ELASTABYTES LIMITED

Company number 03394987 ·

Dissolved

3 officers / 13 resignations

Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2021-12-01
Occupation
Director
Nationality
South African
Country of residence
England
Date of birth
January 1967
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2021-12-01
Correspondence address
87 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EL
Appointed
2007-01-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR Allan Michael MITCHELL

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2016-02-01
Resigned
2021-11-30
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
December 1971

MR Richard Anthony CONWAY

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2016-02-01
Resigned
2021-11-30
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
November 1974

MISS Tina SEXTON

Secretary Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2016-02-01
Resigned
2021-11-30

MS TINA ELIZABETH SEXTON

Secretary Resigned
Correspondence address
1 CHARLWOOD PLACE, REIGATE, SURREY, ENGLAND, RH2 9BA
Appointed
2008-11-01
Resigned
2008-11-01
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

MS TINA ELIZABETH SEXTON

Secretary Resigned
Correspondence address
1 CHARLWOOD PLACE, REIGATE, SURREY, ENGLAND, RH2 9BA
Appointed
2008-09-22
Resigned
2008-11-01
Nationality
BRITISH

ROBERT JAMES GRIGGS

Director Resigned
Correspondence address
40 HILKEN DRIVE, UMHLANGA, DURBAN, KWAZULU-NATAL 4320, SOUTH AFRICA, FOREIGN
Appointed
2000-09-01
Resigned
2002-02-18
Occupation
CEO
Nationality
BRITISH
Date of birth
May 1955

GAVIN MARK ROCHUSSEN

Director Resigned
Correspondence address
41 OAKHURST, 5TH AVENUE ILLOVO, SANDTON 2196, SOUTH AFRICA
Appointed
2000-02-23
Resigned
2000-05-22
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
September 1959

MR PHILIP DAVID REDSHAW

Director Resigned
Correspondence address
41 CURRIE ST, OAKLANDS, JOHANNESBURG 2192, SOUTH AFRICA
Appointed
2000-02-23
Resigned
2000-05-22
Occupation
CHIEF EXECUTIVE
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1942

SIMON CHARLES PETER OGNALL

Director Resigned
Correspondence address
63 KING EDWARDS GROVE, TEDDINGTON, MIDDLESEX, TW11 9LZ
Appointed
1998-06-23
Resigned
2000-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1962

DAVID OLIVER SHAUN FROHLICH

Director Resigned
Correspondence address
12 LONGDOWN LA NORTH, EPSOM, SURREY, KT17 3JQ
Appointed
1998-06-23
Resigned
2000-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1961

GLENDA HOGG

Director Resigned
Correspondence address
OAKHURST, OCKHAM ROAD NORTH, WEST HORSLEY, SURREY, KT24 6PE
Appointed
1997-06-30
Resigned
1998-06-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

MR Keith Alan RICHARDSON

Director Resigned
Correspondence address
Greenglade Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ
Appointed
1997-06-30
Resigned
2021-11-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1959

MRS MELANIE JANE LANE

Secretary Resigned
Correspondence address
THELE KNAPP HOUSE, PETERSFIELD ROAD GREATHAM, LISS, HAMPSHIRE, GU33 6EU
Appointed
1997-06-30
Resigned
2008-09-22
Nationality
BRITISH
Country of residence
ENGLAND