Cross Check

CAFE ROUGE LIMITED

Company Number

02313772

Private limited company
Dissolved
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BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

DAVID, Giles Matthew Oliver

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 163 Eversholt Street London NW1 1BU

FENTON, Nicola Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

FRANKLIN, Robert Norman Carew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
147 Middleton Road London E8 4LL

MANSIGANI, Mohan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 163 Eversholt Street London NW1 1BU

MORLEY, Harry Michael Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Musard Road London W6 8NR

BEKAY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Conduit House 24 Conduit Place London W2 1EP

BARBOUR, Niel Paterson

Date of Birth
Role
Resigned
Director
Occupation
Group Operation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church View Barn Loversall Doncaster DN11 9DF

CUMMING, Johanna Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Prospect Quay 98 Point Pleasant London SW18 1PR
Country of Residence
United Kingdom

DAVID, Giles Matthew Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 163 Eversholt Street London NW1 1BU
Country of Residence
England

DERKACH, John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 163 Eversholt Street London NW1 1BU
Country of Residence
United Kingdom

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
United Kingdom

JOHNSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Chain Restau
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North End House Oakley Road Mottisfont Hampshire SO51 0LQ
Country of Residence
United Kingdom

JONES, Karen Elisabeth Dind

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Rosehill Road London SW18 2NY

MANSIGANI, Mohan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 163 Eversholt Street London NW1 1BU
Country of Residence
England

MANSIGANI, Mohan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Copthall Drive Mill Hill London NW7 2NB
Country of Residence
United Kingdom

MORLEY, Harry Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Musard Road London W6 8NR

MYERS, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 16 9/11 Belsize Grove London NW3 4UU

PARSONS, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 East Heath Road London NW3 1AL United Kingdom
Country of Residence
United Kingdom

RICHARDS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
England

ROSS, Lewis Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Elm Park Road London SW3 6AU
Country of Residence
United Kingdom

SPRAGG, James Forrester

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
United Kingdom

TURNER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
United Kingdom

WALKER, Adrian Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director, Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
England

WARNER, Sophie Jane

Date of Birth
Role
Resigned
Director
Occupation
Commercial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Melrose Terrace London W6 7RL
Country of Residence
United Kingdom

WILLIAMS, Gavin Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greenwood Road Thames Ditton Surrey KT7 0DY

WRIGHT, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Red Restaurants Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom