BYTES SOFTWARE SERVICES LIMITED

Company number 01616977

34 officers / 27 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: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDD, Samantha Jayne

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Amanda Jane

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLE, David

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Technology Officer

SEXTON, Tina Elizabeth

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Jack Matthew

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COOKE, Stuart Piers

• Correspondence address: The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 29 April 1993
• Nationality: British

FROHLICH, Caroline

• Correspondence address: Arden, Peaslake, GU5 9RL
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Company Secretary

LANE, Melanie Jane

• Correspondence address: Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 22 September 2008
• Nationality: British

SEXTON, Tina Elizabeth

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 30 November 2021
• Nationality: British

BECK, John De La Harpe

• Correspondence address: 36-4th Avenue Illovo Sandton, Box 1170 Rivonia 2128, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 December 1998
• Resigned on: 7 February 2000
• Nationality: South African
• Occupation: Director

COOKE, Stuart Piers

• Correspondence address: The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 July 1991
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Computer Company Director

FLYNN, Mark

• Correspondence address: 37 Milford House, Portsmouth Road, Milford, Surrey, GU8 5HJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 September 1999
• Resigned on: 31 August 2000
• Nationality: British
• 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 before: 4 July 1991
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Computer Company Director

GILBERTSON, John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Cyber Security

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: 19 July 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Chief Executive Officer

HALL, Timothy James Slade

• Correspondence address: 22 Bassingham Road, London, SW18 3AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 June 1997
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Marketing Director

HAZEL, Richard Mark

• Correspondence address: 68a Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 September 2001
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Director

HOGG, Glenda

• Correspondence address: Oakhurst, Ockham Road North, West Horsley, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 July 1999
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

JACOBS, Charles

• Correspondence address: 1 First Avenue West, Parkhurst, Johannesburg, South Africa, 2193
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 June 2000
• Resigned on: 19 July 2000
• Nationality: South African
• Occupation: Manager

MAW, David Nicholas

• Correspondence address: Shootrough Farm, Cardington, Shropshire, SY6 7JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 April 2006
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAW, David Nicholas

• Correspondence address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 November 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Accountant

MURPHY, Neil Robert

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1997
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

OGNALL, Simon Charles Peter

• Correspondence address: 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 June 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Managing 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: 16 July 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 January 1997
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RISTOWITZ, Peter Russell

• Correspondence address: 46 La Camargue Benmore Road, Morning Hills, Sandton, Gauteng 2057, South Africa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2003
• Resigned on: 29 March 2010
• Nationality: South Africa
• Occupation: 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: 20 February 2003
• Nationality: South African
• Occupation: Finance Director

SPENCE, Darren

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• 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

VIRDI, Satpaul

• Correspondence address: 63 Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 2001
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITTS, Jonathan Courtney

• Correspondence address: Little Mole, Mount Lee, Egham, Surrey, TW20 9PD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 1997
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director-Computers