CompaniesInTheUK

CALBYTE LIMITED

Company number 03916225 ·

Active

4 officers / 13 resignations

Marco OTTOLINI

Director Active
Correspondence address
3 The Shrubberies George Lane, London, England, E18 1BD
Appointed
2021-09-01
Nationality
Italian
Country of residence
Italy
Date of birth
August 1965

MRS PAMELA RANDALL

Director Active
Correspondence address
85 SPRINGFIELD ROAD, CHELMSFORD, ENGLAND, CM2 6JL
Appointed
2016-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GIBRALTAR
Date of birth
May 1951

MR JOHN JACKSON

Director Active
Correspondence address
2A BEECHMOUNT ROAD, LENZIE, KIRKINTILLOCH, GLASGOW, SCOTLAND, G66 5AD
Appointed
2016-07-28
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTISH
Date of birth
March 1946

MR PETER BEAU LEIGH

Director Active
Correspondence address
29 LINCOLN'S INN FIELDS, HOLBORN, ENGLAND, WC2A 2EG
Appointed
2011-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
CHANNEL ISLAND
Date of birth
July 1952

Andreea Ecaterina MOCANU

Director Resigned
Correspondence address
3 The Shrubberies George Lane, London, England, E18 1BD
Appointed
2021-10-08
Resigned
2026-05-22
Nationality
Romanian
Country of residence
United Kingdom
Date of birth
November 1978

PIONEER DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
85 SPRINGFIELD ROAD, CHELMSFORD, ENGLAND, CM2 6JL
Appointed
2011-11-11
Resigned
2016-07-28
Nationality
NATIONALITY UNKNOWN

PIONEER SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
85 SPRINGFIELD ROAD, CHELMSFORD, ENGLAND, CM2 6JL
Appointed
2011-11-11
Resigned
2016-07-28
Nationality
NATIONALITY UNKNOWN

MR DOUGLAS JAMES MORLEY HULME

Director Resigned
Correspondence address
3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BC
Appointed
2009-10-01
Resigned
2011-11-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
October 1943

WOODFORD SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1BG
Appointed
2009-08-12
Resigned
2011-11-11
Nationality
BRITISH

WOODFORD DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Appointed
2009-08-12
Resigned
2011-11-11
Nationality
BRITISH

WESTOUR SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5-6 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Appointed
2009-03-17
Resigned
2009-08-12
Occupation
SECRETARY
Nationality
BRITISH

MRS SUSAN TANYA LISETTE REILLY

Director Resigned
Correspondence address
1 YONGE CLOSE, BOREHAM, CHELMSFORD, ESSEX, CM3 3GY
Appointed
2009-03-17
Resigned
2011-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1979

WESTOUR DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP
Appointed
2009-03-17
Resigned
2009-08-12
Occupation
DIRECTOR
Nationality
BRITISH

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
2000-01-31
Resigned
2000-01-31
Nationality
BRITISH

MRS JENNIFER JAYNE FULLER

Director Resigned
Correspondence address
27 HOPPINGWOOD AVENUE, NEW MALDEN, SURREY, KT3 4JX
Appointed
2000-01-31
Resigned
2009-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

IRENE LESLEY HARRISON

Nominee Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Appointed
2000-01-31
Resigned
2000-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WHITEHATS LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE 16 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
Appointed
2000-01-31
Resigned
2009-03-17
Nationality
BRITISH