BYWEST (HOLDINGS) LIMITED

04076709
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY ENGLAND BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE, LONDON ROAD SWANLEY ENGLAND

BR8 7AG
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

VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE, LONDON ROAD BR87AG

Date Appointed: 07 Jun 2017

Appointment Type: C

Other Appointments: None

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SIMON HAYMAN

Birthdate: May 1966

Nationality: BRITISH

Address: 91 SUGDEN ROAD SW115ED

Date Appointed: 16 Aug 2019

Appointment Type: D

Other Appointments: None

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GLYNN NEWBY

Birthdate: Dec 1965

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 17 Oct 2013

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR NEIL ANDREW WOODBURN

Birthdate: Mar 1979

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 03 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JOHN HAZELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: LOWER FARM COTTAGE CAMELSDALE ROAD SURREY GU273SG

Date Appointed: 18 Jul 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 12 AMBERLEY CLOSE SEND SURREY GU237BX

Date Appointed: 18 Aug 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 01 Mar 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 26 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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OLIVIER MONFORT

Birthdate: Jun 1958

Nationality: FRENCH

Address: 1 STANWAY GARDENS ACTON W39ST

Date Appointed: 22 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 17 Oct 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR BRUNO ALBERT BODIN

Birthdate: Apr 1952

Nationality: FRENCH

Address: ELIZABETH HOUSE 39 YORK ROAD SE17NQ

Date Appointed: 22 Sep 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CARR

Birthdate: Jan 1969

Nationality: BRITISH

Address: ELIZABETH HOUSE 39 YORK ROAD ENGLAND SE17NQ

Date Appointed: 06 Mar 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR LIONEL CHRISTOLOMME

Birthdate: Dec 1966

Nationality: FRENCH

Address: 25 ALTENBURG GARDENS CLAPHAM ENGLAND SW111JH

Date Appointed: 09 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 31 May 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE GLEDHILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Sep 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN GRIFFITHS

Birthdate: Aug 1967

Nationality: ENGLISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 28 Feb 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 04 Jul 2012

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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SIMON ROGER HOLLIDAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 FLOWERDALE MANOR ROAD KENT TN162NT

Date Appointed: 07 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BRYN DAVID MURRAY JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: WESTWOOD ST DUNSTAN WEST STREET EAST SUSSEX TN48XT

Date Appointed: 29 Jan 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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VINCENT JOSEPH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 48 FIRSTWAY SW200GD

Date Appointed: 11 Dec 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD MCDONALD

Birthdate: Oct 1968

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 14 Apr 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MCERLANE

Birthdate: Feb 1988

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 30 Sep 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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PASCAL MINAULT

Birthdate: Sep 1963

Nationality: FRENCH

Address: 5 DEVEREUX ROAD SW116JR

Date Appointed: 16 Sep 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DEAN MURPHY

Birthdate: Aug 1966

Nationality: BRITISH

Address: ELIZABETH HOUSE 39 YORK ROAD WATERLOO SE17NQ

Date Appointed: 03 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY O'HALLORAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 17 Apr 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MANDESH VISHNUBHAI PATEL

Birthdate: Nov 1977

Nationality: BRITISH

Address: WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD SE17NQ

Date Appointed: 29 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GUY ROLAND MARC PIGACHE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 30 EARLS ROAD KENT TN48EE

Date Appointed: 29 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 12 Oct 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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OLIVER MARIE RACINE

Birthdate: Sep 1958

Nationality: FRENCH

Address: FLAT 8 45 CROMWELL ROAD SW72ED

Date Appointed: 22 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 17 Sep 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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