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BYHOME LIMITED

Company number 04120400

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Officers: 28 officers / 23 resignations

GWILLIAM, Rachel Clare

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
10 September 2021

BOWES, Andrew

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
April 1979
Appointed on
31 January 2024
Nationality
Irish
Country of residence
England
Occupation
Director

DESPLANQUES, Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
May 1962
Appointed on
28 April 2011
Nationality
French
Country of residence
England
Occupation
Commercial Director

MIDDLETON, Andrew

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
April 1964
Appointed on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

NEWBY, Glynn

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1966
Appointed on
20 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHATTERJEE, Anindita Odeeti

Correspondence address
105 Manhattan Building, The Bow Quarter Fairfield Road, London, E3 2UG
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
10 January 2001
Nationality
British
Occupation
Trainee Solicitor

CLAYTON, Brian

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 July 2021

COPESTICK, Helen Vikki Frances

Correspondence address
17 Simms Gardens, East Finchley, London, N2 8HT
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
30 May 2001
Nationality
British
Occupation
Solicitor

JOSEPH, Vincent

Correspondence address
144 Dorset Road, London, SW19 3EF
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
17 December 2008
Nationality
French
Occupation
Finance Director

MONTFORT, Olivier

Correspondence address
1 Stanway Gardens, Acton, London, W3 9ST
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
14 October 2003
Nationality
French

MOSS, Jason

Correspondence address
3 Grandison Road, Battersea, London, SW11 6LS
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
24 January 2001
Nationality
British
Occupation
Trainee Solicitor

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
20 December 2018
Nationality
British
Occupation
Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

BODIN, Bruno Albert

Correspondence address
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, United Kingdom, RH16 1XP
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 May 2001
Resigned on
17 December 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Businessman

CARR, David John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 December 2008
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

CHATTERJEE, Anindita Odeeti

Correspondence address
105 Manhattan Building, The Bow Quarter Fairfield Road, London, E3 2UG
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 December 2000
Resigned on
10 January 2001
Nationality
British
Occupation
Trainee Solicitor

COPESTICK, Helen Vikki Frances

Correspondence address
17 Simms Gardens, East Finchley, London, N2 8HT
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 January 2001
Resigned on
30 May 2001
Nationality
British
Occupation
Solicitor

FARQUE, Gerald

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 November 2023
Resigned on
31 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FOY, John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 April 2013
Resigned on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSEPH, Vincent

Correspondence address
Ecovert Fm Ltd, Waterloo Centre, Elizabeth House, 39 York Road, London, England, SE1 7NQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 December 2007
Resigned on
28 April 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MINAULT, Pascal

Correspondence address
5 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 October 2003
Resigned on
11 December 2007
Nationality
French
Occupation
Managing Director

MOSS, Jason

Correspondence address
3 Grandison Road, Battersea, London, SW11 6LS
Role Resigned
Director
Date of birth
February 1976
Appointed on
10 January 2001
Resigned on
24 January 2001
Nationality
British
Occupation
Trainee Solicitor

PHIPPS, Simon David

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 January 2010
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PIERCE, David William

Correspondence address
47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 July 2008
Resigned on
17 December 2008
Nationality
British
Occupation
Finance Director

PLUMLEY, Xavier Alexander

Correspondence address
The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 July 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RACINE, Oliver Marie

Correspondence address
Flat 608 East Block, Forum Magnum Square, London, SE1 7GN
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 May 2001
Resigned on
14 October 2003
Nationality
French
Occupation
Businessman

WESTON, Clive

Correspondence address
3 More Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 December 2000
Resigned on
30 May 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
1 December 2000
Resigned on
1 December 2000