PRET A MANGER HOLDINGS LIMITED

Company number 04122331

22 officers / 18 resignations

SCHLEE, Clive Edward Benedict

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role: Secretary
• Appointed on: 5 June 2003
• Nationality: British

CANDLER, Nicholas John

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role: Director
• Date of birth: October 1963
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Adam Maxwell

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHLEE, Clive Edward Benedict

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role: Director
• Date of birth: March 1959
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, John Robert Morton

• Correspondence address: 20 Mount Avenue, Ealing, London, W5 2RG
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Group Finance Director

SMYTH, Harvey John

• Correspondence address: Flat L 54 Cornwall Gardens, London, SW7 4BG
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 10 January 2001

ABDALLA, Kenneth

• Correspondence address: 11718 Barrington Court, Los Angeles, 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 January 2004
• Resigned on: 3 April 2008
• Nationality: American
• Occupation: Investments

BABROWSKI, Claire

• Correspondence address: Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 February 2001
• Resigned on: 19 May 2003
• Nationality: American
• Occupation: Business Executive

BEECHAM, Sinclair Christopher Seymour

• Correspondence address: 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 January 2001
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Charles Hamilton

• Correspondence address: 405 Fox Trail Lane, Oakbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 February 2001
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Business Executive

BILLETT, Laurence Kenneth

• Correspondence address: 7 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 March 2003
• Resigned on: 3 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CATALANO, Christopher

• Correspondence address: 719 South Bodin Street, Hinsdale, Du Page/Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 January 2004
• Resigned on: 3 April 2008
• Nationality: American
• Occupation: Managing Director Mcdonalds

CLARK, John Robert Morton

• Correspondence address: 20 Mount Avenue, Ealing, London, W5 2RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 December 2001
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KINDLER, Jeffrey Bruce

• Correspondence address: 5 Longmeadow Road, Winnetka, Illinois, America
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2001
• Resigned on: 17 December 2001
• Nationality: American
• Occupation: Company President

LEDERHAUSEN, Mats Allan

• Correspondence address: 335 E. Hickory, Hinsdale, Il 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 2003
• Resigned on: 3 April 2008
• Nationality: Swedish
• Occupation: President Business Dev Mcdonal

METCALFE, Julian Edward

• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 January 2001
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

ROLFE, Andrew John

• Correspondence address: 5 The Vale, London, SW3 6AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 January 2001
• Resigned on: 20 March 2003
• Nationality: British South African
• Occupation: Director

SMYTH, Harvey John

• Correspondence address: Flat L 54 Cornwall Gardens, London, SW7 4BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 January 2001
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Director

SMYTH, Russell

• Correspondence address: 44 Stone Creek Dr, Lemont, Illinois, 60439, America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 December 2001
• Resigned on: 27 January 2004
• Nationality: American
• Occupation: President Partner Brands

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 10 January 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 10 January 2001