HATFIELD RESTAURANTS LIMITED

Company number 05598723

8 officers / 6 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 20 October 2005

THOMPSON, Roger

• Correspondence address: 392a Gilbert Road, Dallas, 75219 Texas, Usa
• Role: Director
• Date of birth: April 1949
• Appointed on: 21 October 2005
• Nationality: United States Citizen
• Occupation: Business Executive

RICHARD, Laura Ann

• Correspondence address: 3412 Red Oak, Sachse, Texas 75048, United States
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 7 February 2008
• Nationality: American

HOBAN, Jeffrey

• Correspondence address: 1004 Allen Street, Dallas, Dallas 75204, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 March 2006
• Resigned on: 16 June 2009
• Nationality: United States Citizen
• Occupation: Business Executive

SIMON, William Steven

• Correspondence address: 2624 Summit Ridge Drive, Southlake, 76092 Texas, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 October 2005
• Resigned on: 25 February 2006
• Nationality: United States Citizen
• Occupation: Business Executive

WILLIAMS, Gavin Laurence

• Correspondence address: Treetops, 29 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 January 2006
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2005
• Resigned on: 21 October 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2005
• Resigned on: 21 October 2005