CARL BYOIR (UK) LIMITED

Company number 03364908

14 officers / 11 resignations

LEUSCHKE, Sarah Louise Jane

• Correspondence address: Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 2 January 2020

LEUSCHKE, Sarah Louise Jane

• Correspondence address: Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

WHITEHEAD, Simon John Hilton

• Correspondence address: Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Pr, Comms And Public Affairs Consultant

PLEDGE, Michael

• Correspondence address: 8 Mardleywood, Welwyn, Hertfordshire, AL6 0UX
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Accountant

STIMPSON, Anthony Gwilym

• Correspondence address: 18 Heathway, Blackheath, London, SE3 7AN
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 5 December 2019
• Nationality: British
• Occupation: Chartered Accountant

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 27 April 1998

BULL, James Michael

• Correspondence address: 9 Eastby Close, Saffron Walden, Essex, CB11 3BJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 2008
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAQUES, Richard

• Correspondence address: 34 Gilpin Avenue, London, SW14 8QY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 April 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Director

LAURENCE, Andrew David

• Correspondence address: 55 Marmora Road, London, SE22 ORY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 December 1998
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Pr Consultant

MCLAREN, David John

• Correspondence address: Bagmoor Farm, Hambleden, Henley On Thames, RG9 6SY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 December 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Consultant

MILLAR, Richard

• Correspondence address: The Buckley Building, 49 Clerkenwell Green, London, EC1R 0EB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 2012
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PLEDGE, Michael

• Correspondence address: 8 Mardleywood, Welwyn, Hertfordshire, AL6 0UX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 April 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Accountant

STIMPSON, Anthony Gwilym

• Correspondence address: 18 Heathway, Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 May 1999
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 27 April 1998