HARD ROCK CAFE (EDINBURGH) LIMITED

Profile HARD ROCK CAFE (EDINBURGH) LIMITED

Actual on 01.12.2021
Company name
HARD ROCK CAFE (EDINBURGH) LIMITED
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Company number
00323698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 January 1937
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
CANNON PLACE, 78, CANNON STREET, ENGLAND, LONDON, EC4N 6AF
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PSC and Officers HARD ROCK CAFE (EDINBURGH) LIMITED

Officers

(as of 18.09.2020)

ALEXANDER, Brian Learned
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 5701 Stirling Road, Davie, United States, Florida 33314
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Attorney
Country of residence: United States
PELLOW, David Stuart
Status: Active
Appointed on: Thursday, 25 July 2013
Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Area Vice President
Country of residence: United States
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Friday, 04 May 2018
Correspondence address: Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
RUSHTON, George Anthony
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Friday, 20 October 2000
Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
DYSON, Ian
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Friday, 24 June 2005
Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
WOLSZCZAK, Jay Anthony
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Friday, 27 April 2018
Correspondence address: 5425 Water Creek Drive, Windermere, United States, FL 34786
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Lawyer
Country of residence: America
MARGERRISON, Russell John
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Friday, 28 September 2001
Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Director
Country of residence: England
SEWELL, Robert James
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Friday, 30 January 1998
Correspondence address: The Homestead Cautherley Lane, Great Amwell, Ware, United Kingdom, Herts, SG12 9SN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
COLES, Pamela Mary
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Monday, 05 March 2007
Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role: Secretary
COLES, Pamela Mary
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 05 March 2007
Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Secretary
ADAMS, Charlotte
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
Role: Secretary
GILL, Peter Richard
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 11 July 2005
Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATKINS, Simon Andrew
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Monday, 18 December 2000
Correspondence address: 26 Pleasant Drive, London, CM12 0JL
Role: Secretary
WATKINS, Simon Andrew
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 18 December 2000
Correspondence address: 26 Pleasant Drive, London, CM12 0JL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Secretary
PATEL, Parool
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Monday, 23 October 2000
Correspondence address: Winds Of May, Sheethanger Lane, Felden, Herts, HP3 0BQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
CORMICK, Charles Bruce Arthur
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 31 October 2005
Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DE MIGUEL, Fiona Margaret
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
Role: Secretary
HITCHCOCK, Michael Paul
Status: Not active
Appointed on: Friday, 30 January 1998
Resigned on: Thursday, 04 November 1999
Correspondence address: 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MARSHALL, Anthony
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 04 November 1999
Correspondence address: 5 Brickhill Manor Court, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CRICHTON-MILLER, Hugh Angus
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
CHARLWOOD, Toby David Stephen
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTELL, James William
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
DUFFILL, Clare Marianne
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Tuesday, 24 October 2006
Correspondence address: 25 Landells Road, London, SE22 9PG
Role: Secretary
MURPHY, John Rowland
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Tuesday, 25 March 1997
Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
ATHERTON, Leslie Paul
Status: Not active
Resigned on: Tuesday, 30 December 1997
Correspondence address: 7 The Woodlands, Kings Worthy, Winchester, Hampshire, SO23 7QQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
FOWDEN, Jeremy Stephen Gary
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Tuesday, 30 December 1997
Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Managing Director
MACPHERSON, Andrew Calum
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Tuesday, 30 July 2013
Correspondence address: 54 Deodar Road, Putney, London, United Kingdom, SW15 2NN
Nationality: Canadian
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORTH, Terence Henry
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
THOMAS, Francis George Northcott
Status: Not active
Resigned on: Wednesday, 07 January 1998
Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
Role: Secretary
HOWELL, David Alan
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: The Oaks Ridge Lane, Watford, Hertfordshire, WD1 3SX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Seminole Hard Rock Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors