- Company Overview for BYBOX HOLDINGS LIMITED (04130988)
- Filing history for BYBOX HOLDINGS LIMITED (04130988)
- People for BYBOX HOLDINGS LIMITED (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