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Companies/04276882

Bt European Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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 105909527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DL
Douglas Gordon LubbeCurrent director
Appointed 2026-05-18
+6 others
MG
Max Steven GrahamCurrent director
Appointed 2025-04-01 · 1 yr · Lawyer
+9 others
NH
Neil HarrisCurrent director
Appointed 2019-11-07 · 6 yrs · Accountant
+25 others
Appointed 2001-08-24 · 25 yrs
+52 others
Show 17 historical appointments
LG
Laura GalvinResigned director
Resigned 2025-05-08 · Accountant
AG
Antony GaraResigned director
Resigned 2024-09-25 · Company Secretary
KZ
Kathryn ZielinskiResigned director
Resigned 2019-09-23 · 3 yrs · Company Secretary
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
MC
Michael ColeResigned director
Resigned 2012-08-06 · Governance Manager
CR
Christina RyanResigned director
Resigned 2010-03-03 · 15 yrs · Company Secretary
HA
Helen AshtonResigned director
Resigned 2009-03-30 · Chartered Secretary
JC
John ChallisResigned director
Resigned 2007-06-08 · 3 yrs · Chartered Secretary
HB
Heather BrierleyResigned director
Resigned 2004-01-06 · 5 yrs · Chartered Secretary
MG
Mark GenikisResigned director
Resigned 2003-06-30 · 18 yrs · Accountant
WW
William WheatleyResigned director
Resigned 2002-05-08 · 1 yr · Company Secretary
RH
Richard HumphreysResigned director
Resigned 2002-03-28 · 1 yr · Corporate Treasurer
DS
David SamsResigned director
Resigned 2001-08-24 · 1 yr · Treasurer International
KS
Kathryn SilverwoodResigned director
Resigned 2001-08-24 · Chartered Secrtary
JF
John FoxResigned director
Resigned 2001-08-24 · 5 yrs · Tax Manager

Board profile

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