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ED'S EASY DINER LIMITED

Company Number

02149256

Private limited company
Active
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LEIHAL, Satnam Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
United Kingdom

SAYER, David Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

FRYE, Sylvia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Anchor Court Carey Place London SW1V 2RT

MACDONALD WATSON, Robert Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom

MARGOLIS, Barry Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Millway Mill Hill London NW7 3JJ

SAHOTA, Tejinder Singh

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
273 Great West Road Hounslow West Hounslow Middlesex TW5 0DE

ZENITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterloo House Don Street St Helier Jersey JE2 4TQ

BENNETT, Timothy Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
United Kingdom

CROWLEY, Tom

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
United Kingdom

CURLE, Tolla Joanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

D'CRUZ, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
United Kingdom

EDWARDS, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53-64 Chancery House Chancery Lane London WC2A 1QS England
Country of Residence
England

FEATHERMAN, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
United Kingdom

FRANKLIN, William James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom
Country of Residence
United Kingdom

GREENE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom
Country of Residence
United Kingdom

GUY, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG
Country of Residence
United Kingdom

HAYAT, Rafiq Ahmed

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Traps Lane New Malden Surrey KT3 4RT
Country of Residence
England

HENDERSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

HOLROYD, Melanie Sarah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG United Kingdom
Country of Residence
England

MARGOLIS, Barry Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
90 Millway Mill Hill London NW7 3JJ

MASTERS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53-64 Chancery House Chancery Lane London WC2A 1QS England
Country of Residence
United Kingdom

MCILWEE, Laurence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Country of Residence
England

RUSSELL, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beach House Les Petits Sablons Grouville Jersey JE3 9HG Channel Islands

SCHOFIELD, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenfield House 118-127 Park Lane London W1K 7AG
Country of Residence
England

THALMANN, Beatrice Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Maresfield Gardens London NW3 5SD
Country of Residence
United Kingdom

Giraffe Concepts Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
9 Colmore Row Colmore Row Birmingham B3 2BJ England