Cross Check

RAMEN USA LIMITED

Company Number

05175554

Private limited company
Active
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CHAMBERS, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

HEIER, Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

HILL, Steven Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Flat 14 The Avenue Sneyd Park Bristol Avon BS9 1PA

PERRING, Antony William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

ROONEY, John Wilfred

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

CAMPBELL, David Lachlan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

CRUMPLER, Matt

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

DI CELLO, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

EASTERBROOK, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Retail Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
England

HILL, Steven Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
England

HOLBROOK, Jane Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

HOUSE, Glyn Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR England
Country of Residence
England

NEILL, Ian Smeeton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
United Kingdom

O'FARRELL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 113 Balmoral Apartments 2 Praed Street London W2 1JL
Country of Residence
England

PERRING, Antony William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Country of Residence
England

TAYLOR, Nicholas Charles Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR
Country of Residence
England

TRAVIS, Ben Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Elmfield Avenue Teddington Middlesex TW11 8BX
Country of Residence
Uk

WOOD, Laura Joanne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR
Country of Residence
England

WOODS, Emma Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Marshalsea Road London SE1 1EP England
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Wagamama (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
5-7 Marshalsea Road London SE1 1EP England