Cross Check

100 WARDOUR LIMITED

Company Number

05078791

Private limited company
Active
OverviewPeopleRelated
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COX, Gavin Eliot

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
England

LOEWI, David Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
United Kingdom

WELDEN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
Wales

BELLAMY, Adam John Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

GUNEWARDENA, Desmond Antony Lalith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Copse Hill Wimbledon London SW20 0NB

MCLAUCHLAN, Alex

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Central Drive St. Albans Hertfordshire AL4 0UN

SCHUITEMAKER, Martijn Anton

Role
Resigned
Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Alexandra Wharf 1 Darwen Place London E2 9SJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELLAMY, Adam John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Manland Avenue Harpenden Hertfordshire AL5 4RQ
Country of Residence
United Kingdom

CONRAN, Terence Orby, The Executors Of Sir

Date of Birth
Role
Resigned
Director
Occupation
Retailer And Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barton Court Kintbury Hungerford Berkshire RG17 9SA
Country of Residence
England

GUNEWARDENA, Desmond Antony Lalith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
England

HARRIS, Toby Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
England

MCLAUCHLAN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
United Kingdom

Cgl Restaurant 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
16 Kirby Street London EC1N 8TS England