GB
Bt Pension Scheme Management Limited
Status:
Active
Notified: 12/12/2019
Companies House Number: 05154287
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Donkin, Steven Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 01/1967
Nature of ControlSignificant influence or control
Dowler, Ian
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 08/1965
Nature of ControlSignificant influence or control
Jones, David Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 09/1966
Nature of ControlSignificant influence or control
Scurr, Trevor Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2019
Date of Birth: 07/1967
Nature of ControlSignificant influence or control
Bt Pension Scheme Management Limited,
London, England
Status:
Active
Notified: 20/08/2020
Role: Secretary
Daghelian, Alyse
Bristol, England
Status:
Active
Notified: 01/07/2023
Date of Birth: 03/1967
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Davies, Huw David
Bristol, England
Status:
Active
Notified: 18/09/2023
Occupation: Chief Financial Officer
Role: Director
Country of Residence: Wales
Nationality: British
Deagostino, Davide
London, England
Status:
Active
Notified: 27/05/2021
Date of Birth: 01/1978
Occupation: Head Of Corporate Finance
Role: Director
Country of Residence: England
Nationality: Italian,British
Donkin, Steven Michael
Bristol, England
Status:
Active
Notified: 06/08/2001
Date of Birth: 01/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mcgrath, Liam Scott Forrest
Bristol, England
Status:
Active
Notified: 10/04/2023
Date of Birth: 03/1970
Occupation: Coo
Role: Director
Country of Residence: England
Nationality: British
Nilsson, Niels Morten
17 Crosswall, London, England
Status:
Active
Notified: 12/12/2019
Date of Birth: 01/1968
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Danish
Starck, Ilkka Antti Juhani
Bristol, England
Status:
Active
Notified: 22/04/2022
Date of Birth: 06/1968
Occupation: Ceo
Role: Director
Country of Residence: Finland
Nationality: Finnish