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PRET A MANGER (NETHERLANDS) LIMITED

Company number 02841749

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Officers: 17 officers / 13 resignations

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role
Secretary
Appointed on
5 June 2003
Nationality
British
Occupation
Director

CANDLER, Nicholas John

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role
Director
Date of birth
October 1963
Appointed on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Director

JONES, Adam Maxwell

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role
Director
Date of birth
April 1969
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role
Director
Date of birth
March 1959
Appointed on
5 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEECHAM, Sinclair Christopher Seymour

Correspondence address
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
Role Resigned
Secretary
Appointed before
3 August 1994
Resigned on
3 August 1999
Nationality
British

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
5 June 2003
Nationality
British
Occupation
Group Finance Director

SMYTH, Harvey John

Correspondence address
Flat L 54 Cornwall Gardens, London, SW7 4BG
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
28 November 2001
Nationality
British
Occupation
Finance Director

ELK COMPANY SECRETARIES LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Secretary
Appointed on
3 August 1993
Resigned on
3 August 1993

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 on
3 August 1993
Resigned on
3 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 November 2001
Resigned on
5 June 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FAULKNER, Terence Henry

Correspondence address
6 Phillimore Terrace, London, W8 6BJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 August 1993
Resigned on
1 August 1994
Nationality
British
Occupation
Company Director

LEATHAM, Oliver Nigel

Correspondence address
62 Lessar Avenue, London, SW4 9HQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 August 1993
Resigned on
1 August 1994
Nationality
British
Occupation
Company Director

METCALFE, Julian Edward

Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

METCALFE, Julian Edward

Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 August 1993
Resigned on
3 August 1999
Nationality
British
Occupation
Company Director

ROLFE, Andrew John

Correspondence address
5 The Vale, London, SW3 6AG
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 August 1999
Resigned on
5 June 2003
Nationality
British South African
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
3 August 1999
Resigned on
5 June 2003
Nationality
British
Occupation
Company Director

ELK (NOMINEES) LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Director
Appointed on
3 August 1993
Resigned on
3 August 1993