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BYBOX HOLDINGS LIMITED

Company number 04130988

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Officers: 23 officers / 19 resignations

SNOW, Clara Jane Rosalind

Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Secretary
Appointed on
16 December 2019

DEMEULENEERE, Kurt

Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Director
Date of birth
October 1968
Appointed on
17 September 2019
Nationality
Belgian
Country of residence
England
Occupation
Cfo

GARRITT, Mark Stephen

Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Active
Director
Date of birth
December 1963
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Stuart James

Correspondence address
373 Woodstock Road, Oxford, England, OX2 8AA
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HOLE, Kevin Gary

Correspondence address
1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
Role Resigned
Secretary
Appointed on
2 October 2003
Resigned on
24 August 2017
Nationality
British
Occupation
Accountant

MILLER, Stuart James

Correspondence address
The Barn House, 4 Church Farm, Sunningwell, Oxfordshire, OX13 6RH
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
2 October 2003
Nationality
British
Occupation
Director

ROWSE, Peter David

Correspondence address
Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
Role Resigned
Secretary
Appointed on
24 August 2017
Resigned on
16 December 2019

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
27 December 2000
Resigned on
16 March 2001

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
19 April 2001

AGOSTINELLI, Richard

Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 September 2019
Resigned on
31 January 2023
Nationality
American
Country of residence
England
Occupation
Ceo

BULLOCK, Stephen Digby

Correspondence address
Beenham House, Webbs Lane, Beenham, Berkshire, RG7 5LJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 June 2002
Resigned on
3 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUPUY, Patrick Pierre Marie

Correspondence address
16 Allee De Choponval, Noisy Le Roi, 78590, France
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 April 2001
Resigned on
13 October 2005
Nationality
French
Occupation
Director

FALLON, Charles Matthew

Correspondence address
Green Lane Farm, Cockers Hill, Compton Common, Somerset, BS39 4JU
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 April 2001
Resigned on
4 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOLE, Kevin Gary

Correspondence address
1 Tyrell Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8EY
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 October 2003
Resigned on
11 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HUXTER, Stephen Robert Harold

Correspondence address
Harris & Co, 2 Pavilion Court, 600 Pavilion Drive Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7SL
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 April 2001
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Stuart James

Correspondence address
Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 April 2001
Resigned on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Director

ROWSE, Peter David

Correspondence address
Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 August 2015
Resigned on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SCHURR, Vincent

Correspondence address
6 Allee De L'Alliance, Versailles, 78000, France
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 April 2001
Resigned on
3 August 2016
Nationality
French
Country of residence
France
Occupation
Director

TURNER, Daniel Robert

Correspondence address
Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom, HP14 4AJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 April 2001
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
27 December 2000
Resigned on
16 March 2001

D21 SA

Correspondence address
10b, Rue Des Merovingiens, Bertrange, L-8070, Luxemburg
Role Resigned
Director
Appointed on
12 November 2013
Resigned on
31 August 2018

Registered in a European Economic Area What's this?

Place registered
LUXUMBERG
Registration number
B0167868

DARDEL INDUSTRIES S A

Correspondence address
1-9, Rue D'Arcueil, Montrogue, 92120, France
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
12 November 2013

Registered in a European Economic Area What's this?

Place registered
MONTROUGE FRANCE
Registration number
411965189

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
16 March 2001
Resigned on
19 April 2001