BYCENTRAL HOLDINGS LIMITED

Company number 04691613

30 officers / 25 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 7 June 2017

UK Limited Company What's this?

• Registration number: 03819468

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 2 April 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Associate Asset Manager

HAYMAN, Simon

• Correspondence address: 91 Sugden Road, London, United Kingdom, SW11 5ED
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBY, Glynn

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, England, SE1 7EU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate, Asset Management

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 26 February 2007
• Nationality: British

JOSEPH, Vincent

• Correspondence address: 144 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 18 August 2005
• Nationality: French
• Occupation: Finance Director

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 17 October 2008
• Nationality: British

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 1 March 2011
• Nationality: Other

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 25 March 2003

BODIN, Bruno Albert

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 March 2003
• Resigned on: 14 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 6 March 2008
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHRISTOLOMME, Lionel

• Correspondence address: 25 Altenburg Gardens, Clapham, London, England, SW11 1JH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 October 2006
• Resigned on: 11 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2006
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, William Richard

• Correspondence address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 March 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GLEDHILL, Sarah Louise

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 March 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEDHILL, Sarah Louise

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 October 2016
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Mark John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2018
• Resigned on: 1 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

GRIFFITHS, Mark John

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 April 2013
• Resigned on: 1 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Regional Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2012
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, Simon Roger

• Correspondence address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2007
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Operations Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 March 2003
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOSEPH, Vincent

• Correspondence address: 48 Firstway, London, SW20 0GD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 December 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Stephen Howard

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 April 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCERLANE, Andrew John

• Correspondence address: Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 February 2023
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 March 2003
• Resigned on: 11 December 2007
• Nationality: French
• Occupation: Managing Director

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 April 2009
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 October 2007
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 25 March 2003