BYTES SOFTWARE SERVICES LIMITED officers and directors : Companies House Number 01616977

Andrew John HOLDEN

Director Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, England, KT22 7TW

Appointed: 2026-03-10
Nationality: South African,British
Country of residence: England
Date of birth: January 1967

Samantha Jayne MUDD

Director Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2024-03-08
Nationality: British
Country of residence: England
Date of birth: April 1969

Paul David EMMS

Director Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2021-12-01
Nationality: British
Country of residence: England
Date of birth: February 1967

Willem Karel GROENEWALD

Secretary Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2021-12-01

Tina Elizabeth SEXTON

Director Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2021-12-01
Nationality: British
Country of residence: England
Date of birth: September 1971

David RAWLE

Director Active

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2020-07-01
Nationality: British
Country of residence: England
Date of birth: March 1976

MR ROBERT EBEN VENTER

Director Active

Correspondence address: BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW

Appointed: 2011-10-10
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: May 1960

Jack Matthew WATSON

Director Resigned

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2020-07-01
Resigned: 2026-03-05
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1984

MRS Amanda Jane NICHOLSON

Director Resigned

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 2010-03-29
Resigned: 2025-03-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967

MS Tina Elizabeth SEXTON

Secretary Resigned

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, England, KT22 7TW

Appointed: 2008-09-22
Resigned: 2021-11-30
Nationality: British

MR DARREN SPENCE

Director Resigned

Correspondence address: BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW

Appointed: 2008-03-31
Resigned: 2014-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1973

DAVID NICHOLAS MAW

Director Resigned

Correspondence address: SHOOTROUGH FARM, CARDINGTON, SHROPSHIRE, SY6 7JU

Appointed: 2006-04-03
Resigned: 2010-03-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

PETER RUSSELL RISTOWITZ

Director Resigned

Correspondence address: 46 LA CAMARGUE BENMORE ROAD, MORNING HILLS, SANDTON, GAUTENG 2057, SOUTH AFRICA

Appointed: 2003-02-20
Resigned: 2010-03-29
Occupation: DIRECTOR
Nationality: SOUTH AFRICA
Date of birth: January 1957

RICHARD MARK HAZEL

Director Resigned

Correspondence address: 68A SPELDHURST ROAD, CHISWICK, LONDON, W4 1BZ

Appointed: 2001-09-04
Resigned: 2002-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1961

MR SATPAUL VIRDI

Director Resigned

Correspondence address: 63 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR

Appointed: 2001-02-22
Resigned: 2008-10-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1970

MR DAVID NICHOLAS MAW

Director Resigned

Correspondence address: SOUTH BARN, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0PU

Appointed: 2000-11-23
Resigned: 2003-02-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1950

ROBERT JAMES GRIGGS

Director Resigned

Correspondence address: 40 HILKEN DRIVE, UMHLANGA, DURBAN, KWAZULU-NATAL 4320, SOUTH AFRICA, FOREIGN

Appointed: 2000-07-19
Resigned: 2003-02-20
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: May 1955

CHARLES JACOBS

Director Resigned

Correspondence address: 1 FIRST AVENUE WEST, PARKHURST, JOHANNESBURG, SOUTH AFRICA, 2193

Appointed: 2000-06-13
Resigned: 2000-07-19
Occupation: MANAGER
Nationality: SOUTH AFRICAN
Date of birth: July 1948

MR PHILIP DAVID REDSHAW

Director Resigned

Correspondence address: 41 CURRIE ST, OAKLANDS, JOHANNESBURG 2192, SOUTH AFRICA

Appointed: 2000-02-23
Resigned: 2011-07-16
Occupation: CHIEF EXECUTIVE
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: January 1942

GAVIN MARK ROCHUSSEN

Director Resigned

Correspondence address: 41 OAKHURST, 5TH AVENUE ILLOVO, SANDTON 2196, SOUTH AFRICA

Appointed: 2000-02-23
Resigned: 2003-02-20
Occupation: FINANCE DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: September 1959

MARK FLYNN

Director Resigned

Correspondence address: 37 MILFORD HOUSE, PORTSMOUTH ROAD, MILFORD, SURREY, GU8 5HJ

Appointed: 1999-09-24
Resigned: 2000-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1963

GLENDA HOGG

Director Resigned

Correspondence address: OAKHURST, OCKHAM ROAD NORTH, WEST HORSLEY, SURREY, KT24 6PE

Appointed: 1999-07-13
Resigned: 2000-07-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1961

JOHN DE LA HARPE BECK

Director Resigned

Correspondence address: 36-4TH AVENUE ILLOVO SANDTON, BOX 1170 RIVONIA 2128, JOHANNESBURG, SOUTH AFRICA, FOREIGN

Appointed: 1998-12-03
Resigned: 2000-02-07
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: May 1953

MRS MELANIE JANE LANE

Secretary Resigned

Correspondence address: THELE KNAPP HOUSE, PETERSFIELD ROAD GREATHAM, LISS, HAMPSHIRE, GU33 6EU

Appointed: 1998-03-10
Resigned: 2008-09-22
Nationality: BRITISH
Country of residence: ENGLAND

MR Neil Robert MURPHY

Director Resigned

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 1997-09-30
Resigned: 2024-02-21
Occupation: Chief Executive Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1964

TIMOTHY JAMES SLADE HALL

Director Resigned

Correspondence address: 22 BASSINGHAM ROAD, LONDON, SW18 3AG

Appointed: 1997-06-02
Resigned: 2000-09-29
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: June 1957

SIMON CHARLES PETER OGNALL

Director Resigned

Correspondence address: 63 KING EDWARDS GROVE, TEDDINGTON, MIDDLESEX, TW11 9LZ

Appointed: 1997-06-02
Resigned: 2000-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1962

MR JONATHAN COURTNEY WITTS

Director Resigned

Correspondence address: LITTLE MOLE, MOUNT LEE, EGHAM, SURREY, TW20 9PD

Appointed: 1997-05-01
Resigned: 1997-09-30
Occupation: SALES DIRECTOR-COMPUTERS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

MR Keith Alan RICHARDSON

Director Resigned

Correspondence address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW

Appointed: 1997-01-15
Resigned: 2021-11-30
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: April 1959

CAROLINE FROHLICH

Secretary Resigned

Correspondence address: ARDEN, PEASLAKE, GU5 9RL

Appointed: 1993-04-29
Resigned: 1998-03-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR STUART PIERS COOKE

Director Resigned

Correspondence address: THE WARRENS COLDHARBOUR, DORKING, SURREY, RH5 6HE

Appointed: 1991-07-04
Resigned: 1993-04-29
Occupation: COMPUTER COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1955

DAVID OLIVER SHAUN FROHLICH

Director Resigned

Correspondence address: 12 LONGDOWN LA NORTH, EPSOM, SURREY, KT17 3JQ

Appointed: 1991-07-04
Resigned: 2000-08-31
Occupation: COMPUTER COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1961

MR STUART PIERS COOKE

Secretary Resigned

Correspondence address: THE WARRENS COLDHARBOUR, DORKING, SURREY, RH5 6HE

Appointed: 1991-07-04
Resigned: 1993-04-29
Nationality: BRITISH
Country of residence: ENGLAND