Officers
(as of 13.08.2022)
|
EDGSON, Steven David
Status: |
Active |
Appointed on: |
Monday, 26 November 2007 |
Correspondence address: |
Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA |
Nationality: |
United Kingdom |
Role: |
Secretary |
Occupation: |
Financial Director |
EDGSON, Steven David
Status: |
Active |
Appointed on: |
Monday, 26 November 2007 |
Correspondence address: |
Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA |
Nationality: |
United Kingdom |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
United Kingdom |
HART, Edward George
Status: |
Active |
Appointed on: |
Monday, 26 November 2007 |
Correspondence address: |
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL |
Nationality: |
British |
Date of birth: |
August 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HART, Samuel Kinsford
Status: |
Active |
Appointed on: |
Monday, 26 November 2007 |
Correspondence address: |
15 15 Perryn Road, London, England, W3 7LR |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
EDWARDS, Thomas George
Status: |
Not active |
Appointed on: |
Friday, 30 April 2004 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Flat 5, 77 Coswell Road, London, EC1V 7ER |
Nationality: |
British |
Role: |
Secretary |
FREUD, Matthew Rupert
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Friday, 14 May 1999 |
Correspondence address: |
China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KENNEDY, Simon Jonathan
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Friday, 14 May 1999 |
Correspondence address: |
69a Oxford Gardens, London, W10 5UJ |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
BBR SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 24 March 1998 |
Resigned on: |
Friday, 30 April 2004 |
Correspondence address: |
42 Bedford Row, London, WC1R 4JL |
Role: |
Secretary |
LAHOUD, Gamal Youssef
Status: |
Not active |
Resigned on: |
Monday, 18 June 2001 |
Correspondence address: |
Flat 2 29 Dean Street, London, W1V 5AN |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Director |
WHITE, Marco Pierre
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Monday, 18 June 2001 |
Correspondence address: |
48 Tite Street, Chelsea, London, SW3 4JA |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Chef |
PINTO, Manuel De Carvalho
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 2002 |
Resigned on: |
Saturday, 11 June 2005 |
Correspondence address: |
48 Greek Street, London, W1 |
Nationality: |
Portugeuse |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Catering Consultant |
KHALIL, Khalil Assaad
Status: |
Not active |
Resigned on: |
Thursday, 04 March 1993 |
Correspondence address: |
6 Windermere Avenue, London, NW6 6LN |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STONE, Andrew Howard
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Thursday, 30 January 1997 |
Correspondence address: |
Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT |
Role: |
Secretary |
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
Status: |
Not active |
Appointed on: |
Monday, 26 November 2007 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
2 London Bridge, London, SE1 9RA |
Role: |
Secretary |
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
Status: |
Not active |
Appointed on: |
Monday, 26 November 2007 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
2 London Bridge, London, SE1 9RA |
Role: |
Director |
CONDUIT STREET RETAURANTS NORD LIMITED
Status: |
Not active |
Appointed on: |
Monday, 26 November 2007 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
Carinthia House 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF |
Role: |
Director |
LAHOUD, Gamal Youssef
Status: |
Not active |
Appointed on: |
Sunday, 12 June 2005 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
Flat 2 29 Dean Street, London, W1V 5AN |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Restaurateur |
LESTARQUIT, Karine
Status: |
Not active |
Appointed on: |
Friday, 01 December 2006 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
8 Huxley House, Stockwell Road, London, SW9 9EY |
Role: |
Secretary |
LESTARQUIT, Karine
Status: |
Not active |
Appointed on: |
Thursday, 22 November 2007 |
Resigned on: |
Tuesday, 27 November 2007 |
Correspondence address: |
8 Huxley House, Stockwell Road, London, SW9 9EY |
Nationality: |
French |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Administrator |
LAWSON, Bernard George
Status: |
Not active |
Appointed on: |
Monday, 18 June 2001 |
Resigned on: |
Wednesday, 11 September 2002 |
Correspondence address: |
15 Grosvenor Crescent Mews, London, SW1X 7EU |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Estate Manager |
Country of residence: |
England |
EDWARDS, Thomas George
Status: |
Not active |
Appointed on: |
Monday, 19 August 1996 |
Resigned on: |
Wednesday, 21 August 1996 |
Correspondence address: |
The Smokery Greenhills Rents, London, EC1M 6BN |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Solicitor |
LAHOUD, Gamal Youssef
Status: |
Not active |
Resigned on: |
Wednesday, 21 August 1996 |
Correspondence address: |
Flat 2 29 Dean Street, London, W1V 5AN |
Role: |
Secretary |
LAHOUD, Karen
Status: |
Not active |
Appointed on: |
Wednesday, 02 February 1994 |
Resigned on: |
Wednesday, 21 August 1996 |
Correspondence address: |
26-29 Dean Street, London, W1 |
Role: |
Secretary |
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