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BUSYEXPORT LIMITED

Company number 04411320

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Officers: 24 officers / 20 resignations

LYONS, Robert Dylan

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Secretary
Appointed on
31 August 2022

HARRIS, Emma

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1978
Appointed on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Robert Dylan

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
August 1986
Appointed on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

SMITH, William Francis

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
November 1967
Appointed on
27 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CHASE, Verity

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
6 October 2016
Resigned on
8 February 2018

HOWELL, Patricia

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
8 February 2018
Resigned on
31 August 2022

IVENS, Robert John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
6 October 2016
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 April 2002
Resigned on
19 April 2002

ADAMS, Hugo James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 July 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Steven John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 December 2016
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

CONSTANTINE, Clem Charalambos

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 November 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DOBBS, Adam Leslie

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1980
Appointed on
25 January 2021
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2019
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMBLE, Scilla

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 April 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Director

MELLOR, Amanda

Correspondence address
35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 July 2009
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 April 2002
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATT, Hamish

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 July 2015
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Director

REED, Alison Clare

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 April 2002
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEWART, Alan James Harris

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 June 2014
Resigned on
10 July 2014
Nationality
British
Country of residence
England
Occupation
Director

TURTON, Andrew James Mason

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 September 2019
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Lucy

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 June 2019
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLEY, Alistair James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
April 1976
Appointed on
14 September 2018
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Christopher Michael

Correspondence address
2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 May 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 April 2002
Resigned on
19 April 2002