WIMPY RESTAURANTS GROUP LIMITED

Company number 02458406

26 officers / 23 resignations

CAROLAN, Gerard Damian

• Correspondence address: 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HELE, Darren Paul

• Correspondence address: 6 St Paul's Gardens, Maidenhead, Berkshire, SL6 5EF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

SHILUVANA, Nelisiwe

• Correspondence address: 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 August 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

CONRADIE, Adele Susanne

• Correspondence address: 12 Versveld Street, The Reeds, Centurion, South Africa
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 17 January 2020
• Nationality: South African
• Occupation: Finance Manager

CRAMBAC, Brian Terence

• Correspondence address: 7 Goughs Lane, Bracknell, Berkshire, RG12 2JR
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

CRAMBAC, Brian Terence

• Correspondence address: 7 Goughs Lane, Bracknell, Berkshire, RG12 2JR
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Director

FRANCIS, John William

• Correspondence address: Kings Elms 10 Kingswood Court, Maidenhead, Berkshire, SL6 1DD
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 7 November 2002
• Nationality: British

MESSIDER, Neil

• Correspondence address: 12 Pickenfield, Thame, Oxfordshire, OX9 3HG
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 11 June 2008
• Nationality: British

ALDRIDGE, Stanley John

• Correspondence address: 047 1st Avenue Elma Park, Edenvale, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 June 2009
• Resigned on: 31 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BULLAS, Steven Robert

• Correspondence address: Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 June 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLAS, Steven Robert

• Correspondence address: Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAMBAC, Brian Terence

• Correspondence address: 7 Goughs Lane, Bracknell, Berkshire, RG12 2JR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 7 November 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

DAVISON, John Robert

• Correspondence address: 35 The Binghams, Maidenhead, Berkshire, SL6 2ES
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 15 March 1992
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Manager

FRANCIS, John William

• Correspondence address: Kings Elms 10 Kingswood Court, Maidenhead, Berkshire, SL6 1DD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 15 March 1992
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Accountant

FREDERICKS, Deon Jeftha

• Correspondence address: 478 James Crescent, Halfway House, Midrand 1685, South Africa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 March 2022
• Resigned on: 31 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FREDERICKS, Deon Jeftha

• Correspondence address: 478 James Crescent, Halfway House, Midrand 1685, South Africa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 November 2021
• Resigned on: 15 November 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

HEDDERWICK, Kevin Alexander

• Correspondence address: 3 Arabella 28 Harcus Road, Bedfordview, Gauteng, 2008, South Africa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2008
• Resigned on: 1 March 2016
• Nationality: South Arican
• Country of residence: South Africa
• Occupation: Cheif Operating Officer

MESSIDER, Neil

• Correspondence address: 12 Pickenfield, Thame, Oxfordshire, OX9 3HG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 November 2002
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NTLHA, Kelebogile

• Correspondence address: 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 July 2016
• Resigned on: 15 November 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

O'CONNELL, Bernard Joseph

• Correspondence address: Newstown House, Ardattin, Co Carlow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 15 March 1992
• Resigned on: 31 May 1999
• Nationality: Irish
• Occupation: Managing Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PAPAGEORGIOU, Paraskevas

• Correspondence address: 16 Brondesbury Close, Woodhill Pretoria, Bryanston, Gauteng, Southafrica
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 March 2007
• Resigned on: 17 January 2008
• Nationality: South African
• Occupation: M D

RICHARDS, Norman

• Correspondence address: 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2013
• Resigned on: 30 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

SMITH, Rodney James

• Correspondence address: The Rectory 348 Church Road, Flixton, Manchester, M41 6HR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 July 2002
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Consultant

SMITH, Rodney James

• Correspondence address: The Rectory 348 Church Road, Flixton, Manchester, M41 6HR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 15 March 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Consultant

WOOLFENDEN, Max

• Correspondence address: Apple Tree House, Moneyrow Green Holy Port, Maidenhead, Berks, SL6 2ND
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 15 March 1992
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Manager