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BY DEVELOPMENT LIMITED

Company number 06569580

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Officers: 22 officers / 18 resignations

SHEARS, Charissa Jane

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
1 August 2024

CAMPBELL, Oliver David Andres

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1977
Appointed on
7 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

ROUX, Thibaut Maxime

Correspondence address
Becket House, 1 Lambeth Palace Road, London, England, England, SE1 7EU
Role Active
Director
Date of birth
December 1974
Appointed on
2 October 2023
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

VIALA, Fabienne Paule

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
August 1962
Appointed on
2 May 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chairman

CHILD, Amanda

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
18 April 2016
Resigned on
31 July 2024

CLAYTON, Brian

Correspondence address
Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
Role Resigned
Secretary
Appointed on
20 August 2013
Resigned on
18 April 2016

PIERCE, David William

Correspondence address
Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
20 August 2013
Nationality
British

ABSON, Paul

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 January 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOUTROLLE, Axel Francois Cornelis

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 September 2018
Resigned on
31 January 2023
Nationality
French
Country of residence
England
Occupation
Director

BRADLEY, Robert Keith

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 August 2020
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

CHRISTOLOMME, Lionel Marie Michel

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 April 2008
Resigned on
18 July 2018
Nationality
French
Country of residence
England
Occupation
Managing Director

CRILLON, Olivier

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 July 2015
Resigned on
18 July 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Group Finance Director

DE SEVERAC, Thierry

Correspondence address
173 Blythe Road, London, United Kingdom, W14 0HL
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
16 December 2009
Nationality
French
Country of residence
England
Occupation
Director Housing

GUERIN, Nicolas Alexandre Pierre

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 September 2012
Resigned on
27 August 2020
Nationality
French
Country of residence
England
Occupation
Property Development Director

HYDE, Stephen Anthony

Correspondence address
Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 January 2013
Resigned on
26 August 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

JOUY, Philippe Daniel, Jacques

Correspondence address
Elizabeth House 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 February 2010
Resigned on
24 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

MIDENA, Jean-Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 August 2018
Resigned on
3 October 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PRONGUÉ, Phillippa Jane Wilton

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 June 2022
Resigned on
7 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLAMA-ROYER, Stephane

Correspondence address
Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 February 2009
Resigned on
24 September 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

SOULIER, Olivier

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 September 2018
Resigned on
3 November 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SOW, Madani

Correspondence address
Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 December 2009
Resigned on
26 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chairman

TATTON, Craig Nicholas

Correspondence address
Lombard House, Worcester Road, Stourport On Severn, Worcs, United Kingdom, DY13 9BZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 August 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director