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D. Byford & Co Limited (No: 00197961)

Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND

Status: Active

Incorporated: 15-May-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: ARIF KERMALLI ( DOB: Jun-1972   From: Sep-2019  )

Current Director: NICHOLAS JAMES KIDD ( DOB: Jun-1977   From: Sep-2019  )

Current Director: ANDREW PETER OATEN ( DOB: Jul-1982   From: Dec-2022  )

Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974   From: Dec-2022  )

Current Secretary: COATS PATONS LIMITED (   From: Aug-2006  )

Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Aug-2006  )

Resigned Director: ROGER BEVAN ( DOB: Apr-1959   From: Jul-2004   To: Sep-2006  )

Resigned Director: BRENDA BOOTH ( DOB: May-1954   From: Dec-1995   To: May-1998  )

Resigned Director: COATS PATONS LIMITED (   From: Sep-2006   To: Sep-2019  )

Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949   From: Jul-1997   To: Mar-1999  )

Resigned Director: PETER COURTNEY DUNCAN ( DOB: Aug-1949   From: Feb-2001   To: Mar-2001  )

Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960   From: Sep-2019   To: Dec-2022  )

Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960   From: Mar-1999   To: Jul-2004  )

Resigned Director: ROGER HEXTALL ( DOB: Jan-1937   From: Jul-1992   To: Apr-1994  )

Resigned Director: I P CLARKE & COMPANY LIMITED (   From: Sep-2006   To: Sep-2019  )

Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977   From: Sep-2019   To: Dec-2022  )

Resigned Director: ALISTAIR HAMISH MACDIARMID ( DOB: Jul-1936   From: Jul-1992   To: Feb-1996  )

Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964   From: Mar-2003   To: Sep-2006  )

Resigned Director: DAVID JOHN POWELL ( DOB: Dec-1943   From: Jul-1992   To: Dec-1995  )

Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973   From: Jan-2015   To: Dec-2022  )

Resigned Director: DAVID JOHN RUDGE ( DOB: Nov-1948   From: Feb-1996   To: Jul-1997  )

Resigned Director: STEPHEN BARRIE RUSSELL ( DOB: Oct-1948   From: Nov-1995   To: Aug-1997  )

Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957   From: Sep-2010   To: Jan-2015  )

Resigned Director: JULIA STEPHENS ( DOB: Jan-1967   From: Mar-1999   To: Jun-2001  )

Resigned Director: ANDREW EDMUND STOCKALL ( DOB: Mar-1947   From: May-1998   To: Mar-1999  )

Resigned Director: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961   From: Dec-1995   To: Mar-1999  )

Resigned Director: DAVID WILLIAM YOUNGER ( DOB: Sep-1949   From: Jan-2000   To: Jun-2006  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Aug-2006  )

Resigned Secretary: ANTHONY BARBER ( DOB: Mar-1954   From: Jul-1992   To: Dec-1995  )

Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961   From: Jul-2005   To: Jul-2006  )

Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: BELINDA ROSE (   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967   From: Mar-1999   To: Jun-2001  )

Resigned Secretary: CATHERINE JANE DAVISON TAYLOR ( DOB: May-1968   From: Dec-1995   To: Oct-1998  )

Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961   From: Oct-1998   To: Mar-1999  )

Persons of Significant Control:

I. P. Clarke & Company Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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