GONZALEZ, BYASS & CO., LIMITED

00046967
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DERMOT ROBERT STRANGWAYES BOOTH

Birthdate: Feb 1937

Nationality: BRITISH

Address: 108 THE STREET KETTLESTONE NORFOLK NR210AU

Date Appointed: 19 Jul 2006

Appointment Type: C

Other Appointments: None

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ALVARO GONZALEZ DIEZ

Birthdate: Mar 1939

Nationality: SPANISH

Address: 7 PLACE LONGMALLE SWITZERLAND 1211

Date Appointed: 05 Sep 2002

Appointment Type: D

Other Appointments: None

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MANUEL MARIA MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA

Birthdate: Apr 1960

Nationality: SPANISH

Address: PLAZA TOMILLO 2 JEREZ 11407

Date Appointed: 05 Sep 2002

Appointment Type: D

Other Appointments: None

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THECLA MAGDALENA ANNA KAMPHUIJS

Birthdate: May 1966

Nationality: DUTCH

Address: KNSM-IAAN 717 AMSTERDAM 1019LH

Date Appointed: 16 Apr 2009

Appointment Type: D

Other Appointments: None

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GEORGE FREDERIK NICOLAI

Birthdate: Feb 1953

Nationality: BELGIAN

Address: J.VAN NASSALLSTRAAT 31 2596BM

Date Appointed: 01 May 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JOANES

Birthdate: Mar 1932

Nationality: BRITISH

Address: 20 WOODHALL DRIVE SE217HJ

Date Appointed: 15 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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WINTERS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 29 LUDGATE HILL EC4M7JE

Date Appointed: 03 Feb 1994

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN CORNOCK

Birthdate: Jun 1947

Nationality: BRITISH

Address: KEIZERSGRACHT 604 1017EP

Date Appointed: 15 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARTIN LLOYD COUZINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: HEATHROWSTRAAT 3

Date Appointed: 26 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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IAN CRAY

Birthdate: Jul 1957

Nationality: BRITISH

Address: HEATHOWSTRAAT 3

Date Appointed: 08 Nov 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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INTRA BEHEER BU

Birthdate: N/A

Nationality: DUTCH

Address: LEDSEPLEIN 29 THE NETHERLANDS

Date Appointed: 15 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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THECLA MAGDALENA ANNA KAMPHUIJS

Birthdate: May 1966

Nationality: DUTCH

Address: KNSM-LAAN 717 1019 LH

Date Appointed: 05 Sep 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MEESPIERSON TRUST B.V.

Birthdate: N/A

Nationality:

Address: AERT VAN NESSTRAAT 45 3012 CA ROTTERDAM

Date Appointed: 08 Nov 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HUNADA NOUSS

Birthdate: Dec 1958

Nationality: BRITISH

Address: KEIZERSGRACHT 446 B

Date Appointed: 19 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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LEANDRO REBUELTA DEL PEDREDO GONZALEZ

Birthdate: Jul 1952

Nationality: SPANISH

Address: LA MARQUESA APTDO 213 CARRETERA DE ARCOS KM3 CADIZ 11406

Date Appointed: 26 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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FRANCISCO VALENCIA JAEN

Birthdate: Jun 1934

Nationality: SPANISH

Address: AVENIDA CARRASCAL 15 MONTEALTO CADIZ

Date Appointed: 15 Oct 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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FRANCIJNA ADRIANE WITLOX-MUNTERS

Birthdate: Nov 1956

Nationality: DUTCH

Address: KIVITSLAAN 33 5062 AA

Date Appointed: 01 May 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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