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LA TASCA RESTAURANTS LIMITED

Company number 02820794

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Officers: 32 officers / 30 resignations

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Active
Director
Date of birth
March 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Active
Director
Date of birth
February 1969
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director, Cfo

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163, Eversholt Street, London, England, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Secretary
Appointed on
28 August 2015
Resigned on
21 June 2017

EVANS, Martin John

Correspondence address
6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
31 December 2006
Nationality
British

GATT, Fiona Rachel Mary

Correspondence address
12 Hill View Rise, Winnington, Northwich, Cheshire, CW8 4XA
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
30 November 1993
Nationality
British
Occupation
Secretary

GATT, Neil Robert

Correspondence address
12 Hill View Rise, Winnington, Northwich, Cheshire, CW8 4XA
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
30 May 1997
Nationality
British

POWELL, Matthew David

Correspondence address
33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
27 March 2008
Nationality
British
Occupation
Director

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
24 May 1993
Resigned on
24 May 1993

MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
Tower, Bridge House,, St Katharine's Way, London, United Kingdom, E1W 1DD
Role Resigned
Secretary
Appointed on
15 May 2008
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
759664

SNR DENTON SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
25 April 2008

BAKER, Suzanne Louise

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 June 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Michael John

Correspondence address
28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 September 2001
Resigned on
11 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Aaron Maxwell

Correspondence address
5 Elsworthy Terrace, London, NW3 3DR
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 June 2007
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163, Eversholt Street, London, England, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 August 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Martin John

Correspondence address
6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 April 1997
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

FREEMAN, Roger

Correspondence address
21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 June 2001
Resigned on
9 January 2002
Nationality
British
Country of residence
England
Occupation
Executive Director

GATT, Neil Robert

Correspondence address
Rode Street Farm, Rode Street, Tarporley, Cheshire, CW6 0EF
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 May 1993
Resigned on
10 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARMAN, Gordon

Correspondence address
Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
29 April 1997
Resigned on
10 September 2001
Nationality
British
Occupation
Director

HORLER, James Michael Alexander

Correspondence address
West End Farm, Main Street, Sedgeberrow, Worcestershire, WR11 7UE
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 January 2002
Resigned on
27 March 2008
Nationality
British
Occupation
Chief Executive

KEEN, Christian

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 June 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLAUGHLIN, Mary Catherine

Correspondence address
The Cobbles, Donkey Lane, Wilmslow, Cheshire, SK9 1PX
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 March 1998
Resigned on
27 March 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MYERS, David Paul

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Ian Timothy

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 June 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Chairman

POWELL, Matthew David

Correspondence address
33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2007
Resigned on
27 March 2008
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 August 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Andrew Walter

Correspondence address
199 Palatine Road, Manchester, M20 2UN
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 November 1993
Resigned on
30 April 1997
Nationality
British
Occupation
Business Consultant

SMALLEY, Timothy John

Correspondence address
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 June 2007
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMONDS, Paul

Correspondence address
Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 June 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Simon

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 March 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
24 May 1993
Resigned on
24 May 1993