BYTE SQUARED LIMITED

Company number 06936145 · Monitor this company

Dissolved

3 officers / 7 resignations

MR MALGORZATA STELMACH-HANSSON

Director

Correspondence address: RHEINWEG 9 SCHAFFHAUSEN, 8200, SWITZERLAND

Appointed: 2019-05-29
Occupation: COMPANY DIRECTOR
Nationality: POLISH
Country of residence: SWITZERLAND
Date of birth: February 1981

MR BRIAN LEE SHYTLE

Director

Correspondence address: 851 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FLORIDA 33309, UNITED STATES

Appointed: 2016-05-02
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1973

TAYLOR WESSING SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2013-09-03
Nationality: BRITISH

MS CAOIMHE NI GHIOSAIN

Director Resigned

Correspondence address: RHEINWEG 9, SCHAFFHAUSEN, SWITZERLAND, 8200

Appointed: 2016-06-30
Resigned: 2019-05-17
Occupation: INTERNATIONAL CONTROLLER
Nationality: IRISH
Country of residence: SWITZERLAND
Date of birth: December 1968

DAVID ZALEWSKI

Director Resigned

Correspondence address: 851 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FLORIDA, USA, 33309

Appointed: 2013-09-03
Resigned: 2016-05-02
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1966

MICHAEL DI FILIPPO

Director Resigned

Correspondence address: 7414 HOLLISTER AVENUE, GOLETA, CA 93117, UNITED STATES

Appointed: 2013-09-03
Resigned: 2016-06-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1967

THEYDON SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, UNITED KINGDOM, CM16 7EY

Appointed: 2009-06-17
Resigned: 2009-06-17
Nationality: NATIONALITY UNKNOWN

MR SIMON TREVELAIN BATES

Director Resigned

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Appointed: 2009-06-17
Resigned: 2013-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966

MR STUART MICHAEL PRESTEDGE

Director Resigned

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Appointed: 2009-06-17
Resigned: 2013-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1970

MS ELIZABETH ANN DAVIES

Director Resigned

Correspondence address: 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, UNITED KINGDOM, CM16 7EY

Appointed: 2009-06-17
Resigned: 2009-06-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1957