Cross Check

BYRON HAMBURGERS LIMITED

Company Number

07228130

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PEPPER, David John

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fleet Place London EC4M 7QS
Country of Residence
England

WILKINSON, Simon

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fleet Place London EC4M 7QS
Country of Residence
England

BOSTON, Simon Atwell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom

CARTER, Nicholas Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Balcombe Street London NW1 6NW United Kingdom

BOSTON, Simon Atwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
United Kingdom

BYNG, Thomas Francis Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

CARTER, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Balcombe Street London NW1 6NW United Kingdom
Country of Residence
England

COPE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

DE POLO, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

HOARE, Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

MANDERS, Andrew Craig

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

PHILLIPS, Dalton Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
Ireland

SMYTH, Harvey John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Balcombe Street London NW1 6NW United Kingdom
Country of Residence
United Kingdom

WICKERS, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge UB8 1LX United Kingdom
Country of Residence
England

YOUNG, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom
Country of Residence
England

Dmwsl 740 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
14-15 Berners Street London W1T 3LJ England