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BYZGEN LIMITED

Company number 10794150

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Officers: 10 officers / 5 resignations

HARBER, Ben

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
6 September 2017

BORIS, Pascal Albert

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
February 1950
Appointed on
12 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

HOUGHTON, John Nicholas Reynolds, General

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
October 1954
Appointed on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Chairman

RALPHS, Marcus James

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
September 1978
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SCHERRER, Bruno

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
October 1969
Appointed on
12 September 2019
Nationality
French
Country of residence
Switzerland
Occupation
Director

BOTTOMLEY, John Michael

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 May 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

COUZENS, Michael Alastair

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 January 2019
Resigned on
2 June 2020
Nationality
British
Country of residence
England
Occupation
Director

HOWITT, Anthony Harry

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1988
Appointed on
18 September 2017
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILUBE, Thomas Segun

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 September 2017
Resigned on
21 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEWIS, Paul Simon

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 September 2017
Resigned on
17 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director