BYZAK LIMITED

Company number 01809458

25 officers / 22 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

MCGILVRAY, Craig Matthew

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 10 June 2013

KIRKIN, Richard William

• Correspondence address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 11 April 1997
• Nationality: British

SMITH, Stephen Philip Noel

• Correspondence address: 22 Cawley Avenue, Culcheth, Warrington, Cheshire, WA3 4DF
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 21 October 2011
• Nationality: British
• Occupation: Accountant

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 October 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYRNE, Peter James

• Correspondence address: Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 17 May 1991
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

COOKSON, Anthony Russell

• Correspondence address: 6 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 October 2001
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Contracts Manager

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOOD, John Joseph

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 October 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FORREST, David Robert

• Correspondence address: 42 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 May 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Marketing Director

FOWLIE, Kevin Alexander

• Correspondence address: Amey, Holme Road, Bamber Bridge, Preston, England, PR5 6BP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 January 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

HAYES, Neil Franklin

• Correspondence address: 12 Hillview Gardens, Liverpool, Merseyside, L25 7XE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 17 May 1991
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Civil Engineer

HOLLAND, Daniel Lawrence

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 October 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Darren Simon

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 July 2018
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, Patrick James

• Correspondence address: Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 17 May 1991
• Resigned on: 11 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KIRTON, David

• Correspondence address: Beckside, Simonstone Lane Simonstone, Burnley, Lancashire, BB12 7NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 October 2001
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

MCLOUGHLIN, David Michael

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 July 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PARSONS, James Christopher

• Correspondence address: 4 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 17 May 1991
• Resigned on: 11 April 1997
• Nationality: Irish
• Occupation: Civil Engineer

RAFFERTY, Patrick

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 November 2020
• Resigned on: 12 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Director

THAIN, Paul

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2020
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WARD, Richard James

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 November 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant