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ADASTRAL PARK NOMINEE 2 LIMITE...
Company number: 04109716
Company Name:

ADASTRAL PARK NOMINEE 2 LIMITED

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Directors:

Mr G. Beedham

 appointed 11 Feb 2010
also director of:
ADASTRAL PARK NOMINEE 1 LIMITED 04109534
AUTUMNWINDOW LIMITED 04109614
AUTUMNWINDOW NO.2 LIMITED 04312827
AUTUMNWINDOW NO.3 LIMITED 04132382
BT PROPERTY LIMITED 02410818
COMMUNICATIONS NETWORKING SERVICES (UK) 02840475
MONDIAL HOUSE NOMINEE 1 LIMITED 04099263
MONDIAL HOUSE NOMINEE 2 LIMITED 04107995

Ms L.A. Blackwell

 appointed 30 Mar 2009
also director of:
ADASTRAL PARK NOMINEE 1 LIMITED 04109534
ARGENSYS LIMITED 04414969
AUTUMNWINDOW LIMITED 04109614
AUTUMNWINDOW NO.2 LIMITED 04312827
AUTUMNWINDOW NO.3 LIMITED 04132382
BRITISH TELECOM 01626499
BT (CBP) LIMITED 02002853
BT (INTERNATIONAL) HOLDINGS LIMITED 02216586
BT (MIDDLE EAST) LIMITED 04551245
BT (SECOND) NOMINEES LIMITED 02444635
BT (THIRD) NOMINEES LIMITED 02450492
BT (WORLDWIDE) LIMITED 01976244
BT ALDER TWO LIMITED 03938736
BT CABLESHIPS LIMITED 02604348
BT CENTRE NOMINEE 1 LIMITED 04107872
BT CENTRE NOMINEE 2 LIMITED 04109632
BT COMMUNICATIONS IRELAND GROUP LIMITED FC026254
BT COMMUNICATIONS MANAGEMENT LIMITED 02410798
BT EIGHTY-EIGHT LIMITED 05952760
BT EIGHTY-FIVE LIMITED 05213117
BT EIGHTY-FOUR LIMITED 05149396
BT EIGHTY-ONE LIMITED 04624419
BT EIGHTY-SEVEN LIMITED 05369151
BT EIGHTY-THREE LIMITED 04299650
BT FIFTY 02604361
BT FIFTY-SIX 03784129
BT FLEET HOLDINGS LIMITED 04383565
BT FORTY - FOUR 01904375
BT GLOBAL SERVICES LIMITED 02410810
BT HOLDINGS LIMITED 02216773
BT INVESTMENT CAPITAL GP LIMITED 04881968
BT LIMITED 02216369
BT NORDICS LIMITED 03983000
BT PROPERTY LIMITED 02410818
BT RISK MANAGEMENT LIMITED 02296498
BT SEVENTY-FOUR LIMITED 03940151
BT SEVENTY-NINE 04481167
BT SIXTY-EIGHT LIMITED 04166272
BT SIXTY-FOUR LIMITED 04007415
BT SOLUTIONS LIMITED 04573373
BT SUBSEA CABLES LIMITED 02255560
BT UAE LIMITED 04726666
BTEXACT TECHNOLOGIES LIMITED 04191470
CASTAIM LIMITED 03984695
CEGETEL HOLDINGS LIMITED 03407440
DELETEWAY LIMITED 04807713
DUNMORRIS LTD NI050509
ESAT TELECOMMUNICATIONS (UK) LIMITED 03271439
EXTRACLICK LIMITED 04552808
FROGHALL LIMITED 03784426
FROGHALL TWO LIMITED 03811353
GROUPBT LIMITED 04177089
INFONET UK LIMITED 02199899
MONDIAL HOUSE NOMINEE 1 LIMITED 04099263
MONDIAL HOUSE NOMINEE 2 LIMITED 04107995
NET2S LIMITED 03534898
NEWGATE STREET SECRETARIES LIMITED 02604359
NUMBERRAPID LIMITED 04825279
PARBIN LIMITED 03176954
PLUSFIGURE LIMITED 04008609
PLUSNET ASP LIMITED 04023210
PLUSNET EBT LIMITED 05658852
RADIANZ LIMITED 03918478
SHORWELL LIMITED 03811355
SOUTHGATE DEVELOPMENTS LIMITED 02325912
SPARTAN INS LTD 04453479
SQUARE MILE MARINA LIMITED 06264832
STEPSERVE LIMITED 03977369
SYNTEGRA (UK) LIMITED 02191609
SYNTEGRA LIMITED 03800126
SYNTEGRA SERVICES LIMITED 02196300
SYNTEGRA.COM LTD 00783854
THE WHITE LABEL TELECOMMS COMPANY LIMITED 04751099
TIJ DUNMORRIS LTD NI055674
TNS SYSTEMS INTEGRATION LIMITED 03631371
TOTAL NETWORK SOLUTIONS GROUP LIMITED 04010517
TOTAL NETWORK SOLUTIONS LIMITED 02629206

