BYZANTIUM FINANCE PLC - LONDON


Overview

BYZANTIUM FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BYZANTIUM FINANCE PLC was incorporated 16 years ago on 29/08/2003 and has the registered number: 04882084. The accounts status is FULL and accounts are next due on .

BYZANTIUM FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2003-09-01 CURRENT
MARTIN MCDERMOTT Feb 1963 British Director 2003-09-01 CURRENT
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2003-09-01 CURRENT
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2003-09-01 UNTIL 2007-07-20 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2003-11-19 UNTIL 2008-02-28 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-08-29 UNTIL 2003-09-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-08-29 UNTIL 2003-09-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-08-29 UNTIL 2003-09-01 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-10-26 UNTIL 2011-05-04 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2003-11-19 UNTIL 2011-05-04 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED

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