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ELASTABYTES LIMITED

Company number 03394987

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Officers: 16 officers / 13 resignations

GROENEWALD, Willem Karel

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role
Secretary
Appointed on
1 December 2021

HOLDEN, Andrew John

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role
Director
Date of birth
January 1967
Appointed on
1 December 2021
Nationality
South African
Country of residence
England
Occupation
Director

MURPHY, Neil Robert

Correspondence address
87 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Role
Director
Date of birth
January 1964
Appointed on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANE, Melanie Jane

Correspondence address
Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
22 September 2008
Nationality
British

SEXTON, Tina

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
30 November 2021

SEXTON, Tina Elizabeth

Correspondence address
1 Charlwood Place, Reigate, Surrey, England, RH2 9BA
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
1 November 2008
Nationality
British
Occupation
Financial Controller

SEXTON, Tina Elizabeth

Correspondence address
1 Charlwood Place, Reigate, Surrey, England, RH2 9BA
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
1 November 2008
Nationality
British

CONWAY, Richard Anthony

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 February 2016
Resigned on
30 November 2021
Nationality
English
Country of residence
England
Occupation
Director

FROHLICH, David Oliver Shaun

Correspondence address
12 Longdown La North, Epsom, Surrey, KT17 3JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 June 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

GRIGGS, Robert James

Correspondence address
40 Hilken Drive, Umhlanga, Durban, Kwazulu-Natal 4320, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2000
Resigned on
18 February 2002
Nationality
British
Occupation
Ceo

HOGG, Glenda

Correspondence address
Oakhurst, Ockham Road North, West Horsley, Surrey, KT24 6PE
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 June 1997
Resigned on
23 June 1998
Nationality
British
Occupation
Managing Director

MITCHELL, Allan Michael

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 February 2016
Resigned on
30 November 2021
Nationality
English
Country of residence
England
Occupation
Director

OGNALL, Simon Charles Peter

Correspondence address
63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 June 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

REDSHAW, Philip David

Correspondence address
41 Currie St, Oaklands, Johannesburg 2192, South Africa
Role Resigned
Director
Date of birth
January 1942
Appointed on
23 February 2000
Resigned on
22 May 2000
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive

RICHARDSON, Keith Alan

Correspondence address
Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 June 1997
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROCHUSSEN, Gavin Mark

Correspondence address
41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 February 2000
Resigned on
22 May 2000
Nationality
South African
Occupation
Finance Director