ROLLER GRILL (UK) LIMITED

Company number 03223548

1 active person with significant control / 0 active statements

Jean Ageorges (Active)

• Correspondence address: 2 Impasse De Conde, St Maur Des Fosses, France, 94100
• Notified on: 6 April 2016
• Date of birth: August 1949
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Clifford (Ceased)

• Correspondence address: 1 Linden Way, Send Marsh, Ripley, Surrey, England, GU23 6LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Nathalie Leblay (Ceased)

• Correspondence address: 1 Impasse De La Motte Taillee, Noeuvy Endunois, France, 28800
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1964
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Roller Grill International Sa (Ceased)

• Correspondence address: Unit 8, Robin Hood Works, Robin Hood Road, Knaphill, Woking, Surrey, England, GU21 2LX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: France
• Legal form: Limited Company
• Place registered: France
• Registration number: N/A
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more