Cross Check

CASUAL DINING RESTAURANTS GROUP LIMITED

Company Number

05313454

Private limited company
Dissolved
OverviewPeopleRelated
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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

JAMESON, William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Mark Mansions Westville Road London W12 9PS

MANSIGANI, Mohan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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
Country of Residence
England

DERKACH, John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

GORDON, Gavin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Liberia Road London N5 1JR

HEYWOOD, Ivan Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Parsonage The Street Long Sutton Hook Hampshire RG29 1SS

JAMESON, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Mark Mansions Westville Road London W12 9PS
Country of Residence
United Kingdom

MANSIGANI, Mohan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARSONS, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 East Heath Road London NW3 1AL United Kingdom
Country of Residence
United Kingdom

PHILLIPS, George Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT
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

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

TURNER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
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

WALKER, Adrian Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director, Cfo
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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Casual Dining London 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