Advanced company searchLink opens in new window

BYRON HAMBURGERS LIMITED

Company number 07228130

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

PEPPER, David John

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
January 1959
Appointed on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

WILKINSON, Simon

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
August 1968
Appointed on
9 May 2019
Nationality
British
Country of residence
England
Occupation
Ceo

BOSTON, Simon Atwell

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Secretary
Appointed on
12 November 2013
Resigned on
7 March 2018

CARTER, Nicholas Michael

Correspondence address
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW
Role Resigned
Secretary
Appointed on
20 April 2010
Resigned on
12 November 2013

BOSTON, Simon Atwell

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
February 1977
Appointed on
19 December 2012
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BYNG, Thomas Francis Edmund

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 November 2011
Resigned on
2 January 2017
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Nicholas Michael

Correspondence address
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 April 2010
Resigned on
12 November 2013
Nationality
British
Country of residence
England
Occupation
Director

COPE, Simon

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 September 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

DE POLO, Steven Michael

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
October 1981
Appointed on
3 December 2018
Resigned on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

HOARE, Russell

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 July 2018
Resigned on
9 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MANDERS, Andrew Craig

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 March 2017
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

PHILLIPS, Dalton Timothy

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 July 2017
Resigned on
5 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SMYTH, Harvey John

Correspondence address
5th, Floor, Balcombe Street, London, United Kingdom, NW1 6NW
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 April 2010
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WICKERS, Neil David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 November 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Nicholas John

Correspondence address
1st Floor, 14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 September 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director