Newtown Road, Villanova Pa19085, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 14 November 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Company Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director