BYCENTRAL HOLDINGS LIMITED
9 officers / 20 resignations
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
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
Average house price in the postcode SW11 5ED £1,142,000
GLEDHILL, Sarah Louise
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 27 March 2023
- Resigned on
- 30 September 2023
MCERLANE, Andrew John
- Correspondence address
- Level 7 One Bartholomew Close, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1988
- Appointed on
- 1 February 2023
- Resigned on
- 2 April 2024
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
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
HCP MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 7 June 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
HOLDEN, Mark Geoffrey David
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- September 1957
- Appointed on
- 4 July 2012
- Resigned on
- 27 March 2023
CARR, David John
- Correspondence address
- Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
- Role ACTIVE
- director
- Date of birth
- February 1969
- Appointed on
- 6 March 2008
- Resigned on
- 23 June 2023
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
- 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
- Occupation
- REGIONAL DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
- Occupation
- COMPANY DIRECTOR
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
- Nationality
- BRITISH
Average house price in the postcode BS1 6JS £33,478,000
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
- Occupation
- ACCOUNTANT
Average house price in the postcode SW1Y 4QU £83,465,000
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
Average house price in the postcode DA2 7AU £546,000
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
- Occupation
- 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 October 2007
- Resigned on
- 17 October 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
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
Average house price in the postcode W4 3JF £710,000
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
Average house price in the postcode TN16 2NT £1,135,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW11 1JH £1,423,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
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
Average house price in the postcode GU23 7BX £946,000
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
Average house price in the postcode KT13 9TG £2,421,000
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
Average house price in the postcode SW19 3EF £671,000
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
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
Average house price in the postcode SW11 6JR £993,000
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
- Occupation
- FINANCIER
Average house price in the postcode TN4 8XT £1,509,000
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
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
Average house price in the postcode NW8 8EP £749,000
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