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Companies/02410810

Bt Global Services 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
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 139322558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
DL
Douglas Gordon LubbeCurrent director
Appointed 2026-05-18
+6 others
AN
Andre NelCurrent director
Appointed 2025-11-25
+10 others
MG
Max Steven GrahamCurrent director
Appointed 2025-04-01 · 1 yr · Lawyer
+9 others
Appointed 2000-01-05 · 26 yrs
+52 others
Show 47 historical appointments
LG
Laura GalvinResigned director
Resigned 2025-11-28
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
FM
Faisal MahomedResigned director
Resigned 2023-07-27 · Bt Executive
AP
Adam PflegerResigned director
Resigned 2023-06-19 · 2 yrs · Accountant
GW
Garry WardleResigned director
Resigned 2021-10-27 · 1 yr · Accountant
MM
Michael MohunResigned director
Resigned 2019-07-11 · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
NB
Nicola BrenchleyResigned director
Resigned 2015-08-03 · 7 yrs · Chartered Accountant
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
MC
Michael ColeResigned director
Resigned 2013-10-24 · Governance Manager
CR
Christina RyanResigned director
Resigned 2013-10-24 · 11 yrs · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2010-11-11 · 4 yrs · Solicitor
HA
Helen AshtonResigned director
Resigned 2007-09-07 · 3 yrs · Chartered Secretary
BR
Brian RichardsonResigned director
Resigned 2004-07-12 · 7 yrs · Head Of Global Transport And S
RW
Robert WilbyResigned director
Resigned 2003-05-14 · 4 yrs · Accountant
SP
Stephen PorterResigned director
Resigned 2002-06-21 · Corporate Counsel
CJ
Colin JohnsonResigned director
Resigned 2002-04-01 · 11 yrs · Vice President Services And Ne
CD
Clive DavyResigned director
Resigned 2002-04-01 · 6 yrs · Employed Solicitor
SA
Stephen AndrewsResigned director
Resigned 2002-04-01 · Company Director
RH
Richard HaywoodResigned director
Resigned 2002-04-01 · Vice President
MC
Mike CorkerryResigned director
Resigned 2002-03-01 · Director Of Government Affairs
OT
Osman TopalResigned director
Resigned 2001-12-19 · 1 yr · Contracts Manager
PL
Paul LeeResigned director
Resigned 2001-05-11 · Director
PV
Pamela VaughanResigned director
Resigned 2000-01-05 · 2 yrs · Company Director
RH
Richard HirstResigned director
Resigned 2000-01-05 · 2 yrs · Barrister
RH
Robert HarwoodResigned directorResigned secretary
Resigned 1998-01-12 · 1 yr · Chartered Secretary
JM
John McelligottResigned director
Resigned 1995-02-27 · 4 yrs · Accountant
JG
Jack GreenbergResigned director
Resigned 1994-07-01 · 5 yrs · Lawyer
DM
David MooneyResigned director
Resigned 1994-07-01 · 5 yrs · Chartered Engineer
MT
Michael TyrerResigned director
Resigned 1994-07-01 · Accountant
GB
Geoffrey BeedhamResigned director
Resigned 1994-07-01 · 6 yrs · Company Director
JC
John ChallisResigned directorResigned secretary
Resigned 1994-07-01 · 3 yrs · Chartered Sec
MK
Michael KershawResigned director
Resigned 1993-12-10 · Head Of Project Finance
SP
Stephen PriorResigned director
Resigned 1993-12-10 · Chartered Secretary
TR
Thomas RowbothamResigned director
Resigned 1991-10-26 · 2 yrs · Engineer
MR
Michael ReadResigned director
Resigned 1991-10-26 · 2 yrs · Bt Executive
CJ
Cristopher JamesResigned director
Resigned 1991-10-26 · 2 yrs · British Telecom Executive
JC
Jonathan Clement JonesResigned director
Resigned 1991-10-26 · General Manager
JB
John BroughamResigned director
Resigned 1991-10-26 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active