GUY BUTLER LIMITED
LONDON WEBJUST LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03869802
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Peter Evans as a secretary on 11 November 2016; Registered office address changed from 2 Broadgate London EC2M 7UR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016; Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 November 2016. The most likely internet sites of GUY BUTLER LIMITED are www.guybutler.co.uk, and www.guy-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guy Butler Limited is a Private Limited Company. The company registration number is 03869802. Guy Butler Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Guy Butler Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . EVANS, Peter is a Secretary of the company. BLACKWELL, Andrew is a Director of the company. BRUELL, Nicholas James is a Director of the company. CURTIS HAYWARD, Paul William is a Director of the company. EVANS, Peter is a Director of the company. REYNOLDS, Mark is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary CLARKE, Christopher John has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKWELL, Andrew has been resigned. Director BOWEN, Edward Tyler has been resigned. Director BRUELL, Nicholas James has been resigned. Director BRUELL, Nicholas James has been resigned. Director CLARKE, Christopher John has been resigned. Director GELBER, David has been resigned. Director REYNOLDS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EVANS, Peter
Appointed Date: 11 November 2016

Director
BLACKWELL, Andrew
Appointed Date: 16 July 2009
54 years old

Director
BRUELL, Nicholas James
Appointed Date: 16 July 2009
61 years old

Director
CURTIS HAYWARD, Paul William
Appointed Date: 09 November 1999
67 years old

Director
EVANS, Peter
Appointed Date: 09 July 2007
49 years old

Director
REYNOLDS, Mark
Appointed Date: 16 July 2009
58 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 21 July 2006
Appointed Date: 02 June 2006

Secretary
BROOMFIELD, Helen Frances
Resigned: 25 November 2003
Appointed Date: 22 November 2000

Secretary
CAVANAGH, Teri-Anne
Resigned: 01 November 2016
Appointed Date: 21 July 2006

Secretary
CLARKE, Christopher John
Resigned: 04 January 2000
Appointed Date: 09 November 1999

Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 25 November 2003

Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 04 January 2000

Secretary
PANK, Edward Charles, Dr
Resigned: 22 November 2000
Appointed Date: 29 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1999
Appointed Date: 02 November 1999

Director
BLACKWELL, Andrew
Resigned: 16 July 2009
Appointed Date: 16 July 2009
54 years old

Director
BOWEN, Edward Tyler
Resigned: 20 July 2006
Appointed Date: 04 January 2000
71 years old

Director
BRUELL, Nicholas James
Resigned: 16 July 2009
Appointed Date: 16 July 2009
61 years old

Director
BRUELL, Nicholas James
Resigned: 01 November 2016
Appointed Date: 16 July 2009
61 years old

Director
CLARKE, Christopher John
Resigned: 09 July 2007
Appointed Date: 09 November 1999
73 years old

Director
GELBER, David
Resigned: 20 July 2006
Appointed Date: 04 January 2000
78 years old

Director
REYNOLDS, Mark
Resigned: 16 July 2009
Appointed Date: 16 July 2009
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Paul William Curtis Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUY BUTLER LIMITED Events

14 Nov 2016
Appointment of Mr Peter Evans as a secretary on 11 November 2016
04 Nov 2016
Registered office address changed from 2 Broadgate London EC2M 7UR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016
04 Nov 2016
Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 November 2016
04 Nov 2016
Director's details changed for Mr Paul William Curtis Hayward on 1 November 2016
04 Nov 2016
Director's details changed for Mr Nicholas James Bruell on 1 November 2016
...
... and 107 more events
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Incorporation