Bycentral Holdings Limited
Activities of head offices · Swanley
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-09 · No cessation recorded
Source record 142862708Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-05-09
Source record 149368841People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2017-06-07 · 9 yrs
Show 26 historical appointments
SG
Sarah GledhillResigned director
Resigned 2023-03-27 · Director
AM
Andrew McerlaneResigned director
Resigned 2023-02-01 · 1 yr · Asset Manager
AT
Alexander ThorneResigned director
Resigned 2020-12-09 · 5 yrs · Associate, Asset Management
MG
Mark GriffithsResigned director
Resigned 2018-02-28 · 1 yr · Operations Director
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 10 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2011-04-14 · 6 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
JO
James O HalloranResigned director
Resigned 2009-04-17 · 3 yrs · Accountant
SO
Stephen OwenResigned secretary
Resigned 2008-10-17 · 2 yrs
DC
David CarrResigned director
Resigned 2008-03-06 · 15 yrs · Finance Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-12 · 9 yrs · Company Director
SH
Simon HollidayResigned director
Resigned 2007-02-26 · 1 yr · Operations Director
PM
Philip MillerResigned secretary
Resigned 2007-02-26 · 1 yr
LC
Lionel ChristolommeResigned director
Resigned 2006-10-09 · 1 yr · Company Director
PC
Phillip CooperResigned director
Resigned 2006-05-31 · 5 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-08-18 · 1 yr
VJ
Vincent JosephResigned secretary
Resigned 2003-03-25 · 2 yrs · Finance Director
BB
Bruno BodinResigned director
Resigned 2003-03-25 · 8 yrs · Managing Director
BJ
Bryn JonesResigned director
Resigned 2003-03-25 · 4 yrs · Financier
PM
Pascal MinaultResigned director
Resigned 2003-03-25 · 4 yrs · Managing Director
WC
William CrawfordResigned director
Resigned 2003-03-25 · 3 yrs · Investment Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-10
CorpInstant Companies LimitedResigned director
Resigned 2003-03-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active