BT FACILITIES SERVICES LIMITED

Company number 04054291

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49 officers / 45 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Active
Secretary
Appointed on
31 August 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2604359

EDMOND, Philip Neil

Correspondence address
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Active
Director
Date of birth
July 1967
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

OULTON, Michael Richard

Correspondence address
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Active
Director
Date of birth
November 1986
Appointed on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

PATON, Graeme Alexander Robert

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Active
Director
Date of birth
May 1969
Appointed on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

PERROT, John

Correspondence address
The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
22 February 2002

SHEPLEY, Alison Margaret

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, United Kingdom, TW7 6RN
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
31 August 2012

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
18 September 2002

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
30 September 2000

ACKERMAN, Peter John

Correspondence address
Miramar, Alma Road, Headly Down, Hampshire, GU35 8JR
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 September 2000
Resigned on
1 October 2003
Nationality
British
Occupation
Commercial Director

BLACKWELL, Louise Alison Clare

Correspondence address
Pp A9d, Bt Centre 81 Newgate Street, London, United Kingdom, EC4A 7AJ
Role Resigned
Director
Date of birth
January 1982
Appointed on
31 August 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

BRYDEN, Gordon

Correspondence address
20 Dumville Drive, Godstone, Surrey, RH9 8NY
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 September 2000
Resigned on
30 October 2002
Nationality
British
Occupation
Director

BURHOLT, Martin Sean

Correspondence address
Balfour Beatty Workplace, Stockley House, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 March 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Facilities Management Director

COLE, Michael John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 August 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corproate Governance Manager

CRILLY, Paul

Correspondence address
150 Hampton Road West, Feltham, Middlesex, United Kingdom, TW13 6BE
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 June 2011
Resigned on
2 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ENTWISLE, Ian David

Correspondence address
City Bridge House, 57 Southwark Street, London, United Kingdom, SE1 1RU
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

FELLOWES, Michael

Correspondence address
Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 October 2000
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FORD, Peter John

Correspondence address
16 The Drive, London, SW20 8TG
Role Resigned
Director
Date of birth
November 1938
Appointed on
29 September 2000
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director

GEAREY, David Thomas

Correspondence address
Frensham Heights, Bourne End, Buckinghamshire, SL8 5JH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 May 2004
Resigned on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GIBBS, Stephen Peter

Correspondence address
Elmgrove Cottage, Clews Lane, Bisley, Surrey, GU24 9DZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 April 2006
Resigned on
20 November 2009
Nationality
British
Occupation
Director

GIBBS, Stephen Peter

Correspondence address
102 Woodlands Avenue, West Byfleet, Surrey, KT14 6AP
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 September 2000
Resigned on
12 October 2000
Nationality
British
Occupation
Commercial Director

HALL, Simon Peter Templar

Correspondence address
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 November 2013
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

HALSEHURST, Geoffrey Peter

Correspondence address
Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2002
Resigned on
10 January 2003
Nationality
British
Occupation
Managing Director

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 March 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HURCOMB, David Stuart

Correspondence address
Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 March 2005
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, Peter Rudulph

Correspondence address
188 Hayes Lane, Bromley, Kent, BR2 9EL
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2006
Resigned on
10 January 2008
Nationality
Irish
Country of residence
England
Occupation
Sector Director

KASHER, Michael Harrison

Correspondence address
First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 February 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 October 2002
Resigned on
21 December 2006
Nationality
Irish
Country of residence
England
Occupation
Company Director

KING, John David

Correspondence address
150 Hampton Road West, Feltham, Middlesex, United Kingdom, TW13 6BE
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 June 2011
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Colin

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 February 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MASTERS, Raymond James

Correspondence address
Westbury House, Westbury, Wells, Somerset, BA5 1HA
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 January 2003
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEALON, Barry Montague

Correspondence address
The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 October 2008
Resigned on
15 June 2011
Nationality
British
Country of residence
England
Occupation
Chairman

PARKER, Asa Daniel

Correspondence address
8th Floor, 1 Eversholt Street, Euston, London, NW1 2DN
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 December 2008
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PATE, Cheryl

Correspondence address
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 August 2016
Resigned on
23 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

PEATTIE, Gordon

Correspondence address
Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 December 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

PEMBERTON, Darien

Correspondence address
10th, Floor, Marlowe House 109 Station Road, Sidcup, United Kingdom, DA15 7BH
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 November 2009
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director