BTC ISLANDS LIMITED

04935863
125 6TH FLOOR LONDON WALL LONDON EC2Y 5AS

People & Contacts

Contact Details
Registered Address 125
6TH FLOOR LONDON WALL LONDON

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CWC ISLANDS LIMITED 26 Mar 2010 - 05 Apr 2013
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED 17 Oct 2003 - 26 Mar 2010
People

Current directors

APEX GROUP SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: IFC 5 ST HELIER JE11ST

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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REEM MOHAMED SAEED MOHAMED ALI ALTAJER

Birthdate: Feb 1978

Nationality: BAHRAINI

Address: P.O. BOX 14

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MIGUEL ANGEL FUENTES

Birthdate: Apr 1972

Nationality: SPANISH

Address: BATELCO HAMALA HEADQUARTERS PO BOX 14

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BERNADETTE BAYNIE

Birthdate: N/A

Nationality: BRITISH

Address: BATELCO HAMALA HEADQUARTERS PO BOX 14

Date Appointed: 03 Apr 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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ELINOR BELL

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 30 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 17 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 17 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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CLARE UNDERWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 12 Sep 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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SHAIKH AHMED AL KHALIFA

Birthdate: Sep 1969

Nationality: BAHRAINI

Address: BATELCO HAMALA HEADQUARTERS PO BOX 14

Date Appointed: 03 Apr 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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BERNADETTE BAYNIE

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: BATELCO HAMALA HEADQUARTERS PO BOX 14

Date Appointed: 03 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS BELINDA HOLLY YVETTE BRADBERRY

Birthdate: Aug 1975

Nationality: BRITISH/AUSTRALIAN

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 13 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES CHEESEWRIGHT

Birthdate: Sep 1962

Nationality: BRITISH

Address: HORTON MEADOW HEYSHOTT WEST SUSSEX GU290DL

Date Appointed: 17 Oct 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SIMON POTTS CUNNINGHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 80 PARK STREET W1K6NQ

Date Appointed: 13 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 02 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH DODD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 08 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ABDULRAHMAN FAKHRO

Birthdate: Sep 1944

Nationality: BAHRAINI

Address: BAHRAIN TELECOMMUNICATIONS COMPANY BUILDING 1095 ROAD 1425 BLOCK 1014 MANAMA PO BOX 14

Date Appointed: 09 Sep 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD MIDDLESEX TW14SU

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JACQUELINE HOLDING

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 105 15 PORTMAN SQUARE W1H6LL

Date Appointed: 17 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES KELLY

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: CENTENARY HOUSE LA VRANGUE GY12EY

Date Appointed: 03 Apr 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES PARKINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 10 Feb 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY LINCOLN PENNINGTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH

Birthdate: Oct 1974

Nationality: JORDANIAN

Address: AL HAMALA HEADQUARTERS BUILDING 1425 ROAD 1095, AL HAMALA 1014, P.O. BOX 14

Date Appointed: 26 Jul 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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NOORA ABDULLA AHMED ABDULLA SULAIBEEKH

Birthdate: Aug 1987

Nationality: BAHRAINI

Address: P.O. BOX 14

Date Appointed: 01 Jan 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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CLARE PATRICIA UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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