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BYLENE LIMITED

Company number 03325254

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14 officers / 11 resignations

EDWARDS, Graham

Correspondence address
5-9, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role
Secretary
Appointed on
29 April 2016

D'CRUZ, Simon Nicholas

Correspondence address
5-9, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role
Director
Date of birth
December 1975
Appointed on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Graham Mark

Correspondence address
5-9, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role
Director
Date of birth
July 1970
Appointed on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NA
Role Resigned
Secretary
Appointed on
27 February 1997
Resigned on
21 March 1997

SHAWS SECRETARIAL LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
26 September 2006

STICKLAND, Michael Lawrence

Correspondence address
Hastings Cottage, 14 Bellevue Road, Ryde, Isle Of Wight, PO33 2EU
Role Resigned
Secretary
Appointed on
20 March 1997
Resigned on
27 September 2005

FRYERN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
Role Resigned
Secretary
Appointed on
26 September 2006
Resigned on
25 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
05659346

ROXBURGHE HOUSE REGISTRARS LIMITED

Correspondence address
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
1 July 1998

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
27 February 1997
Resigned on
21 March 1997

GLANCY, Michael John

Correspondence address
5-9, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 April 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Group Operations Director

HARRY RAMSDEN'S PLC

Correspondence address
Larwood House, Otley Road Guiseley, Leeds, LS20 8LZ
Role Resigned
Director
Appointed on
8 December 1998
Resigned on
27 September 2005

STICKLAND, Michael Lawrence

Correspondence address
9 Leigh Road, Havant, Hampshire, PO9 2ES
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 March 1997
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Director

TEIXEIRA, Joaquim Rocha

Correspondence address
5-9, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 April 2016
Resigned on
31 January 2017
Nationality
Portuguese
Country of residence
England
Occupation
Ceo

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
27 February 1997
Resigned on
21 March 1997