CASUAL DINING LIMITED

Company number 04349917

20 officers / 20 resignations

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

MANSIGANI, Mohan

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Company Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2002
• Resigned on: 23 January 2002

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Richard

• Correspondence address: 15 China Court, Wapping, London, E1W 2JF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Private Equity Fund Manager

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERKACH, John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDSAY, Kenneth John

• Correspondence address: 18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 May 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Venture Capitalist

MANSIGANI, Mohan

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 May 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 January 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 July 2004
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Finlay Thomas Kennedy

• Correspondence address: The Limes, Shenington, Oxfordshire, OX15 6NH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 January 2002
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

WILLIAMS, Gavin Laurence

• Correspondence address: 2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 March 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director Restaurants

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2002
• Resigned on: 23 January 2002