Advanced company searchLink opens in new window

BLANC BRASSERIES LIMITED

Company number 04782459

Filter officers

Filter officers

Officers: 24 officers / 16 resignations

OLNEY, Henry Thomas

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Secretary
Appointed on
1 September 2020

BROWN, Jeremy

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
August 1966
Appointed on
4 March 2013
Nationality
British
Country of residence
England
Occupation
Director

DERRY, Mark

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
June 1960
Appointed on
13 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

FERRIER, Richard Daniel

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
December 1985
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GUY, Christopher Patrick Edward

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
March 1981
Appointed on
29 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LITTLE, Edward James

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
August 1981
Appointed on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

MELVIN, Helen Louise

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
People Director

OLNEY, Henry Thomas

Correspondence address
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
Role Active
Director
Date of birth
April 1988
Appointed on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Jeremy

Correspondence address
106-108, High Street, Teddington, Middlesex, England, TW11 8JD
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
26 October 2011

CRAIG, Robert Harvey

Correspondence address
Ferndean, Campbeltown, Argyll, PA28 6EN
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Company Secretary

HALL, Norman Ronald

Correspondence address
1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
30 September 2011
Nationality
British
Occupation
Accountant

MELVIN, Helen Louise

Correspondence address
106-108, High Street, Teddington, Middlesex, England, TW11 8JD
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
13 June 2013

PRIEST, Mark Anthony

Correspondence address
106-108, High Street, Teddington, Middlesex, England, TW11 8JD
Role Resigned
Secretary
Appointed on
13 June 2013
Resigned on
30 June 2017

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
30 May 2003
Resigned on
13 June 2003

BLANC, Raymond Rene Alfred

Correspondence address
5 Garford Road, Oxford, Oxfordshire, OX2 6UY
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 June 2003
Resigned on
5 November 2020
Nationality
French
Country of residence
England
Occupation
Chef Patron

COURY, Kathryn

Correspondence address
Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 March 2013
Resigned on
4 November 2020
Nationality
English
Country of residence
England
Occupation
Director

FRETWELL, Clive Andrew

Correspondence address
Holly Cottage, 2 St Peters Close, Stoke Lyne, Oxon, OX27 8RB
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 June 2003
Resigned on
4 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chef

GLYN, Ian Robert Howard

Correspondence address
The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 June 2003
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HALL, Norman Ronald

Correspondence address
1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 October 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEDERER, John David

Correspondence address
272 Lillie Road, London, SE6 7PX
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 February 2006
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

MALLON, Michael Kieran

Correspondence address
122 West Street, Marlow, Buckinghamshire, SL7 2BP
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 June 2003
Resigned on
23 June 2004
Nationality
British
Occupation
Managing Director

MARTHINUSEN, Rory

Correspondence address
106-108, High Street, Teddington, Middlesex, England, TW11 8JD
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 March 2013
Resigned on
4 December 2016
Nationality
South African
Country of residence
England
Occupation
Director

MELVIN, Helen Louise

Correspondence address
Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 June 2003
Resigned on
23 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
30 May 2003
Resigned on
13 June 2003