Byzgen Limited
Private Limited Company · Dartford
AdministrationUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBS
Bruno ScherrerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-12 · No cessation recorded
Source record 183084263Show 4 ceased records
Regulatory Finance Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-18 · Ceased 2019-09-12
Source record 189242089MR
Marcus James RalphsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-30 · Ceased 2017-09-18
Source record 184889075GH
Gen Sir John Nicholas Reynolds HoughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-30 · Ceased 2017-09-18
Source record 184890201JB
Mr John Michael BottomleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-30 · Ceased 2017-06-30
Source record 194403038People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalMR
Marcus RalphsCurrent director
Appointed 2017-07-03 · 9 yrs · Ceo
Show 5 historical appointments
MC
Michael CouzensResigned director
Resigned 2019-01-17 · 1 yr · Director
AH
Anthony HowittResigned director
Resigned 2017-09-18 · 1 yr · Director
PL
Paul LewisResigned director
Resigned 2017-09-05 · Director
TI
Thomas IlubeResigned director
Resigned 2017-09-05 · 1 yr · Managing Director
JB
John BottomleyResigned director
Resigned 2017-05-30 · 1 yr · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active