JAMIE'S ITALIAN LIMITED
Company Number
04814000
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
10
Fleet Place
London
EC4M 7QSDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19/21
Nile Street
London
N1 7LL
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
42
Wickhams Wharf, Viaduct Road
Ware
Hertfordshire
SG12 9PT
United KingdomRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
84 Widford Road
Chelmsford
Essex
CM2 8SYRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 3, Baddow House
9-11 Galleywood Road, Great Baddow
Chelmsford
CM2 8DLRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
New Zealander
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 The Glade
London
SE7 7DQRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Clarendon Villas
Bath
Somerset
BA2 6AG
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
66
Hornton Street
London
W8 4NU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Affairs
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
66 Hornton Street
London
W8 4NUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 44
Adventures Court
12 Newport Avenue
London
E14 2DN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3, Baddow House
9-11 Galleywood Road, Great Baddow
Chelmsford
CM2 8DLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Johq Benwell House
15 -21 Benwell Road
London
N7 7BL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Avalon 26 Abbey Gardens
Upper Woolhampton
Reading
Berkshire
RG7 5TZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
4 The Glade
London
SE7 7DQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Thurrocks Manor
Butts Green Clavering
Saffron Walden
Essex
CB11 4RTCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQMr Jamie Trevor Oliver
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
10
Fleet Place
London
EC4M 7QSCountry of Residence
United Kingdom
Jamie's Italian Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Benwell House
Benwell Road
London
N7 7BL
EnglandMr Jamie Trevor Oliver
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 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
United Kingdom