Bt Group Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt Group PlcCorporate
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 113663013People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2017-10-03 · 9 yrs
Show 16 historical appointments
CR
Christina RyanResigned director
Resigned 2022-04-27 · 2 yrs · Company Secretary
AG
Antony GaraResigned director
Resigned 2019-11-07 · Company Secretary
KZ
Kathryn ZielinskiResigned director
Resigned 2019-08-16 · 3 yrs · Company Secretary
VH
Vivienne HaynesResigned director
Resigned 2010-08-31 · 5 yrs · Solicitor
MG
Mark GenikisResigned director
Resigned 2007-05-08 · 14 yrs · Accountant
HB
Heather BrierleyResigned secretary
Resigned 2005-09-06 · 12 yrs
AS
Alan ScottResigned director
Resigned 2005-09-06 · 4 yrs · Chartered Secretary
LW
Leslie WinnisterResigned director
Resigned 2003-10-25 · 16 yrs · Treasury Manager
PC
Peter CrossResigned director
Resigned 2002-07-15 · Telecoms Executive
JF
John FoxResigned director
Resigned 2002-07-15 · 4 yrs · Tax Manager
AL
Andrew LongdenResigned director
Resigned 2002-07-15 · 1 yr · Chartered Accountant
PD
Patricia DayResigned director
Resigned 2001-11-30 · Company Secretary
JF
Jeffery FisherResigned director
Resigned 2001-08-30 · Solicitor
SP
Resigned 2001-08-30 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active