Cross Check

LA TASCA RESTAURANTS HOLDINGS LIMITED

Company Number

03349330

Private limited company
Dissolved
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WALKER, Adrian Rowland

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

  1. Appointed as Director

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

CHAPMAN, Jonathan Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Cyprus Street Stretford Manchester Lancashire M32 8BE

DAVID, Giles Matthew Oliver

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, 163 Eversholt Street London NW1 1BU England

DOUBLEDAY, Timothy John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

EVANS, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bellcast Close Appleton Warrington Cheshire WA4 5SA

GATT, Neil Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Hill View Rise Winnington Northwich Cheshire CW8 4XA

POWELL, Matthew David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP

MAZARS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom

SNR DENTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BAKER, Suzanne Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln House Rouse Court Gerrards Cross Buckinghamshire SL9 0NJ
Country of Residence
England

BARNES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ
Country of Residence
England

BROWN, Aaron Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elsworthy Terrace London NW3 3DR
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
1st Floor, 163 Eversholt Street London NW1 1BU England
Country of Residence
England

DEVLIN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine Cottage Plumley Moor Road, Plumley Knutsford Cheshire WA16 9SB

DOUBLEDAY, Timothy John

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

EVANS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bellcast Close Appleton Warrington Cheshire WA4 5SA
Country of Residence
England

FREEMAN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Warwick Drive Hale Altrincham Cheshire WA15 9EA
Country of Residence
England

GATT, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rode Street Farm Rode Street Tarporley Cheshire CW6 0EF
Country of Residence
United Kingdom

HARMAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

HORLER, James Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West End Farm Main Street Sedgeberrow Worcestershire WR11 7UE

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Paddock Alverton Nottingham Nottinghamshire NG13 9PB
Country of Residence
United Kingdom

MCLAUGHLIN, Mary Catherine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cobbles Donkey Lane Wilmslow Cheshire SK9 1PX
Country of Residence
United Kingdom

MYERS, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
Country of Residence
England

POWELL, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP
Country of Residence
England

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

SMALLEY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stondon Place Chivers Road Stondon Massey Essex CM15 0LG
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

SYMONDS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG
Country of Residence
England

WILKINSON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

La Tasca Group 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