WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

Company number 03881186

22 officers / 20 resignations

CHAMBERS, Mark Russell

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIER, Thomas

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 15 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Steven Alan

• Correspondence address: 1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Accountant

O'FARRELL, Paul

• Correspondence address: 64b Marlborough Road, London, N19 4NJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 16 March 2004
• Nationality: Irish
• Occupation: Commercial Director

PERRING, Antony William

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 28 August 2014
• Nationality: British

ROONEY, John Wilfred

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 22 December 2020

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 5 January 2000

CAMPBELL, David Lachlan

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 January 2017
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMPLER, Matt

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 January 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DI CELLO, David

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 April 2020
• Resigned on: 15 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

HILL, Steven Alan

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 March 2004
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLBROOK, Jane Susan

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 August 2014
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSE, Glyn Maurice

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2007
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILL, Ian Smeeton

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 January 2000
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

O'FARRELL, Paul

• Correspondence address: Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 January 2000
• Resigned on: 7 April 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

PERRING, Antony William

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2006
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 May 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Ben Jonathan

• Correspondence address: 43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 January 2000
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

WOOD, Laura Joanne

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2019
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODS, Emma Margaret

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 December 2018
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 5 January 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 5 January 2000