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FRANKIE & BENNY'S (UK) LIMITED

Company number 04135605

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Officers: 15 officers / 14 resignations

DAVIS, Kirk Dyson, Mr.

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role
Director
Date of birth
September 1971
Appointed on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Robert John

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
5 April 2013
Nationality
British
Occupation
Accountant

PAGE, Andrew

Correspondence address
9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Director

SMALL, Alex Charles Newton

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
10 March 2017

WITTICH, John David

Correspondence address
Flat 3 41 St Georges Square, London, SW1V 3QN
Role Resigned
Secretary
Appointed on
16 January 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 January 2001
Resigned on
16 January 2001

CRITOPH, Stephen Mark Anthony

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2004
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GUY, Andrew Graham

Correspondence address
5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
Role Resigned
Director
Date of birth
May 1948
Appointed on
16 January 2001
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDER, Crispin

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
February 1972
Appointed on
29 April 2016
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

MCCUE, Andrew

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 April 2017
Resigned on
30 June 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

MORGAN, Robert John

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 November 2003
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NIGHTINGALE, Barry Graham Kirk

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 March 2017
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PAGE, Andrew

Correspondence address
5-7 Marshalsea Road Borough, London, SE1 1EP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 August 2001
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

WITTICH, John David

Correspondence address
Flat 3 41 St Georges Square, London, SW1V 3QN
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 January 2001
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 January 2001
Resigned on
16 January 2001