CALBYTE LIMITED

Company number 03916225

17 officers / 15 resignations

MOCANU, Andreea Ecaterina

• Correspondence address: 3 The Shrubberies, George Lane, London, England, E18 1BD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 October 2021
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Director

OTTOLINI, Marco

• Correspondence address: 3 The Shrubberies, George Lane, London, England, E18 1BD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000
• Nationality: British

PIONEER SECRETARIAL SERVICES LIMITED

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 28 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07777383

WESTOUR SERVICES LIMITED

• Correspondence address: 5-6, The Shrubberies, George Lane, London, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 12 August 2009

WHITEHATS LIMITED

• Correspondence address: Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 17 March 2009

WOODFORD SERVICES LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926837

FULLER, Jennifer Jayne

• Correspondence address: 27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 January 2000
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULME, Douglas James Morley

• Correspondence address: 3 The Shrubberies, George Lane, South Woodford, London, E18 1BC
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

JACKSON, John

• Correspondence address: 2a, Beechmount Road, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5AD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 July 2016
• Resigned on: 1 April 2021
• Nationality: Scottish
• Country of residence: Scotish
• Occupation: Director

LEIGH, Peter Beau

• Correspondence address: 3 The Shrubberies, George Lane, London, England, E18 1BD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 November 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Channel Island
• Occupation: Director

RANDALL, Pamela

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

REILLY, Susan Tanya Lisette

• Correspondence address: 1 Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 March 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000

PIONEER DIRECTORS LIMITED

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Director
• Appointed on: 11 November 2011
• Resigned on: 28 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04755437

WESTOUR DIRECTORS LIMITED

• Correspondence address: 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 12 August 2009

WOODFORD DIRECTORS LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, E18 1BG
• Role (Resigned): Director
• Appointed on: 12 August 2009
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926653