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Bytec Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mr Charles Alex Henderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2015 (27 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Charles Alex Henderson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2015 (27 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mrs Hannah Kate Nichols
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2020 (32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Robert William Frederick Yates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (6 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Durgan Whittington Worcester Worcestershire WR5 2RL

Director Name	Gordon Waite Pullan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (6 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 July 1995)
Assigned Occupation	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Anthony Gerard McGreal
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (6 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 August 1995)
Assigned Occupation	Company Director
Correspondence Address	33 Copthorne Park Shrewsbury Shropshire SY3 8TH Wales

Director Name	Christopher John Burr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1995 (8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 11 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Mr Howard Cleveley Marshall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1995 (8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 03 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hillfields House Shatterford Bewdley Worcestershire DY12 1SY

Director Name	Raymond Foxall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1995 (8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 03 November 2000)
Assigned Occupation	Company Director
Correspondence Address	216 Bills Lane Shirley Solihull West Midlands B90 2PJ

Director Name	Howard Caile Everett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 11 April 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP

Director Name	Howard Caile Everett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 2000 (13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Christopher John Burr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2003 (16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Mr John Christopher Humphreys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2006)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Director Name	Fred Hayhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (19 years, 8 months after company formation)
Appointment Duration	4 months (Resigned 28 February 2007)
Assigned Occupation	Secretary
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Fred Hayhurst
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (19 years, 8 months after company formation)
Appointment Duration	4 months (Resigned 28 February 2007)
Assigned Occupation	Secretary
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Mr Derek William Muir
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2007 (20 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (Resigned 12 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr John Christopher Humphreys
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2008 (21 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 January 2015)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Director Name	Mr Paul Simmons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2020 (33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 July 2022)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

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