Company information:
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)