FIFTEEN RESTAURANT LIMITED

Company number 04338561

20 officers / 19 resignations

HOLLAND, Louise Elizabeth Jane

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Zoe

• Correspondence address: 15h John Spencer Square, London, N1 2LZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 9 January 2002
• Nationality: British

DEWAR, John Stuart

• Correspondence address: 20 New Road, Broomfield, Chelmsford, Essex, CM1 7AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Secretary

HORSEMAN SEWELL, Justine Elizabeth

• Correspondence address: The Old Vicarage, Vicarage Lane, Acton, Sudbury, Suffolk, Uk, CO10 0AF
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 18 January 2009
• Nationality: British

SMITH, James Liam Smith

• Correspondence address: Flat 2, 285 Ladbroke Grove, London, W10 6HE
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

AGER, David Mark

• Correspondence address: 56 The Piazza, Sovereign Harbour South, Eastbourne, East Sussex, BN23 5TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2002
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

ANGEL, Stephen Richard

• Correspondence address: 15 Westland Place, London, England, N1 7LP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 June 2008
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAGDEN, Simon Benedict

• Correspondence address: Ringwell Cottage, Ringwell Lane, Norton St. Philip, Bath, England, BA2 7NZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 June 2015
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DUPUY, Paula

• Correspondence address: 5 Arrallas Barns, Ladock, Truro, Cornwall, TR2 4NP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 June 2008
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Head Of Operations

FROST, Michael Lawrence

• Correspondence address: Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 April 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDER, Crispin

• Correspondence address: 15 Westland Place, London, N1 7LP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 October 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, John Ellis

• Correspondence address: 15 Westland Place, London, England, N1 7LP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 June 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Jonathan Charles

• Correspondence address: 15 Westland Place, London, N1 7LP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 October 2017
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Neil Alan

• Correspondence address: 39 Elm Park Gardens, London, England, SW10 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEWMAN, Penelope Ann

• Correspondence address: 19/21 Nile Street, London, N1 7LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Fifteen Foundation

O'NEILL, Tara Ann

• Correspondence address: The Lodge, Daneswood, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 June 2015
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Jamie Trevor

• Correspondence address: Thurrocks Manor, Butts Green Clavering, Saffron Walden, Essex, CB11 4RT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 December 2001
• Resigned on: 14 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Andrew

• Correspondence address: 15 Westland Place, London, England, N1 7LP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chef

TRACE, Michael

• Correspondence address: 19/21 Nile Street, London, N1 7LL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 2008
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director