BYNORTH (HOLDINGS) LIMITED

Company number 06236671

29 officers / 24 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 6 June 2017

UK Limited Company What's this?

• Registration number: 03819468

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, Anthony Robert

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Katherine Victoria

• Correspondence address: Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 18 July 2008
• Nationality: British

JOUY, Philippe

• Correspondence address: 27 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 12 July 2007
• Nationality: Francaise

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 30 April 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• 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

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

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: 3 May 2007
• Resigned on: 2 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Alasdair

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 12 April 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

CARR, David John

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2008
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHRISTOLOMME, Lionel Marie Michel

• Correspondence address: 82 Kelmscott Road, Battersea, London, SW11 6PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 February 2008
• Resigned on: 30 April 2009
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

DESPLANQUES, Luc

• Correspondence address: C/O Bouygues Uk, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2009
• Resigned on: 18 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Company Director

FARQUE, Gerald

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 May 2011
• Resigned on: 18 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations 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: 30 March 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GROLIN, Alexis

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 November 2011
• Resigned on: 18 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Project Finance Manager

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 December 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2012
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LE SAUX, Yann Paul

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 February 2008
• Resigned on: 29 November 2011
• Nationality: French
• Occupation: Senior Finance Manager

MCDONALD, Stephen Howard

• Correspondence address: Elizabeth House, 39 York Street, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 May 2007
• Resigned on: 8 February 2008
• Nationality: French
• Occupation: Managing Director

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 July 2007
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEEKINGS, Harry Edward Charles

• Correspondence address: 60 Hermitage Court, Knighten Street, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 July 2007
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Company Director

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 July 2008
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEGENER, Elena Giorgiana

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 February 2015
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007