BYWATER LIMITED

Company number 01610968

20 officers / 17 resignations

ANAND, Manish

• Correspondence address: 4-12 Church Road, Egham, Surrey, TW20 9QB
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BANSAL, Prahlad Rai

• Correspondence address: B-19/3, Shakti Nagar, Delhi, 110 007, India
• Role: Director
• Date of birth: March 1957
• Appointed on: 15 December 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MITTAL, Nalin

• Correspondence address: 4-12 Church Road, Egham, Surrey, TW20 9QB
• Role: Director
• Date of birth: October 1972
• Appointed on: 4 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BATTERSHALL, Phillip James

• Correspondence address: The Willows 61 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RB
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 14 February 2002
• Nationality: British

EPTON, Frank Aubrey

• Correspondence address: Barn Close Cross Tree Lane, Filkins, Lechlade, Gloucestershire, GL7 3JL
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 18 August 1998
• Nationality: British

HAMILTON, Stuart John

• Correspondence address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chief Technology

ROBERTS, David William

• Correspondence address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 18 August 1998
• Nationality: British

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 31 December 2002
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 29 May 2009

BLACKHAM, Leonard Alan

• Correspondence address: 17 Heronscourt, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 13 July 1991
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARDELL, Stephen

• Correspondence address: 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 July 1999
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Mgmt Consultant

DENNISON, Christopher John

• Correspondence address: Thorneycroft Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 13 July 1991
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEARFIELD, Peter George

• Correspondence address: 68 Lee Park, Blackheath, London, SE3 9HZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 13 July 1991
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Management Adviser

GUPTA, Sandip

• Correspondence address: 74 Second Floor, Uday Park, New Delhi, 110049, India
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 2008
• Resigned on: 4 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

HAMILTON, Stuart John

• Correspondence address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology

HUNTER, Mark Oliver

• Correspondence address: 12 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ILLSLEY, Geoffrey

• Correspondence address: 9 Tenter Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9PP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 13 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOLNOUGH, Alan

• Correspondence address: 19 Eastheath Gardens, Wokingham, Berkshire, RG41 2PH
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 13 July 1991
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Chartered Engineer

WYLLIE, Mark Richard John

• Correspondence address: 6 Churchill Road, Guildford, Surrey, GU1 2AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director