Cross Check

PATISSERIE HOLDINGS PLC

Company Number

08963601

Public limited company
Liquidation
OverviewPeopleRelated
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BHARAJ, Sudharshan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU

FRANCIS, Stephen Ronald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

JOHNSON, Luke Oliver

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

MARSH, Christopher David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
146-156 Sarehole Road Hall Green Birmingham B28 8DT United Kingdom

GINSBERG, Lee Dale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146-156 Sarehole Road Hall Green Birmingham B28 8DT United Kingdom
Country of Residence
United Kingdom

HORLER, James Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146-156 Sarehole Road Hall Green Birmingham B28 8DT United Kingdom
Country of Residence
United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Peters Square Manchester M2 3AE
Country of Residence
England

MARSH, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146-156 Sarehole Road Hall Green Birmingham B28 8DT United Kingdom
Country of Residence
United Kingdom

MAY, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146-156 Sarehole Road Hall Green Birmingham B28 8DT United Kingdom
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Mr Luke Oliver Johnson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom