BT FACILITIES SERVICES LIMITED

Company number 04054291

49 officers / 45 resignations

NEWGATE STREET SECRETARIES LIMITED

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

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• Registration number: 2604359

EDMOND, Philip Neil

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1967
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OULTON, Michael Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: 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: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1969
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• 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
• Nationality: British
• Occupation: Company Secretary/Lawyer

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
• Nationality: British

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
• Nationality: British

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: United Kingdom
• 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, Mr.

• 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