BTEXACT VENTURING LIMITED

04335507
55 BAKER STREET LONDON W1U 7EU

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
EXACT ONE LIMITED 06 Dec 2001 - 12 Dec 2001
People

Current directors

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 07 Dec 2004

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOSEPH MOHUN

Birthdate: Oct 1990

Nationality: AUSTRALIAN

Address: PPA9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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PAULA ANNETTE WALSH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 SILVERFIELD HERTFORDSHIRE EN106PD

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DOUGLAS CARR

Birthdate: Aug 1955

Nationality: BRITISH

Address: 137 KIRTON ROAD TRIMLEY ST MARTIN SUFFOLK IP110QL

Date Appointed: 12 Dec 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEWART FRANK GILBERT DAVIES

Birthdate: Oct 1950

Nationality: BRITISH

Address: 160 RUSHMERE ROAD SUFFOLK IP43LE

Date Appointed: 12 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MANISH VINODCHANDRA KATKORIA

Birthdate: Sep 1968

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 30 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL WINSTON LECKY

Birthdate: Oct 1958

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH MILLER

Birthdate: May 1963

Nationality: BRITISH,NEW ZEALANDER

Address: OYSTER HILL COTTAGE BUTLEY SUFFOLK IP123NY

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY RATCLIFFE

Birthdate: Oct 1967

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 22 Jun 2005

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PAULA ANNETTE WALSH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 SILVERFIELD HERTFORDSHIRE EN106PD

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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