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BYRCO LIMITED

Company number 05622587

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Officers: 10 officers / 6 resignations

BEAVIS, Shauna Louise

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Secretary
Appointed on
26 March 2011

GIBSON, James Ernest

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
July 1960
Appointed on
22 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

TROTMAN, John Richard

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
June 1977
Appointed on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VETCH, Nicholas John

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
May 1961
Appointed on
22 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, Michael Alan

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
26 March 2011
Nationality
British
Occupation
Company Secretary

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
15 November 2005
Resigned on
22 February 2006

BURKS, Philip Adrian

Correspondence address
27 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 February 2006
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Adrian Charles Jonathan

Correspondence address
Unit 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 February 2006
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 November 2005
Resigned on
22 February 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
15 November 2005
Resigned on
22 February 2006