BYNORTH (HOLDINGS) LIMITED

BYNORTH (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 2007-05-03. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CARTER, Jonathan Laurence David· Director
Resigned 2026-03-04
FAULKNER, Anthony Robert· Director
Resigned 2025-01-02
HEATH, James Christopher· Director
Appointed 2024-03-27
GLEDHILL, Sarah Louise· Director
Resigned 2023-09-30

VERCITY MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2017-06-06

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HEATH, James Christopher

Director

Active

Appointed: 2024-03-27
Nationality: British
Residence: United Kingdom
Born: 12/1975

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MORGAN, Katherine Victoria

Director

Active

Appointed: 2022-11-17
Nationality: British
Residence: England
Born: 04/1974

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JENKINSON, Louisa Jane

Secretary

Resigned

Appointed: 2007-07-12
Resigned: 2008-07-18
Nationality: British

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JOUY, Philippe

Secretary

Resigned

Appointed: 2007-05-03
Resigned: 2007-07-12
Nationality: Francaise

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MILLER, Philip

Secretary

Resigned

Appointed: 2008-07-18
Resigned: 2009-04-30
Nationality: Other

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OWEN, Stephen

Secretary

Resigned

Appointed: 2009-04-30
Resigned: 2011-03-01
Nationality: Other

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JORDAN COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-03-01
Resigned: 2017-06-06

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PAILEX SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2007-05-03
Resigned: 2007-05-03

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BODIN, Bruno Albert

Director

Resigned

Appointed: 2007-05-03
Resigned: 2012-02-02
Nationality: French
Residence: United Kingdom
Born: 05/1952

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CAMPBELL, Alasdair

Director

Resigned

Appointed: 2022-04-12
Resigned: 2023-03-31
Nationality: British
Residence: Scotland
Born: 11/1984

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CARR, David John

Director

Resigned

Appointed: 2008-02-28
Resigned: 2012-12-18
Nationality: British
Residence: United Kingdom
Born: 02/1969

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CARTER, Jonathan Laurence David

Director

Resigned

Appointed: 2023-09-21
Resigned: 2026-03-04
Nationality: British
Residence: United Kingdom
Born: 10/1989

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CHRISTOLOMME, Lionel Marie Michel

Director

Resigned

Appointed: 2008-02-08
Resigned: 2009-04-30
Nationality: French
Residence: England
Born: 01/1967

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DESPLANQUES, Luc

Director

Resigned

Appointed: 2009-04-30
Resigned: 2012-12-18
Nationality: French
Residence: England
Born: 05/1962

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FARQUE, Gerald

Director

Resigned

Appointed: 2011-05-19
Resigned: 2012-12-18
Nationality: French
Residence: United Kingdom
Born: 01/1964

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FAULKNER, Anthony Robert

Director

Resigned

Appointed: 2017-02-03
Resigned: 2025-01-02
Nationality: British
Residence: United Kingdom
Born: 12/1973

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GLEDHILL, Sarah Louise

Director

Resigned

Appointed: 2023-03-30
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1975

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GROLIN, Alexis

Director

Resigned

Appointed: 2011-11-29
Resigned: 2012-12-18
Nationality: French
Residence: United Kingdom
Born: 02/1980

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HEATH, James Christopher

Director

Resigned

Appointed: 2021-12-07
Resigned: 2023-05-17
Nationality: British
Residence: United Kingdom
Born: 12/1975

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HOLDEN, Mark Geoffrey David

Director

Resigned

Appointed: 2012-07-04
Resigned: 2017-02-03
Nationality: British
Residence: England
Born: 09/1957

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LE SAUX, Yann Paul

Director

Resigned

Appointed: 2008-02-08
Resigned: 2011-11-29
Nationality: French
Born: 12/1971

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MCDONALD, Stephen Howard

Director

Resigned

Appointed: 2012-02-02
Resigned: 2012-12-18
Nationality: British
Residence: United Kingdom
Born: 11/1968

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MINAULT, Pascal

Director

Resigned

Appointed: 2007-05-03
Resigned: 2008-02-08
Nationality: French
Born: 10/1963

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QUAIFE, Geoffrey Alan

Director

Resigned

Appointed: 2007-07-12
Resigned: 2012-07-04
Nationality: British
Residence: United Kingdom
Born: 10/1955

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SEEKINGS, Harry Edward Charles

Director

Resigned

Appointed: 2007-07-12
Resigned: 2008-07-14
Nationality: British
Born: 12/1973

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WAYMENT, Mark Christopher

Director

Resigned

Appointed: 2008-07-14
Resigned: 2022-04-12
Nationality: British
Residence: England
Born: 12/1958

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WEGENER, Elena Giorgiana

Director

Resigned

Appointed: 2015-02-05
Resigned: 2021-12-07
Nationality: British
Residence: England
Born: 04/1975

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PAILEX NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2007-05-03
Resigned: 2007-05-03

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