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CASUAL DINING RESTAURANTS GROUP LIMITED

Company number 05313454

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Officers: 18 officers / 18 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

JAMESON, William

Correspondence address
Flat 7 Mark Mansions, Westville Road, London, W12 9PS
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
12 January 2005
Nationality
British
Occupation
Solicitor

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
31 July 2014
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 December 2004
Resigned on
10 January 2005

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

GORDON, Gavin James

Correspondence address
40 Liberia Road, London, N5 1JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 January 2005
Resigned on
12 January 2005
Nationality
British
Occupation
Solicitor

HEYWOOD, Ivan Maxwell

Correspondence address
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 January 2005
Resigned on
25 May 2006
Nationality
British
Occupation
Director

JAMESON, William

Correspondence address
Flat 7 Mark Mansions, Westville Road, London, W12 9PS
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 January 2005
Resigned on
12 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 January 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, George Brian

Correspondence address
Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 January 2005
Resigned on
25 May 2006
Nationality
British
Country of residence
England
Occupation
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

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
12 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 December 2004
Resigned on
10 January 2005