BYFIELD PROPERTIES LIMITED

Company number 03646534

10 officers / 8 resignations

NAISH, Justin

• Correspondence address: 44c Lennox Gardens, London, SW1X 0DJ
• Role: Secretary
• Appointed on: 24 May 2001
• Nationality: British

KING, Alan Albert

• Correspondence address: Flat 31, Handel Mansions, Wyatt Drive, Barnes, London, England, SW13 8AH
• Role: Director
• Date of birth: December 1941
• Appointed on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANKHANIA, Chandrika

• Correspondence address: Crossstone Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 24 May 2001
• Nationality: British

PANKHANIA, Rajan

• Correspondence address: 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1998
• Resigned on: 16 November 1998

BERGLUND, Jan-Eric Eric Johan

• Correspondence address: 1b, Abingdon Mansions, Abingdon Road, London, England, England, W8 6AD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 June 2001
• Resigned on: 1 February 2011
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: It Consultant

PANKHANIA, Rajan

• Correspondence address: 38 Anselm Road, Hatch End, Middlesex, HA5 4LJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 November 1998
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANKHANIA, Rajendra Parshottam

• Correspondence address: Cross Stone, Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 November 1998
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPERRIN, Anthony John

• Correspondence address: 11 Palewell Park, East Sheen, London, SW14 8JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 May 2001
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1998
• Resigned on: 16 November 1998