Cross Check

BAYV INVESTMENTS LIMITED

Company Number

06312708

Private limited company
Dissolved
OverviewPeopleRelated
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HENDERSON, Martin Robert

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Belmont Close Wickford Essex SS12 0HR

JONES, Philip

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY United Kingdom

ALLY, Bibi Rahima

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD
Country of Residence
United Kingdom

BIRNIE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales
Country of Residence
England

CLARKE, Garry George

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Lower Drive Besford Worcester WR8 9AH
Country of Residence
England

CLARKE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY United Kingdom
Country of Residence
England

HARRISON, Timothy Parker

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spreakley House Frensham Farnham Surrey GU10 3EJ
Country of Residence
England

HILL, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY United Kingdom
Country of Residence
United Kingdom

RUSSELL, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY
Country of Residence
United Kingdom

THOMPSON, Paul Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales
Country of Residence
England

Viewco 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Kingsway Buildings Kingsway Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales