BYNORTH (HOLDINGS) LIMITED
10 officers / 19 resignations
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
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
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
- 30 March 2023
- Resigned on
- 30 September 2023
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
CAMPBELL, Alasdair
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- November 1984
- Appointed on
- 12 April 2022
- Resigned on
- 31 March 2023
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
- 7 December 2021
- Resigned on
- 17 May 2023
HCP MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 6 June 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
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
- Resigned on
- 2 January 2025
WEGENER, Elena Giorgiana
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 5 February 2015
- Resigned on
- 7 December 2021
WAYMENT, Mark Christopher
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- December 1958
- Appointed on
- 14 July 2008
- Resigned on
- 12 April 2022
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
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
- Occupation
- PROJECT FINANCE MANAGER
Average house price in the postcode SE1 7NQ £84,241,000
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
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
Average house price in the postcode DA2 7AU £546,000
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
Average house price in the postcode W4 3JF £710,000
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
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
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
Average house price in the postcode SE1 7NQ £84,241,000
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
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SW11 6PT £1,320,000
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
Average house price in the postcode GU4 7UG £1,722,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
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
Average house price in the postcode E1W 1PW £861,000
PAILEX SECRETARIES LIMITED
- Correspondence address
- 20 BEDFORD ROW, LONDON, WC1R 4JS
- Role RESIGNED
- Secretary
- Appointed on
- 3 May 2007
- Resigned on
- 3 May 2007
- Nationality
- BRITISH
Average house price in the postcode WC1R 4JS £15,990,000
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
Average house price in the postcode SW11 6NS £1,512,000
PAILEX NOMINEES LIMITED
- Correspondence address
- 20 BEDFORD ROW, LONDON, WC1R 4JS
- Role RESIGNED
- Director
- Appointed on
- 3 May 2007
- Resigned on
- 3 May 2007
- Nationality
- BRITISH
Average house price in the postcode WC1R 4JS £15,990,000
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
Average house price in the postcode SW11 6JR £993,000
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
- 3 May 2007
- Resigned on
- 2 February 2012
- Nationality
- FRENCH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SE1 7NQ £84,241,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company