GONZALEZ, BYASS & CO., LIMITED

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Company summary

Company number: 00046967
Status: CONVERTED / CLOSED
Incorporated / age: 24 February 1896116 years
Registered office: Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 19 October 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

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Company type
Converted / closed
Address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
Nature of business
Activities of head offices

Insolvency

No detailed insolvency cases are recorded.

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRANGWAYES BOOTH, Dermot Robert ACTIVE	Secretary	19 Jul 2006				108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England
GONZALEZ DIEZ, Alvaro ACTIVE	Director	05 Sep 2002		Switzerland	April 1939	7, Place Longmalle, Geneve 3, Switzerland, 1211, Switzerland
GONZALEZ GORDON LOPEZ DE CARRIZOSA, Manuel Maria Mauricio ACTIVE	Director	05 Sep 2002		Spain	May 1960	Plaza Tomillo, 2, Jerez, Cadiz, 11407, Spain
KAMPHUIJS, Thecla Magdalena Anna ACTIVE	Director	16 Apr 2009		Netherlands	June 1966	Knsm-Iaan 717, Amsterdam, Amsterdam, 1019 LH, Netherlands
NICOLAI, George Frederik ACTIVE	Director	01 May 1999		Netherlands	March 1953	J.Van Nassallstraat, 31, Den Haag, 2596BM, Netherlands
JOANES, Andrew RESIGNED	Secretary		09 Mar 1993			20 Woodhall Drive, London, SE21 7HJ
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	03 Feb 1994	19 Jul 2006			29 Ludgate Hill, London, EC4M 7JE
CORNOCK, David John RESIGNED	Director		15 Oct 1993		July 1947	Keizersgracht 604 1017ep, Amsterdam, FOREIGN, The Netherlands
COUZINS, Martin Lloyd RESIGNED	Director	26 Nov 1992	08 Nov 1993		March 1953	Heathrowstraat 3, 1043 Ce Amsterdam, The Netherlands
CRAY, Ian RESIGNED	Director	08 Nov 1993	19 Apr 1996		August 1957	Heathowstraat 3, Amsterdam 1043, C E Netherlands
KAMPHUIJS, Thecla Magdalena Anna RESIGNED	Director	05 Sep 2002	15 Nov 2010	Netherlands	June 1966	Knsm-Laan, 717, 1019 Lh, Amsterdam, Netherlands
NOUSS, Hunada RESIGNED	Director	19 Apr 1996	22 Dec 1997		January 1959	Keizersgracht 446 B, Amsterdam 1016 - Gd, FOREIGN, The Netherlands
PEDREDO GONZALEZ, Leandro Rebuelta Del RESIGNED	Director	26 Jul 1993	15 Oct 1993		August 1952	La Marquesa Aptdo 213, Carretera De Arcos Km3, Jerez De La Frontera, Cadiz, 11406, Spain
VALENCIA JAEN, Francisco RESIGNED	Director		05 Sep 2002		July 1934	Avenida Carrascal 15, Montealto, Jerez De La Frontera, Cadiz, Spain
WITLOX-MUNTERS, Francijna Adriane RESIGNED	Director	01 May 1999	20 Jun 2002		December 1956	Kivitslaan 33, Oisterwijk, 5062 Aa, Netherlands
INTRA BEHEER BU RESIGNED	Director		15 Oct 1993			Ledseplein 29, Amsterdam, The Netherlands, FOREIGN
MEESPIERSON TRUST B.V. RESIGNED	Director	08 Nov 1992	01 May 1999			Aert Van Nesstraat 45, 3012 Ca Rotterdam, The Netherlands, FOREIGN

STRANGWAYES BOOTH, Dermot Robert ACTIVE
Role: Secretary
Appointed on: 19 Jul 2006
Address: 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England