CompaniesInTheUK

2ND BYTE LIMITED

Company number 02912794 ·

Dissolved

3 officers / 23 resignations

MR IAN SOMERSET

Director
Correspondence address
1 TONY WILSON PLACE, MANCHESTER, ENGLAND, ENGLAND, M15 4FN
Appointed
2014-09-24
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

MR SEAN GLITHERO

Secretary
Correspondence address
1 TONY WILSON PLACE, MANCHESTER, ENGLAND, ENGLAND, M15 4FN
Appointed
2011-05-09
Nationality
NATIONALITY UNKNOWN

MR SEAN ROBERT GLITHERO

Director
Correspondence address
1 TONY WILSON PLACE, MANCHESTER, ENGLAND, ENGLAND, M15 4FN
Appointed
2007-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS JOANNE WALKER

Director Resigned
Correspondence address
1 TONY WILSON PLACE, MANCHESTER, ENGLAND, ENGLAND, M15 4FN
Appointed
2013-07-26
Resigned
2015-06-22
Occupation
GROUP HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

TARA COLLET

Director Resigned
Correspondence address
2 WING CLOSE, MARLOW, BUCKS, UNITED KINGDOM, SL7 2RA
Appointed
2011-06-20
Resigned
2014-10-03
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

MRS ZILLAH ELLEN BYNG-MADDICK

Director Resigned
Correspondence address
AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE, DANEHILL LOWER EARLEY, READING, BERKSHIRE, UNITED KINGDOM, RG6 4UT
Appointed
2009-11-19
Resigned
2013-07-26
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEPHEN JOHN ROGER LANE

Director Resigned
Correspondence address
55 MATLOCK ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7BP
Appointed
2009-04-27
Resigned
2011-06-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELIZABETH JENKIN

Secretary Resigned
Correspondence address
7 SUNDEW CLOSE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 5YB
Appointed
2009-04-06
Resigned
2010-07-06
Nationality
BRITISH

MR ANDREW ARTHUR MILLER

Secretary Resigned
Correspondence address
THE COTTAGE, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN
Appointed
2007-01-01
Resigned
2009-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Andrew Arthur MILLER

Secretary Resigned
Correspondence address
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
Appointed
2007-01-01
Resigned
2009-04-06
Occupation
Director
Nationality
British

SEAN GLITHERO

Director Resigned
Correspondence address
34 LANGBOROUGH ROAD, WOKINGHAM, BERKSHIRE, RG40 2BT
Appointed
2007-01-01
Resigned
2007-01-01
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH

MR DAVID PETER BESWITHERICK

Secretary Resigned
Correspondence address
12 HORNCASTLE CLOSE, BURY, LANCASHIRE, BL8 1XE
Appointed
2006-09-26
Resigned
2006-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR Graham Neil STOREY

Director Resigned
Correspondence address
Treetops, Garden Close Lane, Newbury, Berkshire, RG14 6PP
Appointed
2006-04-12
Resigned
2008-04-18
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

ROBYN PERRISS

Secretary Resigned
Correspondence address
THE CORN STOOK, SKINNERS GREEN, ENBORNE, NEWBURY, BERKSHIRE, RG14 6RE
Appointed
2006-04-12
Resigned
2006-09-26
Occupation
ACCOUNTANT
Nationality
SOUTH AFRICAN

CRAIG STEVENS

Director Resigned
Correspondence address
FLAT 16 HOLLY LODGE, 90 WIMBLEDON HILL, LONDON, SW19 7PB
Appointed
2006-04-12
Resigned
2007-04-01
Occupation
DIRECTOR
Nationality
BRITISH

MR ANDREW ARTHUR MILLER

Director Resigned
Correspondence address
THE COTTAGE, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN
Appointed
2006-04-12
Resigned
2009-11-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Andrew Arthur MILLER

Director Resigned
Correspondence address
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
Appointed
2006-04-12
Resigned
2009-11-19
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

DUNCAN GRANT MOORE

Director Resigned
Correspondence address
3 ROWANSIDE CLOSE, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8HH
Appointed
1999-08-23
Resigned
2001-11-08
Occupation
IT CONSULTANT
Nationality
BRITISH

GUY PETER THOMAS

Director Resigned
Correspondence address
7 WHITE HOUSE DRIVE, MERROW, GUILDFORD, SURREY, GU1 2SU
Appointed
1999-06-01
Resigned
2004-09-08
Occupation
CLIENT SUPPORT
Nationality
BRITISH

ANDREW TYRRELL

Director Resigned
Correspondence address
29 CHRISTMAS PIE AVENUE, NORMANDY, GUILDFORD, SURREY, GU3 2EQ
Appointed
1997-12-15
Resigned
2004-09-08
Occupation
TECHNOLOGY MANAGER
Nationality
IRISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1994-03-25
Resigned
1994-03-25
Nationality
BRITISH

MRS PATRICIA MARGARET HORWOOD

Director Resigned
Correspondence address
WANBOROUGH SPRINGS, WANBOROUGH, GUILDFORD, SURREY, GU3 2JR
Appointed
1994-03-25
Resigned
2006-04-12
Occupation
PUBLISHER
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1994-03-25
Resigned
1994-03-25
Nationality
BRITISH

JEREMY HORWOOD

Secretary Resigned
Correspondence address
WANBOROUGH SPRINGS, WANBOROUGH, GUILDFORD, SURREY, GU3 2JR
Appointed
1994-03-25
Resigned
2006-04-12
Occupation
PUBLISHER
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1994-03-25
Resigned
1994-03-25
Nationality
BRITISH

JEREMY HORWOOD

Director Resigned
Correspondence address
WANBOROUGH SPRINGS, WANBOROUGH, GUILDFORD, SURREY, GU3 2JR
Appointed
1994-03-25
Resigned
2006-04-12
Occupation
PUBLISHER
Nationality
BRITISH