ROUX FINE DINING LIMITED

Company number 03140738

29 officers / 25 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Frank Edward

• Correspondence address: Lovelace Hill, Widney Manor Road, Solihull, West Midlands, B91 3JN
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 10 March 2006
• Nationality: British

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 29 September 2000
• Nationality: British

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Accountant

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 18 December 1995

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 January 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 January 2006
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Frank Edward

• Correspondence address: Lovelace Hill, Widney Manor Road, Solihull, West Midlands, B91 3JN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 18 December 1995
• Resigned on: 24 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 September 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Alastair Dunbar

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 January 1997
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, William

• Correspondence address: Park House Warwick Road, Knowle, Solihull, West Midlands, B93 0AX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 December 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Managing Director

WHITTAKER, Frank Stanley

• Correspondence address: Apple Tree Cottage, Hogmoor Lane Hurst, Reading, RG10 0DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 May 1996
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 May 1996
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Accountant

COMPASS FOOD SERVICES LIMITED

• Correspondence address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 3 January 2006

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 18 December 1995