Ms N. Brenchley

 appointed 24 Apr 2007
also director of:
ADASTRAL PARK NOMINEE 1 LIMITED 04109534
BT (JERSEY) JUTLAND LIMITED FC028879
BT CLAIMS LIMITED 06666404
BT EIGHTY-NINE LIMITED 05952785
BT LEASE HOLDINGS LIMITED 04941979
BT LEASING LIMITED 04942001

Mr J.C. Challis

 appointed 30 Mar 2009
also director of:
ADASTRAL PARK NOMINEE 1 LIMITED 04109534
ARGENSYS LIMITED 04414969
B.I.C. SYSTEMS GROUP LIMITED NI029636
B.I.C. SYSTEMS LIMITED NI017597
BROADBAND VENTURES LIMITED 01890998
BT CABLESHIPS LIMITED 02604348
BT EIGHTY-FIVE LIMITED 05213117
BT EIGHTY-ONE LIMITED 04624419
BT EIGHTY-SEVEN LIMITED 05369151
BT EIGHTY-THREE LIMITED 04299650
BT EQUIPMENT FINANCE LIMITED 05440217
BT FIFTY-SIX 03784129
BT FLEET HOLDINGS LIMITED 04383565
BT FORTY - FOUR 01904375
BT INTERNATIONAL NETWORK SERVICES LIMITED 03621765
BT NINETY LIMITED 06341264
BT NINETY-ONE LIMITED 06341225
BT SEVENTY-NINE 04481167
CARA NORTHERN IRELAND LIMITED NI039926
CASTAIM LIMITED 03984695
CEGETEL HOLDINGS LIMITED 03407440
FROGHALL LIMITED 03784426
FROGHALL TWO LIMITED 03811353
LYNX COMPUTER SERVICES LIMITED 03536920
LYNX TECHNOLOGY HOLDINGS LIMITED 06306665
MONDIAL HOUSE NOMINEE 1 LIMITED 04099263
MONDIAL HOUSE NOMINEE 2 LIMITED 04107995
PARBIN LIMITED 03176954
PLUSFIGURE LIMITED 04008609
PLUSNET ASP LIMITED 04023210
PLUSNET EBT LIMITED 05658852
SHORWELL LIMITED 03811355
SPARTAN INS LTD 04453479
STEPSERVE LIMITED 03977369
THE WHITE LABEL TELECOMMS COMPANY LIMITED 04751099
WENTFORTH LEASING (NO.3) LIMITED 04887879
Industry:

BUYING & SELLING OF OWN REAL ESTATE SIC: 7012

Category:
Private Limited with Share Capital
Incorporated:
17 Nov 2000
Registered Office:

1 MORE LONDON PLACE, LONDON

,

SE1 2AF

 United Kingdom
Filing Summary:
Year End: 31-03
Dormant
Group of Companies:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY  01800000  Parent
BT GROUP PLC  04190816  Group
Last Updated:
16 Dec 2011 Refresh

UK Companies A-Z: Ad Page 21

Company number: 04109716
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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Company number: 04109716
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G. Beedham  Geoffrey Beedham
Director  ADASTRAL PARK NOMINEE 2 LIMITED
11 Feb 2010
BritishBritish
Ms L.A. Blackwell  Louise Blackwell
Director  ADASTRAL PARK NOMINEE 2 LIMITED
30 Mar 2009
BritishBritish
Ms N. Brenchley  Nicola Brenchley
Director  ADASTRAL PARK NOMINEE 2 LIMITED
24 Apr 2007
BritishBritish
Mr J.C. Challis  John Challis
Director  ADASTRAL PARK NOMINEE 2 LIMITED
30 Mar 2009
BritishBritish
NEWGATE STREET SECRETARIES LIMITED   NEWGATE STREET SECRETARIES LIMITED
Company Secretary  ADASTRAL PARK NOMINEE 2 LIMITED
07 Dec 2000
BritishBritish

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