BYTES SECURITY PARTNERSHIPS LIMITED

Company number 04269717

16 officers / 13 resignations

GROENEWALD, Willem Karel

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Secretary
• Appointed on: 1 December 2021

EMMS, Paul David

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWLE, David

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ANLEY, Darron John

• Correspondence address: 34 Tickenor Drive, Finchampstead, Berkshire, RG40 4UD
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2010
• Nationality: British
• Occupation: Director

ANLEY, Joanne

• Correspondence address: 1st, Floor Unit 5 Winnersh Fields, Gazelle Close Winnersh, Reading, Berkshire, England, RG41 5QS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 1 August 2011
• Nationality: British

SEXTON, Tina Elizabeth

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 30 November 2021

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

ANLEY, Darron John

• Correspondence address: 34 Tickenor Drive, Finchampstead, Berkshire, RG40 4UD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 August 2001
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERTSON, John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAROLD, Damien Jack

• Correspondence address: 26 Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 August 2001
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Dan

• Correspondence address: Apartment 59, Queens Wharf, Kennet Side, Berkshire, RG1 4QB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 August 2001
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

MURPHY, Neil Robert

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2011
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NYATI, Mteto

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 September 2019
• Resigned on: 6 January 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2011
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTER, Robert Eben

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2011
• Resigned on: 20 September 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001