BT FACILITIES SERVICES LIMITED

04054291
55 BAKER STREET LONDON W1U 7EU

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People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
978TH SHELF TRADING COMPANY LIMITED 16 Aug 2000 - 18 Sep 2000
MONTERAY LIMITED 18 Sep 2000 - 28 Sep 2012
People

Current directors

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 31 Aug 2012

Appointment Type: C

Other Appointments: None

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MR PHILIP NEIL EDMOND

Birthdate: Jun 1967

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Jul 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL RICHARD OULTON

Birthdate: Oct 1986

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Jul 2019

Appointment Type: D

Other Appointments: None

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MR GRAEME ALEXANDER ROBERT PATON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 03 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN PERROT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD COTTAGE WALKMILL STAFFORDSHIRE ST216ER

Date Appointed: 29 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 18 Sep 2002

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 33 STATION ROAD EARLS BARTON NORTHAMPTONSHIRE NN60NT

Date Appointed: 22 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN ACKERMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: MIRAMAR ALMA ROAD HAMPSHIRE GU358JR

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS LOUISE ALISON CLARE BLACKWELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC4A7AJ

Date Appointed: 31 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GORDON BRYDEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 20 DUMVILLE DRIVE SURREY RH98NY

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN SEAN BURHOLT

Birthdate: Apr 1968

Nationality: BRITISH

Address: BALFOUR BEATTY WORKPLACE STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COLE

Birthdate: Sep 1970

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 31 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL CRILLY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 15 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAN DAVID ENTWISLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 02 Apr 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FELLOWES

Birthdate: Dec 1957

Nationality: BRITISH

Address: INGLENOOK GUILSBOROUGH ROAD WEST HADDON NORTHANTS NN67AD

Date Appointed: 12 Oct 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN FORD

Birthdate: Oct 1938

Nationality: BRITISH

Address: 16 THE DRIVE SW208TG

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS GEAREY

Birthdate: Nov 1947

Nationality: BRITISH

Address: FRENSHAM HEIGHTS BUCKINGHAMSHIRE SL85JH

Date Appointed: 01 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER GIBBS

Birthdate: Dec 1964

Nationality: BRITISH

Address: ELMGROVE COTTAGE CLEWS LANE SURREY GU249DZ

Date Appointed: 27 Apr 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER GIBBS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 102 WOODLANDS AVENUE SURREY KT146AP

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER TEMPLAR HALL

Birthdate: Jun 1969

Nationality: BRITISH

Address: PP A9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 11 Nov 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GEOFFREY PETER HALSEHURST

Birthdate: Feb 1959

Nationality: BRITISH

Address: RIVERMEAD AVENUE ROAD BRAY BERKSHIRE SL61UG

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR RODNEY HEWER HARRIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16 HOME WAY HAMPSHIRE GU314EE

Date Appointed: 21 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: SANDLANDS ROMAN ROAD SURREY RH43EU

Date Appointed: 21 Mar 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PETER RUDULPH JONES

Birthdate: Oct 1965

Nationality: IRISH

Address: 188 HAYES LANE BROMLEY BR29EL

Date Appointed: 21 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 36 MILDRED SYLVESTER WAY WF61TA

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: SILVER SPINNEY BEECH CLOSE SURREY KT112EN

Date Appointed: 30 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Dec 1950

Nationality: BRITISH

Address: 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 15 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN MACPHERSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JAMES MASTERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: WESTBURY HOUSE WESTBURY SOMERSET BA51HA

Date Appointed: 10 Jan 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY MONTAGUE NEALON

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD CUSTOMS HOUSE 60 CHURCH SQUARE EAST SUSSEX TN317HF

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ASA DANIEL PARKER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 8TH FLOOR 1 EVERSHOLT STREET EUSTON NW12DN

Date Appointed: 24 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS CHERYL PATE

Birthdate: Jun 1967

Nationality: BRITISH

Address: PP A9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON PEATTIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: WILLOW TREE HOUSE HOLLY HILL PARK, HOLLY HILL DRIVE SURREY SM72HE

Date Appointed: 21 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR. DARIEN PEMBERTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 10TH FLOOR MARLOWE HOUSE 109 STATION ROAD DA157BH

Date Appointed: 20 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JOHN PERROT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD COTTAGE WALKMILL STAFFORDSHIRE ST216ER

Date Appointed: 29 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MARTYN HYWEL PHILLIPS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 31 COURTFIELD GARDENS EALING W130EY

Date Appointed: 10 Jan 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PLATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: FELLSIDE 8 ALMSCLIFFE DRIVE, HUBY WEST YORKSHIRE LS170H

Date Appointed: 28 Apr 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT SMILLIE ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 47 PURFIELD DR BERKSHIRE RG108AR

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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HILARY SAVAGE-MARTIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 28 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PAUL JAMES SAVILLE-KING

Birthdate: May 1969

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 02 Apr 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH SKELTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 WERRELL DRIVE WOOTTON OXON OX15LF

Date Appointed: 27 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARTIN LEONARD STEELE

Birthdate: Dec 1960

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 28 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 26 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN THOMPSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 LAYTON MOUNT RAWDON LS196PQ

Date Appointed: 01 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PAUL RAYMOND TURLAND

Birthdate: Mar 1956

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSECROFT COTTAGE 43 TIBBERTON SHROPSHIRE TF108NY

Date Appointed: 09 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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