BYZAK LIMITED

Company number 01809458

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25 officers / 20 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Secretary
Appointed on
11 June 2013

UK Limited Company What's this?

Registration number
5615519

JONES, Darren Simon

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
February 1973
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCGILVRAY, Craig Matthew

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
August 1966
Appointed on
12 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

NELSON, Andrew Latham

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Active
Director
Date of birth
April 1959
Appointed on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAFFERTY, Patrick

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
May 1969
Appointed on
12 November 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Business Director

BIRCH, Paul

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
10 June 2013

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Secretary
Resigned on
11 April 1997

SMITH, Stephen Philip Noel

Correspondence address
22 Cawley Avenue, Culcheth, Warrington, Cheshire, WA3 4DF
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
21 October 2011

ARNOLD, David Llewelyn

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 October 2011
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BYRNE, Peter James

Correspondence address
Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP
Role Resigned
Director
Date of birth
December 1944
Resigned on
21 October 2011
Nationality
British
Country of residence
England
Occupation
Civil Engineer

COOKSON, Anthony Russell

Correspondence address
6 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 October 2001
Resigned on
21 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Contracts Manager

EWELL, Melvyn

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Ceo

FLOOD, John Joseph

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 October 2011
Resigned on
19 July 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

FORREST, David Robert

Correspondence address
42 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
June 1945
Resigned on
31 August 1998
Nationality
British
Occupation
Marketing Director

FOWLIE, Kevin Alexander

Correspondence address
Amey, Holme Road, Bamber Bridge, Preston, England, PR5 6BP
Role Resigned
Director
Date of birth
February 1980
Appointed on
3 January 2017
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

FRASER, Ian Ellis

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 November 2011
Resigned on
8 April 2013
Nationality
Uk
Country of residence
Scotland
Occupation
Chief Executive

HAYES, Neil Franklin

Correspondence address
12 Hillview Gardens, Liverpool, Merseyside, L25 7XE
Role Resigned
Director
Date of birth
March 1948
Resigned on
24 January 2003
Nationality
British
Occupation
Civil Engineer

HOLLAND, Daniel Lawrence

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 October 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Patrick James

Correspondence address
Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
Role Resigned
Director
Date of birth
March 1936
Resigned on
11 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

KIRTON, David

Correspondence address
Beckside, Simonstone Lane Simonstone, Burnley, Lancashire, BB12 7NX
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 October 2001
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

MCLOUGHLIN, David Michael

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 July 2018
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILNER, Andrew Lee

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 February 2016
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

PARSONS, James Christopher

Correspondence address
4 Pennine Drive, Altrincham, Cheshire, WA14 4NH
Role Resigned
Director
Date of birth
December 1948
Resigned on
11 April 1997
Nationality
Irish
Occupation
Civil Engineer

THAIN, Paul

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2020
Resigned on
29 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WARD, Richard James

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
December 1977
Appointed on
28 November 2013
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Accountant