Cross Check

GIRAFFE CONCEPTS LIMITED

Company Number

03442265

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

JOFFE, Juliette

Role
Resigned
Secretary
Occupation
Restauranteur
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Wykeham Road Hendon London NW4 2ST

O'CONNOR, Claudine Elaine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Armitage House Delamare Road Cheshunt Hertfordshire England EN8 9SL England

WELDON, Philip

Role
Resigned
Secretary
Occupation
Food Manufacturer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 24 College Crescent London NW3 5LL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

TESCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

BEJERANO, Abraham

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sopwell House Cottonmill Lane St Albans Hertfordshire AL1 3SE

BRETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brookside Road London NW11 9NE
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
Colmore Court 9 Colmore Row Birmingham West Midlands 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
Colmore Court 9 Colmore Row Birmingham West Midlands 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
Colmore Court 9 Colmore Row Birmingham West Midlands 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
Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom
Country of Residence
England

EDWARDS, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England
Country of Residence
England

ELDRIDGE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serrayle Lodge Dillywood Lane Higham Kent ME3 7NT
Country of Residence
United Kingdom

FOWLE, Adam Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

FRANKLIN, William James

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
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

GELBER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clorane Gardens London NW3 7IR
Country of Residence
United Kingdom

GRIMBLE, Scilla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

HENDERSON, Stephen

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
England

HENDERSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England
Country of Residence
England

HOLDER, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hilliard Road Northwood Middlesex HA6 1SP

HOLMES, Michael Thomas Bieder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Delamare Road Cheshunt Hertfordshire England EN8 9SL England
Country of Residence
United Kingdom

JACOBS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Clifton Avenue London England N3 1BN England
Country of Residence
United Kingdom

JACOBS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Clifton Avenue London N3 1BN
Country of Residence
United Kingdom

JOFFE, Juliette

Date of Birth
Role
Resigned
Director
Occupation
Restauranteur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Wykeham Road Hendon London NW4 2ST
Country of Residence
England

JOFFE, Russel Nathan

Date of Birth
Role
Resigned
Director
Occupation
Restauranteur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Wykeham Road Hendon London NW4 2ST
Country of Residence
England

JOHNSON, Luke Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grafton Mews London W1T 5HZ
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armitage House Delamare Road Cheshunt Hertfordshire England EN8 9SL England
Country of Residence
United Kingdom

MALTZ, Justin Haschel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Hillside Road Northwood Middlesex HA6 1PY
Country of Residence
United Kingdom

MASTERS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company 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

MASTERS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

REDMOND, Ben John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grafton Mews London W1T 5HZ
Country of Residence
United Kingdom

ROSE, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farm Epping Long Green Epping Green Essex CM16 6QN
Country of Residence
England

Mrs Baljinder Kaur Boparan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

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

Mr Ranjit Singh Boparan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

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

Invest Co 1 Ltd

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

  1. Notified

  2. Ceased

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

Boparan Restaurants Holdings 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
Colmore Court 9 Colmore Row Birmingham B3 2BJ England