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PELICAN RESTAURANTS LIMITED

Company number 03178115

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Officers: 22 officers / 20 resignations

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
March 1964
Appointed on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
October 1967
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
31 May 2002
Nationality
British

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
18 December 1997
Nationality
British

FRANKLIN, Robert Norman Carew

Correspondence address
147 Middleton Road, London, E8 4LL
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
3 March 2000
Nationality
British

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Occupation
Finance Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

BEKAY SECRETARIES LIMITED

Correspondence address
Conduit House 24 Conduit Place, London, W2 1EP
Role Resigned
Secretary
Appointed on
16 April 1996
Resigned on
20 September 1996

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
26 March 1996
Resigned on
16 April 1996

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 October 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

DERKACH, John

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JONES, Karen Elisabeth Dind

Correspondence address
31 Rosehill Road, London, SW18 2NY
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 April 1996
Resigned on
28 August 1998
Nationality
British
Occupation
Operations Director

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

MYERS, Roger

Correspondence address
Flat 16 9/11 Belsize Grove, London, NW3 4UU
Role Resigned
Director
Date of birth
November 1947
Appointed on
16 April 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Lewis Ian

Correspondence address
64 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 April 1996
Resigned on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WARNER, Sophie Jane

Correspondence address
7 Melrose Terrace, London, W6 7RL
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 September 1996
Resigned on
16 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 October 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Gavin Laurence

Correspondence address
2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

MARRIOTTS LIMITED

Correspondence address
2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Director
Appointed on
26 March 1996
Resigned on
16 April 1996