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Companies/02444638

Bt Group Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bt Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9169317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GC
Georgia Amy CollinsCurrent director
Appointed 2025-09-30 · Company Secretary
+5 others
AG
Antony GaraCurrent director
Appointed 2019-08-16 · 7 yrs · Company Secretary
+20 others
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 1995-12-18 · 30 yrs
+52 others
Show 18 historical appointments
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · 1 yr · Company Director
JB
Jon BurchResigned director
Resigned 2022-11-30 · Company Secretary
KZ
Kathryn ZielinskiResigned director
Resigned 2020-03-23 · 2 yrs · Company Secretary
CR
Christina RyanResigned directorResigned secretary
Resigned 2017-01-26 · 8 yrs · Company Secretary
CM
Craig MachellResigned director
Resigned 2015-12-03 · 1 yr · Company Secretary Assistant
VH
Vivienne HaynesResigned director
Resigned 2010-08-31 · 5 yrs · Solicitor
HA
Helen AshtonResigned director
Resigned 2009-03-30 · Chartered Secretary
HB
Heather BrierleyResigned director
Resigned 2005-09-06 · 13 yrs · Chartered Secretary
AS
Alan ScottResigned director
Resigned 2002-05-08 · 8 yrs · Chartered Secretary
PD
Patricia DayResigned director
Resigned 2002-05-08 · 8 yrs · Company Secretary
JF
Jeffery FisherResigned director
Resigned 2001-11-06 · 7 yrs · Solicitor
KW
Katherine WalkerResigned director
Resigned 1997-10-17 · 4 yrs · Chartered Secretary
EC
Esther CurranResigned secretary
Resigned 1995-01-23
PW
Paula WalshResigned secretary
Resigned 1993-07-12 · 2 yrs · Secretary
RP
Richard PriceResigned secretary
Resigned 1992-11-20
SP
Stephen PriorResigned director
Resigned 1992-11-20 · 12 yrs · Chartered Secretary
KD
Katherine DuffyResigned director
Resigned 1992-11-20 · 4 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active