Cross Check

BYBOX HOLDINGS LIMITED

Company Number

04130988

Private limited company
Active
OverviewPeopleRelated
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SNOW, Clara Jane Rosalind

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England

DEMEULENEERE, Kurt

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

GARRITT, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

MILLER, Stuart James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
373 Woodstock Road Oxford OX2 8AA England
Country of Residence
England

HOLE, Kevin Gary

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY

MILLER, Stuart James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Barn House 4 Church Farm, Sunningwell Oxfordshire OX13 6RH

ROWSE, Peter David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England

ASHCROFT CAMERON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

AGOSTINELLI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

BULLOCK, Stephen Digby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beenham House Webbs Lane Beenham Berkshire RG7 5LJ
Country of Residence
United Kingdom

DUPUY, Patrick Pierre Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Allee De Choponval Noisy Le Roi 78590 France

FALLON, Charles Matthew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Farm Cockers Hill Compton Common Somerset BS39 4JU
Country of Residence
United Kingdom

HOLE, Kevin Gary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tyrell Close Stanford In The Vale Faringdon Oxfordshire SN7 8EY
Country of Residence
England

HUXTER, Stephen Robert Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harris & Co 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL United Kingdom
Country of Residence
England

MILLER, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England
Country of Residence
England

ROWSE, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England
Country of Residence
England

SCHURR, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Allee De L'Alliance Versailles 78000 France
Country of Residence
France

TURNER, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound Scots Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ United Kingdom
Country of Residence
England

ASHCROFT CAMERON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

D21 SA

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10b Rue Des Merovingiens Bertrange L-8070 Luxemburg

DARDEL INDUSTRIES S A

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Rue D'Arcueil Montrogue 92120 France

EMW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Bybox Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1-2 Cherry Barns High Street Harwell Didcot OX11 0EY England