CARL BYOIR (UK) LIMITED

03364908
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD CARL BYOIR (UK) LIMITED LONDON ENGLAND SE1 9GL

People & Contacts

Contact Details
Registered Address ROSE COURT, 2 SOUTHWARK BRIDGE ROAD
CARL BYOIR (UK) LIMITED LONDON ENGLAND

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HURTRAIL LIMITED 02 May 1997 - 22 Aug 1997
People

Current directors

MRS SARAH LOUISE JANE LEUSCHKE

Birthdate: N/A

Nationality:

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD CARL BYOIR (UK) LIMITED SE19GL

Date Appointed: 02 Jan 2020

Appointment Type: C

Other Appointments: None

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MRS SARAH LOUISE JANE LEUSCHKE

Birthdate: Oct 1967

Nationality: BRITISH

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD CARL BYOIR (UK) LIMITED SE19GL

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN HILTON WHITEHEAD

Birthdate: Jul 1966

Nationality: BRITISH

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD CARL BYOIR (UK) LIMITED SE19GL

Date Appointed: 06 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL PLEDGE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 MARDLEYWOOD HERTFORDSHIRE AL60UX

Date Appointed: 27 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 02 May 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GWILYM STIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 18 HEATHWAY BLACKHEATH SE37AN

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL BULL

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9 EASTBY CLOSE SAFFRON WALDEN CB113BJ

Date Appointed: 31 Dec 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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RICHARD JAQUES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 34 GILPIN AVENUE SW148QY

Date Appointed: 27 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID LAURENCE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 55 MARMORA ROAD SE22ORY

Date Appointed: 18 Dec 1998

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MCLAREN

Birthdate: Mar 1944

Nationality: BRITISH

Address: BAGMOOR FARM HAMBLEDEN RG96SY

Date Appointed: 31 Dec 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MILLAR

Birthdate: Jul 1965

Nationality: BRITISH

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD CARL BYOIR (UK) LIMITED SE19GL

Date Appointed: 19 Jan 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PLEDGE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 MARDLEYWOOD HERTFORDSHIRE AL60UX

Date Appointed: 27 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 02 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GWILYM STIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 18 HEATHWAY BLACKHEATH SE37AN

Date Appointed: 19 May 1999

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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