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Companies/01809458

Byzak Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Globemile LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115771818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CM
Craig McgilvrayCurrent director
Appointed 2020-11-12 · 5 yrs · Managing Director
+24 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2013-04-08 · 13 yrs · Finance Director
+120 others
Show 22 historical appointments
PR
Patrick RaffertyResigned director
Resigned 2020-11-12 · 1 yr · Business Director
PT
Paul ThainResigned director
Resigned 2020-03-31 · Commercial Director
DJ
Darren JonesResigned director
Resigned 2018-07-20 · 3 yrs · Finance Director
DM
David McloughlinResigned director
Resigned 2018-07-20 · 1 yr · Managing Director
KF
Kevin FowlieResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
RW
Richard WardResigned director
Resigned 2013-11-28 · 4 yrs · Accountant
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
PB
Paul BirchResigned secretary
Resigned 2011-10-21 · 1 yr
DH
Daniel HollandResigned director
Resigned 2011-10-21 · 5 yrs · Director
DA
David ArnoldResigned director
Resigned 2011-10-21 · 1 yr · Finance Director
JF
John FloodResigned director
Resigned 2011-10-21 · 1 yr · Commercial Director
DK
David KirtonResigned director
Resigned 2001-10-30 · 9 yrs · Contracts Manager
AC
Anthony CooksonResigned director
Resigned 2001-10-30 · 9 yrs · Contracts Manager
SS
Stephen SmithResigned secretary
Resigned 1997-04-11 · 14 yrs · Accountant
NH
Neil HayesResigned director
Resigned 1991-05-17 · 11 yrs · Civil Engineer
JP
James ParsonsResigned director
Resigned 1991-05-17 · 5 yrs · Civil Engineer
PB
Peter ByrneResigned director
Resigned 1991-05-17 · 20 yrs · Civil Engineer
PK
Patrick KennedyResigned director
Resigned 1991-05-17 · 5 yrs · Civil Engineer
DF
David ForrestResigned director
Resigned 1991-05-17 · 7 yrs · Marketing Director
RK
Richard KirkinResigned secretary
Resigned 1991-05-17 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active