BYBOX FIELD SUPPORT LIMITED

Company number 03852440

22 officers / 18 resignations

SNOW, Clara Jane Rosalind

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 16 December 2019

DEMEULENEERE, Kurt

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 September 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Cfo

GARRITT, Mark Stephen

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Stuart James

• Correspondence address: 373 Woodstock Road, Oxford, England, OX2 8AA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGTON, Louise Anne

• Correspondence address: 22 Ribblesdale Road, London, SW16 6SE
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 19 April 2001
• Nationality: British

HOLE, Kevin Gary

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 24 August 2017
• Nationality: British
• Occupation: Accountant

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 24 August 2017
• Resigned on: 16 December 2019

TURNER, Daniel Robert

• Correspondence address: The Corner House, Chinnor Road, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QF
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Managing Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 3 December 1999

AGOSTINELLI, Richard

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2019
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

ATWAL, Amarjit Singh

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 August 2016
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMWELL, Mark Steven

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREES, Andrew David

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 February 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN SMITH, Jeremy, Mr.

• Correspondence address: 26 Bradmore Park Road, London, W6 0DT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 1999
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRITT, Mark Stephen

• Correspondence address: Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 May 2004
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLE, Kevin Gary

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 October 2003
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Stuart James

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 April 2001
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSSERI, Claudine Louise

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 April 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 October 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Daniel Robert

• Correspondence address: Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom, HP14 4AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 February 2000
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WINFIELD, John Kenrick

• Correspondence address: 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2000
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Chartered Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 3 December 1999