Cross Check

BYOTROL TECHNOLOGY LIMITED

Company Number

05469392

Private limited company
Active
OverviewPeopleRelated
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HEAD, Ashley John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverside Works Collyhurst Road Manchester M40 7RU
Country of Residence
England

SEDWELL, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 303 Thornton Science Park, Pool Lane Pool Lane Ince Cheshire CH2 4NU United Kingdom
Country of Residence
United Kingdom

BELL, Richard William

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

KEENAN, Denise Yvonne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Leamington Road Southport Merseyside PR8 3JZ England

MAINMAN, Ian Howard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Planetrees 17 Planetree Road Hale Cheshire WA15 9JN

HALLIWELLS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

BELL, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ
Country of Residence
England

DANDALIDES, Peter Charles, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Physician Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5308 Deford Road Virginia Beach Va23455-7212 IRISH Usa

FALDER, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Company And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higham View Legh Road Knutsford Cheshire WA16 8LP
Country of Residence
England

FRANCIS, Thomas Trevor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 303 Building 303 (Ashton) Thornton Science Park, Pool Lane Ince, Chester Cheshire United Kingdom
Country of Residence
United Kingdom

GROSVENOR, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Pensby Road Heswall CH60 7RD England
Country of Residence
England

KEENAN, Denise Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Leamington Road Southport Merseyside PR8 3JZ England
Country of Residence
England

MAINMAN, Ian Howard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Planetrees 17 Planetree Road Hale Cheshire WA15 9JN

MCROBBIE, David Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
387 Pinehurst Drive Spartanburg Sc29306
Country of Residence
Usa

MILLAR, Gary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowside Henley Road Ullenhall Henley-In-Arden West Midlands B95 5NN
Country of Residence
United Kingdom

PINTO, Vivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside Works Collyhurst Road Manchester M40 7RU
Country of Residence
England

TRAYNOR, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 De Freville Avenue Cambridge CB4 1HP England
Country of Residence
England

HALLIWELLS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

Byotrol Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Riverside Works Collyhurst Road Manchester M40 7RU England