- Company Overview for PRET A MANGER (EUROPE) LIMITED (01854213)
- Filing history for PRET A MANGER (EUROPE) LIMITED (01854213)
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Officers: 28 officers / 24 resignations
CHRISTOU, Panayioti Michael Andrew
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Secretary
- Appointed on
- 17 September 2019
CHRISTOU, Panayioti Michael Andrew
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 23 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
CLOUGH, Clare Patricia
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 26 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Food And Coffee Director
PEIXOTO, Gustavo Henrique Lins
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 12 November 2021
- Nationality
- Brazilian
- Country of residence
- United Kingdom
- Occupation
- Cfo
CLARK, John Robert Morton
- Correspondence address
- 20 Mount Avenue, Ealing, London, W5 2RG
- Role Resigned
- Secretary
- Appointed on
- 17 December 2001
- Resigned on
- 12 May 2003
- Nationality
- British
- Occupation
- Group Finance Director
METCALFE, Julian Edward
- Correspondence address
- High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
- Role Resigned
- Secretary
- Appointed before
- 28 August 1992
- Resigned on
- 31 August 1999
- Nationality
- British
SCHLEE, Clive Edward Benedict
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Secretary
- Appointed on
- 12 May 2003
- Resigned on
- 17 September 2019
- Nationality
- British
SMYTH, Harvey John
- Correspondence address
- Flat L 54 Cornwall Gardens, London, SW7 4BG
- Role Resigned
- Secretary
- Appointed on
- 31 August 1999
- Resigned on
- 17 December 2001
- Nationality
- British
- Occupation
- Chartered Accountant
ABDALLA, Kenneth
- Correspondence address
- 11718 Barrington Court, Los Angeles, 90049, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 29 January 2004
- Resigned on
- 3 April 2008
- Nationality
- American
- Occupation
- Investments
BABROWSKI, Claire
- Correspondence address
- Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 16 February 2001
- Resigned on
- 19 May 2003
- Nationality
- American
- Occupation
- Business Executive
BEECHAM, Sinclair Christopher Seymour
- Correspondence address
- 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed before
- 28 August 1992
- Resigned on
- 3 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BELL, Charles Hamilton
- Correspondence address
- 405 Fox Trail Lane, Oakbrook, Illinois, Usa
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 16 February 2001
- Resigned on
- 27 July 2001
- Nationality
- Australian
- Occupation
- Business Executive
BHAT, Axel Paul-Yves Marie
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 23 May 2019
- Resigned on
- 13 March 2020
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BILLETT, Laurence Kenneth
- Correspondence address
- 7 Egerton Place, London, SW3 2EF
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 20 March 2003
- Resigned on
- 3 April 2008
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
CANDLER, Nicholas John
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 3 April 2008
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CATALANO, Christopher
- Correspondence address
- 719 South Bodin Street, Hinsdale, Du Page/Illinois 60521, Usa
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 27 January 2004
- Resigned on
- 3 April 2008
- Nationality
- American
- Occupation
- Managing Director Mcdonalds
CLARK, John Robert Morton
- Correspondence address
- 20 Mount Avenue, Ealing, London, W5 2RG
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 17 December 2001
- Resigned on
- 20 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
JONES, Adam Maxwell
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 March 2014
- Resigned on
- 26 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KINDLER, Jeffrey Bruce
- Correspondence address
- 5 Longmeadow Road, Winnetka, Illinois, America
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 27 July 2001
- Resigned on
- 17 December 2001
- Nationality
- American
- Occupation
- Company President
LEDERHAUSEN, Mats Allan
- Correspondence address
- 335 E. Hickory, Hinsdale, Il 60521, Usa
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 19 May 2003
- Resigned on
- 3 April 2008
- Nationality
- Swedish
- Occupation
- President Business Dev Mcdonal
MACKAY, Thomas Owen
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 November 2020
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
METCALFE, Julian Edward
- Correspondence address
- High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed before
- 28 August 1992
- Resigned on
- 3 April 2008
- Nationality
- British
- Occupation
- Company Director
MEYER, Konrad, Mr.
- Correspondence address
- 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 13 March 2020
- Resigned on
- 1 November 2020
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Llp Member
ROLFE, Andrew John
- Correspondence address
- 5 The Vale, London, SW3 6AG
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 September 1998
- Resigned on
- 20 March 2003
- Nationality
- British South African
- Occupation
- Company Director
SCHLEE, Clive Edward Benedict
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 20 March 2003
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMYTH, Harvey John
- Correspondence address
- Flat L 54 Cornwall Gardens, London, SW7 4BG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 June 1998
- Resigned on
- 20 March 2003
- Nationality
- British
- Occupation
- Company Director
SMYTH, Russell
- Correspondence address
- 44 Stone Creek Dr, Lemont, Illinois, 60439, America
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 17 December 2001
- Resigned on
- 27 January 2004
- Nationality
- American
- Occupation
- President Partner Brands
WAREHAM, Andrea
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 26 September 2018
- Resigned on
- 4 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of People