BYTES TECHNOLOGY GROUP PLC

Company number 12935776

13 officers / 5 resignations

GROENEWALD, Willem Karel

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Secretary
• Appointed on: 7 October 2020

CHINDALUR, Shruthi

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 February 2024
• Nationality: Indian
• Country of residence: Ireland
• Occupation: Business Executive

DE SMEDT, Patrick Jean-Marie

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 15 October 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Chairman

HOLDEN, Andrew John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 21 October 2021
• Nationality: South African,British
• Country of residence: England
• Occupation: Business Person

MUDD, Samantha Jayne

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Ross John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHRANER, Erika

• Correspondence address: Wk Groenewald, Bytes House, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 September 2021
• Nationality: British,American,Swiss
• Country of residence: England
• Occupation: Non-Executive Director

VIKSTRÖM PERSSON, Anna Kap Soon

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Non-Executive Director

MAW, David Nicholas

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 October 2020
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MURPHY, Neil Robert

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 October 2020
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PHILLIPS, Michael Scott

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2020
• Resigned on: 24 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 2020
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VINCENT, Alison, Dr

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 November 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director