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BYWATER LIMITED

Company number 01610968

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Officers: 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