THE HHCL BRASSERIE LIMITED

Company number 03075466

18 officers / 17 resignations

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role: Director
• Date of birth: March 1975
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2017
• Nationality: British

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 19 September 2007
• Nationality: British

PRICE, Robin Mark Dodgson

• Correspondence address: 71 Barrowgate Road, London, W4 4QS
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 19 November 2001
• Nationality: British

TOLLISS, Thomas George

• Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 January 2013
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 15 December 1998

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1995
• Resigned on: 17 July 1995

ALEXANDER, Mischa Gregory

• Correspondence address: 19 Achilles Road, London, NW6 1DZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Advertising

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 February 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

MCDONALD, Christopher

• Correspondence address: 68b Priory Road, London, NW6 3RE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

PRICE, Robin Mark Dodgson

• Correspondence address: 71 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 1996
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARP, Fiona Mary

• Correspondence address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHELTON, David

• Correspondence address: 94 Ferme Park Road, London, N8 9SD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Creative Partner

SIMPSON, Sheila Eleanor

• Correspondence address: The Wynnstay Hotel, 15 Maengwyn Street, Machynlleth, Powys, SY20 8AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 May 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Producer

SMITH, Mark William

• Correspondence address: Overbrook, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 February 1998
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Company D

WHISTON, Elizabeth

• Correspondence address: 57 Talbot Road, Highgate, London, N6 4QX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Creative Partner

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1995
• Resigned on: 17 July 1995