CompaniesInTheUK

BITE CATERING LIMITED

Company number 05097580 ·

Dissolved

4 officers / 17 resignations

COMPASS SECRETARIES LIMITED

Corporate Secretary
Correspondence address
Compass House Guildford Street, Chertsey, England, KT16 9BQ
Appointed
2024-04-30

MR NICHOLAS EDWARD HEALE THOMAS

Secretary
Correspondence address
550 SECOND FLOOR THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Appointed
2018-06-18
Nationality
NATIONALITY UNKNOWN

MR Nicholas Edward Heale THOMAS

Director
Correspondence address
Evelyn Partners, 4th Floor, Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
Appointed
2018-06-18
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
October 1962

MR William James TONER

Director
Correspondence address
Evelyn Partners, 4th Floor, Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
Appointed
2015-06-01
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
May 1958

Adam SEYMOUR

Secretary Resigned
Correspondence address
Evelyn Partners, 4th Floor, Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
Appointed
2020-03-27
Resigned
2024-04-30

MRS NICOLA TINNISWOOD

Director Resigned
Correspondence address
550 SECOND FLOOR THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Appointed
2016-03-14
Resigned
2018-12-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1971

MRS CAROLINE EMMA FRY

Director Resigned
Correspondence address
550 SECOND FLOOR THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Appointed
2016-03-14
Resigned
2018-06-01
Occupation
DEPUTY CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MADELEINE SUZANNE MUSSELWHITE

Secretary Resigned
Correspondence address
550 SECOND FLOOR THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Appointed
2015-06-01
Resigned
2018-06-18
Nationality
NATIONALITY UNKNOWN

MRS MADELEINE SUZANNE MUSSELWHITE

Director Resigned
Correspondence address
550 SECOND FLOOR THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Appointed
2014-08-01
Resigned
2019-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1976

MR Anthony John BOBATH

Director Resigned
Correspondence address
5 St. Marks Road, Leamington Spa, Warwickshire, England, CV32 6DL
Appointed
2013-06-07
Resigned
2014-08-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1965

ALDWYCH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
6TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH, LONDON, ENGLAND, WC2B 4RP
Appointed
2013-06-07
Resigned
2014-08-01
Nationality
BRITISH

MR Nigel Andrew JOHNSON

Director Resigned
Correspondence address
Beech House Sandy Lane, Blackdown, Leamington Spa, Warwickshire, England, CV32 6RD
Appointed
2013-06-07
Resigned
2015-06-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

MR SIMON MACFARLANE

Director Resigned
Correspondence address
2 MCNICOL DRIVE, LONDON, NW10 7AW
Appointed
2011-12-23
Resigned
2012-11-02
Occupation
DIRECTOR OF OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MR HOWARD PAUL NELSON

Secretary Resigned
Correspondence address
5 RUTLAND CLOSE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, NG33 5QA
Appointed
2008-03-01
Resigned
2010-06-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR HOWARD PAUL NELSON

Director Resigned
Correspondence address
5 RUTLAND CLOSE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, NG33 5QA
Appointed
2008-03-01
Resigned
2010-06-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

CHARLES RICHARD PETTY BIGHAM

Secretary Resigned
Correspondence address
74 DEVONPORT ROAD, LONDON, W12 8NU
Appointed
2007-04-25
Resigned
2008-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

AMANDA JANE WATKINS

Secretary Resigned
Correspondence address
53 HICHISSON ROAD, LONDON, SE15 3AN
Appointed
2006-06-19
Resigned
2007-04-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

CHARLES RICHARD PETTY BIGHAM

Director Resigned
Correspondence address
2 MCNICOL DRIVE, LONDON, NW10 7AW
Appointed
2004-04-07
Resigned
2013-06-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

NICHOLAS JOHN DOCWRA PARKER

Director Resigned
Correspondence address
WESTCOTT COTTAGE, 11 ENSTONE ROAD, MIDDLE BARTON, CHIPPING NORTON, OXON, OX7 7BI
Appointed
2004-04-07
Resigned
2014-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-04-07
Resigned
2004-04-07
Nationality
BRITISH

CHARLES RICHARD PETTY BIGHAM

Secretary Resigned
Correspondence address
74 DEVONPORT ROAD, LONDON, W12 8NU
Appointed
2004-04-07
Resigned
2006-05-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM