HARD ROCK CAFE (EDINBURGH) LIMITED

Company number 00323698

33 officers / 31 resignations

CHESKY, III, Francis

• Correspondence address: 5701 Stirling Road, Davie, Broward/Florida 33314, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim General Counsel, Hard Rock International

FERNANDEZ LORDEN, Anibal

• Correspondence address: 5701 Stirling Road, Davie, Broward/Florida, United States, 33314
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 28 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Senior Vice President Café Division Hard Rock Int.

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 5 March 2007
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 1 April 1999
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 4 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ALEXANDER, Brian Learned

• Correspondence address: 5701 Stirling Road, Davie, Florida 33314, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 April 2018
• Resigned on: 12 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ATHERTON, Leslie Paul

• Correspondence address: 7 The Woodlands, Kings Worthy, Winchester, Hampshire, SO23 7QQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 21 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Director

CHARLWOOD, Toby David Stephen

• Correspondence address: 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 21 March 1992
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRICHTON-MILLER, Hugh Angus

• Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 March 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 May 1997
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Managing Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINCER, Ilkim

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2021
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Attorney

HITCHCOCK, Michael Paul

• Correspondence address: 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 January 1998
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOWELL, David Alan

• Correspondence address: The Oaks Ridge Lane, Watford, Hertfordshire, WD1 3SX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 21 March 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

MACPHERSON, Andrew Calum

• Correspondence address: 54 Deodar Road, Putney, London, United Kingdom, SW15 2NN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 July 2005
• Resigned on: 30 July 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MARGERRISON, Russell John

• Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 November 1999
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Anthony

• Correspondence address: 5 Brickhill Manor Court, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1997
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 December 1995
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

PATEL, Parool

• Correspondence address: Winds Of May, Sheethanger Lane, Felden, Herts, HP3 0BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 November 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Director

PELLOW, David Stuart

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 July 2013
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United States
• Occupation: Area Vice President

RUSHTON, George Anthony

• Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 November 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SEWELL, Robert James

• Correspondence address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 December 1995
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 February 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Secretary

WHITTELL, James William

• Correspondence address: High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 March 1992
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Director

WOLSZCZAK, Jay Anthony

• Correspondence address: 5425 Water Creek Drive, Windermere, United States, FL 34786
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 June 2010
• Resigned on: 27 April 2018
• Nationality: American
• Country of residence: America
• Occupation: Lawyer