PARAMOUNT RESTAURANTS LIMITED

Company number 05155347

15 officers / 13 resignations

ROWE, Simon George

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1951
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 28 March 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 16 June 2004

BASING, Nicholas Andrew

• Correspondence address: Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 June 2004
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Group Chief Executive

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERSON, Matthew Charles

• Correspondence address: 8-10, Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENGLISH, Tina

• Correspondence address: 53 Aspect Court, Lensbury Avenue Imperial Wharf, London, SW6 2TN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2004
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Marketing Director

HAND, Alan

• Correspondence address: Ivy Cottage, 3 St Thomas Street, Deddington, Oxfordshire, OX15 0SY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2004
• Resigned on: 25 November 2008
• Nationality: Irish
• Occupation: Operations Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 June 2004
• Resigned on: 29 September 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NEILL, Ian Smeeton

• Correspondence address: 22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 June 2004
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKENS, Philip

• Correspondence address: 20 Kirdford Road, Arundel, Sussex, BN18 9EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 June 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director