BYNX EUROPE LIMITED

Company number 02848591

25 officers / 21 resignations

MOORE, Kathleen

• Correspondence address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Secretary
• Appointed on: 14 February 2011

BINKS, Mark

• Correspondence address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GOSCHEN, Owen

• Correspondence address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 April 1999
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Operations Director

JEFFERIES, Gary Robert

• Correspondence address: 34 Wellesbourne House Business Centre, Walton Road, Wellesbourne, Warwickshire, United Kingdom, CV35 9JB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BEDDARD, Darren James

• Correspondence address: 2 Price Close West, Warwick, Warwickshire, CV34 6NR
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Nicholas John

• Correspondence address: 328 St Leonards Road, Windsor, Berkshire, SL4 3DX
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 16 February 1999
• Nationality: British

NANDRA, Harvinder Singh

• Correspondence address: 32 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 14 February 2011
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 12 October 2002
• Nationality: British

SHEIKH, Shoaib Afzal

• Correspondence address: The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Director

SHEIKH, Shoaib Afzal

• Correspondence address: 40 Marlborough Road, Nuneaton, Warwickshire, CV11 5PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

STAINTON, Roderick Robert

• Correspondence address: 87 4th Street, Parkmore Sandton, Ganteng, 2196, South Africa
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 25 April 2002
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1993
• Resigned on: 27 August 1993

TLG EMPLOYERS LIMITED

• Correspondence address: 42 Kenavon Drive, Reading, Berkshire, RG1 3DH
• Role (Resigned): Secretary
• Appointed on: 12 October 2002
• Resigned on: 19 March 2003

BINKS, Mark

• Correspondence address: 8 Nakuru Road, Sunninghill Johannesburg 2157, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 August 1993
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Manager And Maging Director

BROMILOW, Nigel Edward

• Correspondence address: 3 Northcroft Road, Englefield Green, Surrey, TW20 0DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 August 1993
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive And Direct

FENELON, Paul David

• Correspondence address: Ard Einin, Marino Avenue East, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 1999
• Resigned on: 25 April 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARPER, Trevor Paul

• Correspondence address: 7 Mispel Street, Weltereden Park 1709, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 August 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director (Technical)

MOTTRAM, Christopher Elliott

• Correspondence address: 14 Holly House 14 St Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CONNOR, Thomas Martin

• Correspondence address: Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 August 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHEIKH, Shoaib Afzal

• Correspondence address: The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2003
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SQUIRES, Martin William

• Correspondence address: Exhall View, Ardens Grafton, Alcester, Warwickshire, B49 6DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 August 1993
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Branch Manager And Director

STAINTON, Roderick Robert

• Correspondence address: 17 Fleming Street Bryanston, South Africa PO BOX 1222 Cramerview, 2060, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 1999
• Resigned on: 25 April 2002
• Nationality: South African
• Occupation: Chartered Accountant

WARING, John

• Correspondence address: 82 Sillhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Sales Director

WRIGHT, John Anthony

• Correspondence address: 1 Summerfield Rise, Goring, Reading, Berkshire, RG8 0DS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 1999
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Operations Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1993
• Resigned on: 27 August 1993