CITY CENTRE RESTAURANTS PLC

Company number 04785902

12 officers / 9 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role: Secretary
• Appointed on: 31 May 2007

CRITOPH, Stephen Mark Anthony

• Correspondence address: 42 Becmead Avenue, London, SW16 1UQ
• Role: Director
• Date of birth: June 1960
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALL, Alex Charles Newton

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role: Director
• Date of birth: March 1974
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 31 May 2007

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 26 June 2003

HIGTON, Joanne Rachel

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 November 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLP DIRECTORS LIMITED

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 16 May 2009

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 16 May 2009

VINDEX LIMITED

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Appointed on: 16 May 2009
• Resigned on: 18 February 2014

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Appointed on: 16 May 2009
• Resigned on: 18 February 2014

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 26 June 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 3 June 2003
• Resigned on: 26 June 2003