CARL BYOIR (UK) LIMITED

Directors

CARL BYOIR (UK) LIMITED: Directors

Overview

Company Name	CARL BYOIR (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03364908
Jurisdiction	England/Wales
Date of Creation	May 02, 1997

Who are the officers of CARL BYOIR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINTON-JONES, Mark James 2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom	Apr 22, 2025		Secretary	2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom						335691630001
BURRIDGE, Pippa Southwark Bridge SE1 9HS London Rose Court 2 Southwark Bridge Road England	Apr 01, 2025		Director	Southwark Bridge SE1 9HS London Rose Court 2 Southwark Bridge Road England		England	British	1969-4		70809970004
HINTON-JONES, Mark James 2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom	Apr 22, 2025		Director	2 Southwark Bridge Road SE1 9HS London Rose Court United Kingdom		England	British	1973-8		242452430001
LEUSCHKE, Sarah Louise Jane Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Jan 02, 2020	Apr 30, 2025	Secretary	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England						265830510001
PLEDGE, Michael 8 Mardleywood AL6 0UX Welwyn Hertfordshire	Apr 27, 1998	Oct 31, 2002	Secretary	8 Mardleywood AL6 0UX Welwyn Hertfordshire			British			56214220003
STIMPSON, Anthony Gwilym 18 Heathway Blackheath SE3 7AN London	Nov 01, 2002	Dec 05, 2019	Secretary	18 Heathway Blackheath SE3 7AN London			British			63928830003
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 02, 1997	Apr 27, 1998	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham						900005290001
BULL, James Michael 9 Eastby Close Saffron Walden CB11 3BJ Essex	Dec 31, 2008	Jan 20, 2012	Director	9 Eastby Close Saffron Walden CB11 3BJ Essex		England	British	1949-4		66213400009
JAQUES, Richard 34 Gilpin Avenue SW14 8QY London	Apr 27, 1998	Dec 18, 1998	Director	34 Gilpin Avenue SW14 8QY London			British	1963-11		56356980001
LAURENCE, Andrew David 55 Marmora Road SE22 ORY London	Dec 18, 1998	Dec 31, 2008	Director	55 Marmora Road SE22 ORY London			British	1957-10		36325960002
LEUSCHKE, Sarah Louise Jane Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Jan 02, 2020	Apr 30, 2025	Director	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England		England	British	1967-11		172304930002
MCLAREN, David John Bagmoor Farm Hambleden RG9 6SY Henley On Thames	Dec 31, 2004	Nov 01, 2008	Director	Bagmoor Farm Hambleden RG9 6SY Henley On Thames			British	1944-4		15454030002
MILLAR, Richard William 49 Clerkenwell Green EC1R 0EB London The Buckley Building	Jan 19, 2012	Feb 11, 2021	Director	49 Clerkenwell Green EC1R 0EB London The Buckley Building		United Kingdom	British	1965-8		166682720002
PLEDGE, Michael 8 Mardleywood AL6 0UX Welwyn Hertfordshire	Apr 27, 1998	Oct 31, 2002	Director	8 Mardleywood AL6 0UX Welwyn Hertfordshire			British	1946-5		56214220003
STIMPSON, Anthony Gwilym 18 Heathway Blackheath SE3 7AN London	May 19, 1999	Dec 05, 2019	Director	18 Heathway Blackheath SE3 7AN London		United Kingdom	British	1961-12		63928830003
WHITEHEAD, Simon John Hilton Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England	Dec 06, 2019	Mar 10, 2025	Director	Carl Byoir (Uk) Limited SE1 9GL London Rose Court, 2 Southwark Bridge Road England		England	British	1966-8		336694470001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 02, 1997	Apr 27, 1998	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham						900005280001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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