BYTEC LIMITED

Company number 02102258 ·

Active

4 officers / 19 resignations

Joel Paul WHITEHOUSE

Director Active
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2025-04-14
Nationality
British
Country of residence
England
Date of birth
April 1974

Karen Lorraine ATTERBURY

Director Active
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2024-09-30
Nationality
British
Country of residence
England
Date of birth
February 1976

Karen Lorraine ATTERBURY

Secretary Active
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2024-09-30

MR DEREK WILLIAM MUIR

Director Active
Correspondence address
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Appointed
2007-04-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

Paul SIMMONS

Director Resigned
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2020-11-12
Resigned
2022-07-18
Nationality
British
Country of residence
England
Date of birth
April 1967

MRS Hannah Kate NICHOLS

Director Resigned
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2020-01-01
Resigned
2025-04-14
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1975

MR Charles Alex HENDERSON

Director Resigned
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2015-01-01
Resigned
2024-09-30
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
June 1959

MR Charles Alex HENDERSON

Secretary Resigned
Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Appointed
2015-01-01
Resigned
2024-09-30

MR JOHN CHRISTOPHER HUMPHREYS

Director Resigned
Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Appointed
2008-03-11
Resigned
2015-01-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

MR JOHN CHRISTOPHER HUMPHREYS

Secretary Resigned
Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Appointed
2007-02-28
Resigned
2015-01-01
Nationality
BRITISH
Country of residence
ENGLAND

FRED HAYHURST

Secretary Resigned
Correspondence address
HIGH PADDOX, MAIN STREET, NORTON LINDSEY, WARKS, CV35 8JA
Appointed
2007-01-05
Resigned
2007-02-28
Nationality
BRITISH

FRED HAYHURST

Secretary Resigned
Correspondence address
HIGH PADDOX, MAIN STREET, NORTON LINDSEY, WARKS, CV35 8JA
Appointed
2006-10-27
Resigned
2007-02-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR JOHN CHRISTOPHER HUMPHREYS

Secretary Resigned
Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Appointed
2005-07-05
Resigned
2006-10-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER JOHN BURR

Secretary Resigned
Correspondence address
ASHMORE HOUSE, NORTON, EVESHAM, WORCESTERSHIRE, WR11 4YL
Appointed
2003-12-31
Resigned
2005-07-05
Nationality
BRITISH

HOWARD CAILE EVERETT

Secretary Resigned
Correspondence address
27 NEWTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HL
Appointed
2000-11-03
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH

HOWARD CAILE EVERETT

Director Resigned
Correspondence address
27 NEWTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HL
Appointed
2000-11-03
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

MR DAVID LESLIE GROVE

Director Resigned
Correspondence address
BADGERS HOLT, ROOKERY LANE, LOWSONFORD, SOLIHULL, WEST MIDLANDS, B95 5EP
Appointed
2000-11-03
Resigned
2007-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1948

RAYMOND FOXALL

Secretary Resigned
Correspondence address
216 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PJ
Appointed
1995-08-31
Resigned
2000-11-03
Nationality
BRITISH

CHRISTOPHER JOHN BURR

Director Resigned
Correspondence address
ASHMORE HOUSE, NORTON, EVESHAM, WORCESTERSHIRE, WR11 4YL
Appointed
1995-07-25
Resigned
2008-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

MR HOWARD CLEVELEY MARSHALL

Director Resigned
Correspondence address
HILLFIELDS HOUSE, SHATTERFORD, BEWDLEY, WORCESTERSHIRE, DY12 1SY
Appointed
1995-07-25
Resigned
2000-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1943

ROBERT WILLIAM FREDERICK YATES

Director Resigned
Correspondence address
DURGAN, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RL
Appointed
1993-03-01
Resigned
1995-07-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1946

GORDON WAITE PULLAN

Director Resigned
Correspondence address
6 HEMPITS GROVE, ACTON TRUSSELL, STAFFORD, STAFFORDSHIRE, ST17 0SL
Appointed
1993-03-01
Resigned
1995-07-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

ANTHONY GERARD MCGREAL

Secretary Resigned
Correspondence address
33 COPTHORNE PARK, SHREWSBURY, SHROPSHIRE, SY3 8TH
Appointed
1993-03-01
Resigned
1995-08-31
Nationality
BRITISH