CompaniesInTheUK

BYTEMARK LIMITED

Company number 04484629 ·

Active

3 officers / 16 resignations

Craig Cameron MACKAY

Director Active
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2026-06-19
Nationality
British
Country of residence
Scotland
Date of birth
May 1977

Richard LAST

Director Active
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2025-06-30
Nationality
British
Country of residence
England
Date of birth
July 1957

MR ANGUS MACSWEEN

Director Active
Correspondence address
LISTER PAVILLION KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, UNITED KINGDOM, G20 0SP
Appointed
2018-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1956

Adrian CHAMBERLAIN

Director Resigned
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2025-06-30
Resigned
2025-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1957

Lucy Rebecca DIMES

Director Resigned
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2023-09-18
Resigned
2025-05-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

Julie BROWN

Secretary Resigned
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2023-02-28
Resigned
2026-06-26

Reece Garethe DONOVAN

Director Resigned
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2020-10-01
Resigned
2023-09-15
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MR Scott Thomas CUNNINGHAM

Director Resigned
Correspondence address
3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
Appointed
2018-09-04
Resigned
2026-06-26
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

MR Andrew James MCDONALD

Secretary Resigned
Correspondence address
Lister Pavillion Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP
Appointed
2018-08-24
Resigned
2023-02-28

MR RICHARD STRACHAN LOGAN

Director Resigned
Correspondence address
LISTER PAVILLION KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, UNITED KINGDOM, G20 0SP
Appointed
2018-08-24
Resigned
2018-09-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1957

MRS PAMELA HINDS

Director Resigned
Correspondence address
UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, YO26 6BL
Appointed
2017-11-10
Resigned
2018-08-24
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1978

MRS JULIA LINDSEY GRONNOW

Director Resigned
Correspondence address
UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, YO26 6BL
Appointed
2017-04-24
Resigned
2018-08-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MR PATRICK JOHN CHERRY

Director Resigned
Correspondence address
UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, YO26 6BL
Appointed
2014-09-01
Resigned
2018-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1978

MR GRAHAM BRIAN DAVIES

Director Resigned
Correspondence address
UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, ENGLAND, YO26 6BL
Appointed
2012-07-18
Resigned
2017-10-10
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

MR PETER RICHARD TAPHOUSE

Director Resigned
Correspondence address
3RD FLOOR, 11-21 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4JU
Appointed
2002-07-20
Resigned
2018-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1979

MR MATTHEW EDWARD BLOCH

Director Resigned
Correspondence address
3RD FLOOR, 11-21 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4JU
Appointed
2002-07-20
Resigned
2018-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1979

MR MATTHEW EDWARD BLOCH

Secretary Resigned
Correspondence address
UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, ENGLAND, YO26 6BL
Appointed
2002-07-20
Resigned
2018-08-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2002-07-12
Resigned
2002-07-17
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, M7 4AS
Appointed
2002-07-12
Resigned
2002-07-17
Nationality
BRITISH