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Bywest (Holdings) Limited (No: 04076709)

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

Status: Operating Company

Incorporated: 22-Sep-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON HAYMAN ( DOB: Jun-1966   From: Aug-2019  )

Current Director: GLYNN NEWBY ( DOB: Jan-1966   From: Oct-2013  )

Current Director: GLYNN NEWBY ( DOB: Jan-1966   From: Oct-2013  )

Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: May-2024  )

Current Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Nov-2021  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Jun-2017  )

Resigned Director: BRUNO ALBERT BODIN (   From: Sep-2000   To: Apr-2011  )

Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969   From: Mar-2008   To: Dec-2012  )

Resigned Director: LIONEL CHRISTOLOMME ( DOB: Jan-1967   From: Oct-2006   To: Dec-2007  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: May-2006   To: Oct-2011  )

Resigned Director: SARAH LOUISE GLEDHILL ( DOB: Apr-1975   From: Sep-2018   To: Sep-2023  )

Resigned Director: MARK JOHN GRIFFITHS ( DOB: Sep-1967   From: Feb-2018   To: Aug-2019  )

Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957   From: Jul-2012   To: Jul-2023  )

Resigned Director: SIMON ROGER HOLLIDAY ( DOB: May-1967   From: Jun-2005   To: Mar-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962   From: Jan-2001   To: Oct-2007  )

Resigned Director: VINCENT JOSEPH (   From: Dec-2007   To: Aug-2008  )

Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968   From: Apr-2011   To: Feb-2018  )

Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988   From: Sep-2023   To: May-2024  )

Resigned Director: PASCAL MINAULT ( DOB: Oct-1963   From: Sep-2002   To: Dec-2007  )

Resigned Director: DEAN MURPHY ( DOB: Sep-1966   From: Dec-2012   To: Sep-2013  )

Resigned Director: JAMES ANTHONY O'HALLORAN (   From: Apr-2009   To: Jul-2012  )

Resigned Director: MANDESH VISHNUBHAI PATEL ( DOB: Dec-1977   From: Apr-2013   To: May-2013  )

Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Nov-1960   From: Jan-2001   To: Dec-2002  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Oct-2007   To: Sep-2018  )

Resigned Director: OLIVER MARIE RACINE (   From: Sep-2000   To: Sep-2002  )

Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978   From: Sep-2018   To: Oct-2018  )

Resigned Secretary: ANTHONY JOHN HAZELL ( DOB: Jul-1950   From: Jul-2002   To: Aug-2005  )

Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966   From: Aug-2005   To: Feb-2007  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Mar-2011   To: Jun-2017  )

Resigned Secretary: PHILIP MILLER ( DOB: Jan-1980   From: Feb-2007   To: Oct-2008  )

Resigned Secretary: OLIVIER MONFORT (   From: Sep-2000   To: Jul-2002  )

Resigned Secretary: STEPHEN OWEN (   From: Oct-2008   To: Mar-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2000   To: Sep-2000  )

Persons of Significant Control:

Infrastructure Investments Holdings Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: 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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