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Bt Globenet Nominees Limited LONDON

Bt Globenet Nominees started in year 1987 as Private Limited Company with registration number 02171790. The Bt Globenet Nominees company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Winchester House. Postal code: EC2N 2DB.

At present there are 3 directors in the the firm, namely Jason C., Claire L. and Olufemi O.. In addition 2 active secretaries, Andrew B. and Joanne B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bt Globenet Nominees Limited Address / Contact

Office Address Winchester House
Office Address2 1 Great Winchester Street
Town London
Post code EC2N 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02171790
Date of Incorporation Wed, 30th Sep 1987
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Jason C.

Position: Director

Appointed: 02 December 2021

Andrew B.

Position: Secretary

Appointed: 08 November 2019

Claire L.

Position: Director

Appointed: 05 November 2013

Olufemi O.

Position: Director

Appointed: 11 May 2011

Joanne B.

Position: Secretary

Appointed: 07 December 2006

Philip D.

Position: Secretary

Appointed: 31 August 2018

Resigned: 16 September 2019

Robin S.

Position: Secretary

Appointed: 17 January 2017

Resigned: 16 March 2018

Abid N.

Position: Director

Appointed: 17 January 2017

Resigned: 13 April 2017

Dennise D.

Position: Director

Appointed: 09 October 2015

Resigned: 31 March 2016

Rafe M.

Position: Director

Appointed: 05 November 2013

Resigned: 24 November 2021

Caroline R.

Position: Director

Appointed: 11 September 2013

Resigned: 25 January 2016

Zoe W.

Position: Director

Appointed: 16 September 2011

Resigned: 28 June 2013

Jose S.

Position: Director

Appointed: 01 January 2009

Resigned: 06 November 2013

Stuart C.

Position: Director

Appointed: 03 April 2008

Resigned: 16 September 2011

Sally G.

Position: Director

Appointed: 03 April 2008

Resigned: 11 May 2011

Graham H.

Position: Director

Appointed: 03 April 2008

Resigned: 01 January 2009

Adrian D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 07 December 2006

Adam R.

Position: Secretary

Appointed: 06 May 2003

Resigned: 24 June 2005

Regula Limited

Position: Corporate Director

Appointed: 09 May 2001

Resigned: 03 April 2008

Trevona Limited

Position: Corporate Secretary

Appointed: 09 May 2001

Resigned: 29 April 2003

Stephen D.

Position: Director

Appointed: 02 August 2000

Resigned: 10 May 2001

Terence M.

Position: Director

Appointed: 02 August 2000

Resigned: 10 May 2001

Laura A.

Position: Director

Appointed: 02 August 2000

Resigned: 10 May 2001

Adam R.

Position: Secretary

Appointed: 01 April 2000

Resigned: 09 May 2001

Antony W.

Position: Director

Appointed: 08 October 1999

Resigned: 10 May 2001

Giles C.

Position: Director

Appointed: 08 October 1999

Resigned: 10 May 2001

Peter A.

Position: Director

Appointed: 08 October 1999

Resigned: 10 May 2001

Maxwell B.

Position: Director

Appointed: 08 October 1999

Resigned: 10 May 2001

Andrew C.

Position: Director

Appointed: 08 October 1999

Resigned: 10 May 2001

Stephen L.

Position: Director

Appointed: 08 October 1999

Resigned: 30 June 2000

Giles C.

Position: Secretary

Appointed: 31 August 1999

Resigned: 01 April 2000

Yakut A.

Position: Director

Appointed: 10 May 1999

Resigned: 30 September 1999

Murray P.

Position: Director

Appointed: 22 May 1998

Resigned: 30 September 1999

Brian L.

Position: Director

Appointed: 22 May 1998

Resigned: 03 August 1999

John H.

Position: Director

Appointed: 22 May 1998

Resigned: 10 May 1999

John H.

Position: Director

Appointed: 22 May 1998

Resigned: 30 September 1999

Ian P.

Position: Director

Appointed: 22 May 1998

Resigned: 08 October 1999

David S.

Position: Director

Appointed: 22 May 1998

Resigned: 10 May 2001

Andrew N.

Position: Secretary

Appointed: 09 January 1998

Resigned: 31 August 1999

Ian S.

Position: Director

Appointed: 19 January 1995

Resigned: 16 September 1998

Anita H.

Position: Director

Appointed: 19 January 1995

Resigned: 11 September 1998

Alastair N.

Position: Director

Appointed: 06 April 1992

Resigned: 28 September 1998

Michael R.

Position: Director

Appointed: 06 April 1992

Resigned: 06 April 1995

Claire B.

Position: Secretary

Appointed: 06 April 1992

Resigned: 09 January 1998

James D.

Position: Director

Appointed: 06 April 1992

Resigned: 26 June 1998

Alan G.

Position: Director

Appointed: 06 April 1992

Resigned: 11 May 1992

James F.

Position: Director

Appointed: 06 April 1992

Resigned: 11 June 1992

Linda R.

Position: Director

Appointed: 06 April 1992

Resigned: 11 June 1992

David E.

Position: Director

Appointed: 06 April 1992

Resigned: 11 June 1992

Peter S.

Position: Director

Appointed: 06 April 1992

Resigned: 25 September 1998

Alan S.

Position: Director

Appointed: 06 April 1992

Resigned: 19 June 1996

Lisa S.

Position: Director

Appointed: 06 April 1992

Resigned: 15 September 1998

Jaswinder C.

Position: Director

Appointed: 06 April 1992

Resigned: 19 August 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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