Bynorth (Holdings) Limited
Activities of head offices · Swanley
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 126524997People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2017-06-06 · 9 yrs
Show 26 historical appointments
JC
Jonathan CarterResigned director
Resigned 2023-09-21 · 2 yrs · Director
SG
Sarah GledhillResigned director
Resigned 2023-03-30 · Director
AC
Alasdair CampbellResigned director
Resigned 2022-04-12 · Investment Executive
JH
James Christopher HeathResigned director
Resigned 2021-12-07 · 1 yr · Director
AF
Anthony FaulknerResigned director
Resigned 2017-02-03 · 7 yrs · None Supplied
EW
Elena Giorgiana WegenerResigned director
Resigned 2015-02-05 · 6 yrs · Investment Executive
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 4 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2012-02-02 · Company Director
AG
Alexis GrolinResigned director
Resigned 2011-11-29 · 1 yr · Project Finance Manager
GF
Gerald FarqueResigned director
Resigned 2011-05-19 · 1 yr · Operations Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
LD
Luc DesplanquesResigned director
Resigned 2009-04-30 · 3 yrs · Company Director
SO
Stephen OwenResigned secretary
Resigned 2009-04-30 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-07-18
MW
Mark WaymentResigned director
Resigned 2008-07-14 · 13 yrs · Company Director
DC
David CarrResigned director
Resigned 2008-02-28 · 4 yrs · Finance Director
LC
Lionel ChristolommeResigned director
Resigned 2008-02-08 · 1 yr · Managing Director
YL
Yann Le SauxResigned director
Resigned 2008-02-08 · 3 yrs · Senior Finance Manager
GQ
Geoffrey QuaifeResigned director
Resigned 2007-07-12 · 4 yrs · Company Director
HS
Harry SeekingsResigned director
Resigned 2007-07-12 · 1 yr · Company Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-07-12 · 1 yr
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-05-03
CorpPailex Nominees LimitedResigned director
Resigned 2007-05-03
BB
Bruno BodinResigned director
Resigned 2007-05-03 · 4 yrs · Managing Director
PJ
Philippe JouyResigned secretary
Resigned 2007-05-03
PM
Pascal MinaultResigned director
Resigned 2007-05-03 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active