GOURMET BURGER LIMITED

Company number 04272255

17 officers / 17 resignations

BROWN, Tom

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 May 2014
• Nationality: British

CAROLAN, Garard

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 4 December 2020
• Nationality: British

DRISCOLL, Gregory Paul

• Correspondence address: 1 Orbain Road, London, SW6 7JZ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 29 November 2004
• Nationality: New Zealander

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 December 2013
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2001
• Resigned on: 17 August 2001

ALLEN, Brandon Mark

• Correspondence address: 110 Mallinson Road, Battersea, SW11 1BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 August 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Restaurant

CAMPBELL, Paul Adam

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAROLAN, Gerard Damian

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 September 2014
• Resigned on: 4 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FOURIE, Izak Adolf

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 February 2020
• Resigned on: 4 December 2020
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

HEDDERWICK, Kevin Alexander

• Correspondence address: PO Box 2884, Halfway House, Midrand, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 October 2016
• Resigned on: 17 January 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HELE, Darren Paul

• Correspondence address: 2 The Listons, Liston Road, Marlow, England, SL7 1FD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 October 2016
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LUYCKX, Charles Francis

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MURDOCK, Alasdair Derek

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 November 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NADAULD, Derrian Leslie

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 December 2017
• Resigned on: 1 February 2020
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

T HOOFT, Robert Adrian Graham

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 April 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2001
• Resigned on: 17 August 2001