BTEXACT VENTURING LIMITED

Company number 04335507 ·

Dissolved

3 officers / 10 resignations

Correspondence address
Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Appointed
2018-11-15
Occupation
Company Secretary
Nationality
Irish
Country of residence
United Kingdom
Date of birth
December 1960
Correspondence address
PPA9F BT CENTRE 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2018-11-15
Occupation
COMPANY SECRETARY MANAGER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1990
Correspondence address
81 NEWGATE STREET, LONDON, EC1A 7AJ
Appointed
2004-12-07
Nationality
BRITISH
Correspondence address
81 NEWGATE STREET, LONDON, EC1A 7AJ
Appointed
2009-03-30
Resigned
2011-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MR NIGEL WINSTON LECKY

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2008-01-31
Resigned
2018-11-16
Occupation
INTELLECTUAL PROPERTY LICENSIN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MS JANE ELIZABETH MILLER

Director Resigned
Correspondence address
OYSTER HILL COTTAGE, BUTLEY, WOODBRIDGE, SUFFOLK, IP12 3NY
Appointed
2005-07-01
Resigned
2008-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH,NEW ZEALANDE
Country of residence
ENGLAND
Date of birth
June 1963

MR PETER ANTHONY RATCLIFFE

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2005-06-22
Resigned
2018-11-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR MICHAEL DOUGLAS CARR

Director Resigned
Correspondence address
137 KIRTON ROAD, TRIMLEY ST MARTIN, FELIXSTOWE, SUFFOLK, IP11 0QL
Appointed
2001-12-12
Resigned
2008-11-07
Occupation
DIRECTOR ENTERPRISE VENTURING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955
Correspondence address
160 RUSHMERE ROAD, IPSWICH, SUFFOLK, IP4 3LE
Appointed
2001-12-12
Resigned
2005-03-30
Occupation
CEO BTEXACT TECHNOLOGIES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MRS CHRISTINA BRIDGET RYAN

Secretary Resigned
Correspondence address
24 WHITEFRIARS AVENUE, WEALDSTONE, HARROW, MIDDLESEX, HA3 5RN
Appointed
2001-12-06
Resigned
2004-12-07
Occupation
COMPANY SECRETARY
Nationality
IRISH
Country of residence
ENGLAND

PAULA ANNETTE WALSH

Director Resigned
Correspondence address
10 SILVERFIELD, BROXBOURNE, HERTFORDSHIRE, EN10 6PD
Appointed
2001-12-06
Resigned
2001-12-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
July 1965

MRS Christina Bridget RYAN

Director Resigned
Correspondence address
24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
Appointed
2001-12-06
Resigned
2001-12-12
Occupation
Company Secretary
Nationality
Irish
Country of residence
United Kingdom
Date of birth
December 1960

PAULA ANNETTE WALSH

Secretary Resigned
Correspondence address
10 SILVERFIELD, BROXBOURNE, HERTFORDSHIRE, EN10 6PD
Appointed
2001-12-06
Resigned
2004-12-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH