BYNX LIMITED

Company number 03294132

31 officers / 26 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: 3 Meon Close, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8SX
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOSCHEN, Owen

• Correspondence address: Glebe Cottage, 52 Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 May 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

JEFFERIES, Gary Robert

• Correspondence address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

SMITH, Ashley James

• Correspondence address: 2 Chainmail Crescent, Castle Hill, Sydney 2154, Australia, FOREIGN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2006
• Nationality: South African
• Country of residence: Australia
• Occupation: Managing 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: Accountant

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 12 October 2002
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Chartered Sec

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 13 October 2000
• 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: 13 October 2000
• 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

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

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996

BROMILOW, Nigel Edward

• Correspondence address: 3 Northcroft Road, Englefield Green, Surrey, TW20 0DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 January 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Choong Fai

• Correspondence address: 53 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 June 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

FENELON, Paul David

• Correspondence address: Ard Einin, Marino Avenue East, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 January 2001
• Resigned on: 31 January 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 December 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Chartered Sec

HARPER, Trevor Paul

• Correspondence address: 7 Mispel Street, Weltevreden Park 1709, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Technical Manager

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 June 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Chartered Secretary

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Gruop Director Corp, Finance &

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 December 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'CONNOR, Thomas Martin

• Correspondence address: Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 February 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Director

SQUIRES, Martin William

• Correspondence address: Exhall View, Ardens Grafton, Alcester, Warwickshire, B49 6DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

STAINTON, Roderick Robert

• Correspondence address: PO BOX 1222, Cramerview, 2060, South Africa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 January 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

VERVAET, Alain Edmond

• Correspondence address: No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 May 2010
• Resigned on: 28 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non Executive Director

TLG EMPLOYERS LIMITED

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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996