Bybox Field Support Limited Verified listing

Registration Tier
Broker, Dealer
Region
Coventry

Company Details

Business Name
Bybox Field Support Limited
Address
******************
SIC Codes
52103, 77390
SIC Description
Operation of warehousing and storage facilities for land transport activities, Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Number
03852440
Listing UID
84737

Location

CG96+H5 Coventry, UK
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Geolocation Details

Latitude
52.418978
Longitude
-1.489549
Easting
434812.0
Northing
280230.0
Opportunities
15

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Permit Information

Registration Number
CBDU190030
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, July 4, 2023
Expiry Date

Products And Services

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Company Officers

SNOW, Clara Jane Rosalind

Appointed On: December 16, 2019

Occupation: N/A

Role: secretary

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

MILLER, Stuart James

Appointed On: January 31, 2023

Occupation: N/A

Role: director

Address: 373, Woodstock Road, Oxford, OX2 8AA, England

PULLEN, Fuzyunisa

Appointed On: May 8, 2025

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

SMITH, Adam David

Appointed On: February 13, 2026

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

WILSON, David Gray

Appointed On: March 10, 2025

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

HIGTON, Louise Anne

Appointed On: December 3, 1999

Occupation: N/A

Role: secretary

Address: 22 Ribblesdale Road, London, SW16 6SE

Resigned On: April 19, 2001

HOLE, Kevin Gary

Appointed On: October 2, 2003

Occupation: N/A

Role: secretary

Address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY

Resigned On: August 24, 2017

ROWSE, Peter David

Appointed On: August 24, 2017

Occupation: N/A

Role: secretary

Address: Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

Resigned On: December 16, 2019

TURNER, Daniel Robert

Appointed On: April 19, 2001

Occupation: N/A

Role: secretary

Address: The Corner House, Chinnor Road, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QF

Resigned On: October 2, 2003

FIRST SECRETARIES LIMITED

Appointed On: October 4, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: December 3, 1999

AGOSTINELLI, Richard

Appointed On: September 17, 2019

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

Resigned On: January 31, 2023

ATWAL, Amarjit Singh

Appointed On: August 15, 2016

Occupation: N/A

Role: director

Address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY

Resigned On: October 28, 2016

BROMWELL, Mark Steven

Appointed On: August 15, 2016

Occupation: N/A

Role: director

Address: Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

Resigned On: August 31, 2018

CREES, Andrew David

Appointed On: February 9, 2016

Occupation: N/A

Role: director

Address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY

Resigned On: December 23, 2016

DEAN SMITH, Jeremy, Mr.

Appointed On: December 3, 1999

Occupation: N/A

Role: director

Address: 26 Bradmore Park Road, London, W6 0DT

Resigned On: April 19, 2001

DEMEULENEERE, Kurt

Appointed On: September 17, 2019

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

Resigned On: December 31, 2024

GARRITT, Mark Stephen

Appointed On: January 31, 2023

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

Resigned On: March 10, 2025

GARRITT, Mark Stephen

Appointed On: May 5, 2004

Occupation: N/A

Role: director

Address: Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD

Resigned On: July 30, 2017

HALSTEAD, Stephen John

Appointed On: March 10, 2025

Occupation: N/A

Role: director

Address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

Resigned On: May 8, 2025

HOLE, Kevin Gary

Appointed On: October 2, 2003

Occupation: N/A

Role: director

Address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY

Resigned On: August 24, 2017

MILLER, Stuart James

Appointed On: April 19, 2001

Occupation: N/A

Role: director

Address: Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

Resigned On: December 16, 2019

MOSSERI, Claudine Louise

Appointed On: April 10, 2015

Occupation: N/A

Role: director

Address: Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

Resigned On: August 31, 2018

ROWSE, Peter David

Appointed On: October 2, 2018

Occupation: N/A

Role: director

Address: Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

Resigned On: December 16, 2019

TURNER, Daniel Robert

Appointed On: February 9, 2000

Occupation: N/A

Role: director

Address: Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ, United Kingdom

Resigned On: May 4, 2018

WINFIELD, John Kenrick

Appointed On: July 31, 2000

Occupation: N/A

Role: director

Address: 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE

Resigned On: April 19, 2001

FIRST DIRECTORS LIMITED

Appointed On: October 4, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: December 3, 1999

Filing History

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