BTG Professional Services Limited
- Company number
- 03241573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1996
- Nature of business
- Activities of head offices
- Corporate group
- BTG Consulting PLC (44 companies)
Registered office
Previous names
- M.C.F. Corporate Finance Limited (until 24 Apr 2006)
- BTG Consulting (Head Office) Limited (until 9 Oct 2007)
- BTG Consulting Limited (until 5 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Edward Nicholas | Director | 5 Dec 2018 | |
| HUMPHREY, John Ashton | Secretary | 1 Jul 2008 | |
| TRAYNOR, Richard William | Director | 6 May 2005 | |
| DICK, Andrew David | Director | 6 May 2005 | 14 Dec 2010 |
| BURTON, Catherine Francesca Rosalind | Secretary | 3 Aug 2007 | 1 Jul 2008 |
| ROBERTS, Alan John | Secretary | 6 May 2005 | 3 Aug 2007 |
| IRWIN, David | Director | 2 Aug 1999 | 6 May 2005 |
| EDWARDS, Timothy Francis | Secretary | 21 Jul 1997 | 6 May 2005 |
| EDWARDS, Timothy Francis | Director | 23 Aug 1996 | 6 May 2005 |
| ROBERTS, Steven Mark | Director | 23 Aug 1996 | 6 May 2005 |
| GRUNEWALD, Sarah Helen | Director | 1 Oct 2002 | 29 Apr 2005 |
| EARDLEY, Mark Ronald | Director | 12 Jul 1997 | 26 Apr 2001 |
| CRANWICK WATSON LIMITED | Corporate-Secretary | 23 Aug 1996 | 21 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Begbies Traynor Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
BTG Professional Services Limited → BTG Consulting PLC
Controls
- CVR Global LLP (OC398681)
Directors’ other companies
- TAYLOR, Edward Nicholas - Director at MAF Property Limited
- TRAYNOR, Richard William - Director at Insolvency Advice Limited
- TRAYNOR, Richard William - Director at Specialist Professional Services Limited
- TRAYNOR, Richard William - Director at MAF Property Limited
Companies at the same address
- Begbies Traynor (Sy) LLP (OC309058)
- Begbies Traynor Legal Services LLP (OC307989)
- BTG Advisory LLP (OC319336)
- BTG Begbies Traynor (Central) LLP (OC306540)
- BTG Begbies Traynor Limited (03032280)
- BTG Consulting PLC (05120043)
- BTG Corporate Finance LLP (OC312960)
- BTG Corporate Solutions Limited (05068299)
- BTG Global Advisory Limited (06050727)
- BTG Tax LLP (OC327306)