BT CONVERGENT SOLUTIONS LIMITED

Company number 03238603

13 officers / 10 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 3 May 2005

BUGLER, Andrew

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 October 2003
• Nationality: British
• Occupation: Technical Director

PEMBERTON, Neil

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 October 2003
• Nationality: British
• Occupation: Sales Director

PEMBERTON, Neil

• Correspondence address: Rosemary House, 23c West Street, Chipping Norton, Oxfordshire, OX7 5EU
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 3 May 2005
• Nationality: British

SCF SECRETARIES LIMITED LIABILITY COMPANY

• Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1996
• Resigned on: 16 August 1996

CAROLAN, Sarah Jane Elizabeth

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2011
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

CARRINGTON, David Graham

• Correspondence address: Middlefield Farm, New Yatt Road, Witney, Oxfordshire, OX29 6TA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 August 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAIG, Thomas Barry

• Correspondence address: Ash Lodge, 12a Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 May 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director Convergent Solutions

HERBERT, Philip John

• Correspondence address: Pond Cottage, Sutton Lane, Sutton, Oxfordshire, OX29 5RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 April 1999
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Joint Managing Director

LENNON, Andrew Patrick James

• Correspondence address: 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINNES, Daniel Thomas

• Correspondence address: 3 Millway, Pencaitland, Tranent, East Lothian, EH34 5HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: General Manager Strategy And B

PRICE, Mark Gareth John

• Correspondence address: 81 Newgate Street, London, Greater London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2007
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

S C F (UK) LIMITED

• Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1996
• Resigned on: 16 August 1996