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ILIA RESTAURANT LIMITED

Company number 05513867

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Officers: 10 officers / 8 resignations

DAVIES, Harvey Rhys

Correspondence address
1 Pinewood Gardens, Hemel Hempstead, Hertfordshire, England, HP1 1TN
Role
Secretary
Appointed on
17 June 2011

JESSEN, Soren Ulrik

Correspondence address
3 Vintners Row, Lamont Road Passage, London, England, SW10 0HN
Role
Director
Date of birth
July 1963
Appointed on
26 January 2006
Nationality
Danish
Country of residence
England
Occupation
Director

STURGEON, Kirsti

Correspondence address
13 Meadow Way, Chessington, Surrey, KT9 1AS
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
17 June 2011
Nationality
British

EDWIN COE SECRETARIES LIMITED

Correspondence address
2 Stone Buildings, London, WC2A 3TH
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
6 March 2006

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
25 January 2006

ANDERSEN, Thor Ernst Brzuchanski R.

Correspondence address
Flat 19, 36 Curzon Street, London, United Kingdom, W1J 7TU
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 April 2007
Resigned on
1 July 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

KAMPRAD, Jonas

Correspondence address
45a, Pember Road, London, United Kingdom, NW10 5LT
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 July 2006
Resigned on
21 August 2012
Nationality
Swiss
Occupation
Senior Manager

MACLENNAN, Angus Gillies

Correspondence address
The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 March 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Director

SISSECK, Peter

Correspondence address
Dominio De Pingus, PO BOX 43, Penafiel (Va), Ctra 47315, Spain
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 December 2010
Resigned on
21 August 2012
Nationality
Danish
Country of residence
Spain
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
20 July 2005
Resigned on
25 January 2006