ETHNIC CUISINE LIMITED

Company number 02764810

30 officers / 28 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Linda Jane

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Company Secretary

QUAYLE, Huan

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

YAP, Yow Meng

• Correspondence address: 2 Cwm Glyn Gwyn, Stephenson Road, Killay, SA2 7AQ
• Role (Resigned): Secretary
• Appointed on: 9 December 1992
• Resigned on: 21 November 2007
• Nationality: Malaysian
• Occupation: Managing Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1992
• Resigned on: 9 December 1992

CAMM, James Clifton

• Correspondence address: Seven Lights, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 1997
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Gareth Wyn

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE AROSTEGUI, Clare

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 December 2008
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HALL, Linda Jane

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HENDERSON, Stephen

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 November 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAJMUL, Islam

• Correspondence address: 74 St Helens Road, Swansea, West Glamorgan, SA1 4BG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 December 1992
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Restauranter

JONES, Peter Brian

• Correspondence address: 7 Gwalia Close, Litchard, Bridgend, Mid Glamorgan, CF31 1YH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 March 2001
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LILL, Jonathan Craig

• Correspondence address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 November 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Steven

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NEEDHAM, Clare

• Correspondence address: 33 Castle Lodge Avenue, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0ZD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 July 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Accountant

PIKE, Richard Neil

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

POWRIE, Jon

• Correspondence address: 8 Three Ships Court, Mumbles, Swansea, SA3 4LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 May 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Food Manufacture

QUAYLE, Huan

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

SERVINI, Robert

• Correspondence address: Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 January 1996
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLADE, Julian

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 September 2008
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WALKER, Robin Peter

• Correspondence address: Jocadely, Winkers Lane,, Chalfont St Peter, Buckinghamshire, SL9 0AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2007
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Carol

• Correspondence address: Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 November 2007
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YAP, Yow Chee

• Correspondence address: 9 Byron Way, Killay, Swansea, West Glamorgan, SA2 7EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 January 1994
• Resigned on: 21 November 2007
• Nationality: Malaysian
• Country of residence: Wales
• Occupation: Director

YAP, Yow Meng

• Correspondence address: 2 Cwm Glyn Gwyn, Stephenson Road, Killay, SA2 7AQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 December 1992
• Resigned on: 21 November 2007
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1992
• Resigned on: 9 December 1992