THE GENUINE DINING CO. LIMITED

Company number 03747469

21 officers / 15 resignations

AXE, Timothy David

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRADLEY, Marc

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHONY, Christopher Noel

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Chris Stephen

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSS, Jason Carl

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOREY, Alastair Dunbar

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Noel Arthur

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 23 September 2011
• Nationality: British

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 August 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999

BELL, Francis Joseph

• Correspondence address: 4 Steuart Road, Bridge Of Allan, Stirling, Stirlingshire, United Kingdom, FK9 4JX
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 April 1999
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BELL, Martin

• Correspondence address: 4 Steuart Road, Bridge Of Allan, Stirling, Stirlingshire, United Kingdom, FK9 4JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BOERSMA, Tjalke Jan Siebe

• Correspondence address: Ward House, Ward Street, Guildford, Surrey, Uk, GU1 4LH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 December 2010
• Resigned on: 17 March 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

BOERSMA, Tjalke Jan Siebe

• Correspondence address: Kings Lodge 28, Church Street, Epsom, Surrey, KT17 4QB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 August 2010
• Resigned on: 21 September 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Catering Executive

JOHNSON, Luke Oliver

• Correspondence address: 31 North Row, London, England, W1K 6DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2013
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE, Florence

• Correspondence address: 7 Coldbath Square, London, United Kingdom, EC1R 4LQ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 26 July 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RALPH, Duncan Stewart

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 September 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Account

ROLLASON, William Peter

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 August 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

TAGER, Joe

• Correspondence address: 7 Coldbath Square, London, England, EC1R 4LQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 September 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Gordon Mackenzie

• Correspondence address: Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WOOD, John Henry

• Correspondence address: 181 Wigmore Road, Gillingham, Kent, ME8 0TL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 May 2002
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999