GORDON RAMSAY HOLDINGS LIMITED

Company number 03457208

15 officers / 13 resignations

RAMSAY, Gordon James

• Correspondence address: 539-547, Wandsworth Road, London, England, SW8 3JD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

WENLOCK, Andrew William

• Correspondence address: 539-547, Wandsworth Road, London, SW8 3JD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHESON, Christopher Fraser

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2010
• Nationality: British

HUTCHESON, Greta Diane

• Correspondence address: Flat 2 4 Mount Street, Mayfair, London, W1Y 5AA
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 23 November 1998
• Nationality: British

PASTORINO, Carla Maria Teresa

• Correspondence address: Flat 1, 98 Alderney Street, London, SW1 4EZ
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 1 September 2003
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1997
• Resigned on: 30 October 1997

EADES, Geoffrey John

• Correspondence address: 539-547, Wandsworth Road, London, England, SW8 3JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 February 2013
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Nicholas

• Correspondence address: 14 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLIES, Stuart

• Correspondence address: 539-547, Wandsworth Road, London, England, SW8 3JD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 September 2011
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

HUTCHESON, Christopher Fraser

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 January 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HUTCHESON, Greta Diane

• Correspondence address: Flat 2 4 Mount Street, Mayfair, London, W1Y 5AA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 May 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Florist

JAMES, Trevor Charles

• Correspondence address: 1 Catherine Place, London, SW1E 6DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 August 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

KARONIAS, Nicolas Peter

• Correspondence address: 1 Catherine Place, Victoria, London, SW1E 6DX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 November 1998
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Director

RAMSAY, Gordon James

• Correspondence address: Flat 1, 15 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1997
• Resigned on: 30 October 1997