BYTES SECURITY PARTNERSHIPS LIMITED

HARRIS, Dan

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Friday, 06 January 2006
Correspondence address:	Apartment 59, Queens Wharf, Kennet Side, Berkshire, RG1 4QB
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Director

HAROLD, Damien Jack

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Friday, 11 October 2002
Correspondence address:	26 Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

VENTER, Robert Eben

Status:	Not active
Appointed on:	Monday, 10 October 2011
Resigned on:	Friday, 20 September 2019
Correspondence address:	Bytes House Randalls Way, Leatherhead, England, Surrey, KT22 7TW
Nationality:	South African
Date of birth:	May 1960
Role:	Director
Occupation:	Director
Country of residence:	South Africa

GILBERTSON, John

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Friday, 30 April 2021
Correspondence address:	Bytes House Randalls Way, Leatherhead, England, Surrey, KT22 7TW
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

ANLEY, Darron John

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Monday, 01 August 2011
Correspondence address:	34 Tickenor Drive, Finchampstead, Berkshire, RG40 4UD
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ANLEY, Joanne

Status:	Not active
Appointed on:	Friday, 06 January 2006
Resigned on:	Monday, 01 August 2011
Correspondence address:	1st Floor Unit 5 Winnersh Fields, Gazelle Close Winnersh, Reading, England, Berkshire, RG41 5QS
Role:	Secretary

ANLEY, Darron John

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Saturday, 14 August 2010
Correspondence address:	34 Tickenor Drive, Finchampstead, Berkshire, RG40 4UD
Role:	Secretary

FORMATION NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Tuesday, 14 August 2001
Correspondence address:	2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role:	Nominee Director

FORMATION SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Tuesday, 14 August 2001
Correspondence address:	2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role:	Corporate Nominee Secretary

RICHARDSON, Keith Alan

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Tuesday, 30 November 2021
Correspondence address:	Bytes House Randalls Way, Leatherhead, England, Surrey, KT22 7TW
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	England

SEXTON, Tina Elizabeth

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Tuesday, 30 November 2021
Correspondence address:	Bytes House Randalls Way, Leatherhead, England, Surrey, KT22 7TW
Role:	Secretary

NYATI, Mteto

Status:	Not active
Appointed on:	Friday, 20 September 2019
Resigned on:	Wednesday, 06 January 2021
Correspondence address:	Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Nationality:	South African
Date of birth:	December 1964
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	South Africa

Mr John Gilbertson

Status:	Not active
Notified on:	Monday, 27 June 2016
Correspondence address:	Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr John Gilbertson

Status:	Not active
Notified on:	Monday, 27 June 2016
Correspondence address:	Bytes House Leatherhead, Surrey
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control