BITE SIZE PORTFOLIO (GP1) LIMITED

Company number 06272392

16 officers / 14 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role: Secretary
• Appointed on: 7 June 2007

WILCOX, Ashley John

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role: Director
• Date of birth: September 1975
• Appointed on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 August 2007
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENSON, Edward Guy

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 May 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LAUBER, Mark Karl

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2011
• Resigned on: 16 November 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Claire Estelle

• Correspondence address: The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 August 2007
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MARKHAM, Jonathan

• Correspondence address: 17 Priory Villas, Colney Hatch Lane, London, N11 3DB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 August 2007
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POPE, Russell Charles

• Correspondence address: 10 Albemarle Street, London, United Kingdom, W1S 4HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 August 2011
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment

ROBINS, Gary John

• Correspondence address: Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 August 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 2007
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

TAYLOR, Andrew

• Correspondence address: 8 Waine Close, Buckingham, Buckinghamshire, MK18 1FG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 October 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

WHITELEY, Andrew Richard

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 August 2011
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ZANT-BOER, Ian

• Correspondence address: Emw Picton Howell Llp, Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 August 2007
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 7 June 2007
• Resigned on: 3 August 2007

HOTBED DIRECTORS ONE LIMITED

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Appointed on: 16 November 2011
• Resigned on: 3 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07836471

HOTBED DIRECTORS TWO LIMITED

• Correspondence address: Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Role (Resigned): Director
• Appointed on: 16 November 2011
• Resigned on: 3 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07836478