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RESTAURANT HOLDINGS LIMITED

Company number 05735916

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Officers: 19 officers / 17 resignations

HOPKINS, Anne Marie

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Role Active
Director
Date of birth
June 1970
Appointed on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Michael Robert Campion

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Role Active
Director
Date of birth
January 1978
Appointed on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLBORN, Timothy Michael

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
31 March 2023
Nationality
British

JACKSON, Stephen John Hamilton

Correspondence address
55 Sheepfold Road, Guildford, Surrey, GU2 9TT
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
14 December 2007
Nationality
British

WILSON, Strahan Leonard Arthur

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
3 October 2006
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 March 2006
Resigned on
31 March 2006

ASHBY, Timothy John

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2006
Resigned on
25 March 2010
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

BOYNTON, Clare Marie

Correspondence address
Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
11 July 2016
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLBORN, Timothy Michael

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 November 2006
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
International Tax Manager

DREW, Christopher Alexander

Correspondence address
Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Resigned
Director
Date of birth
December 1981
Appointed on
24 March 2017
Resigned on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

GILES, Simon Kenneth

Correspondence address
32 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6JT
Role Resigned
Director
Date of birth
April 1974
Appointed on
25 March 2010
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GRAEMIGER, Albert

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 January 2008
Resigned on
5 February 2010
Nationality
Swiss
Occupation
Cfo Kfc Uk

MACKENZIE, Paula

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 December 2013
Resigned on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MCCORMICK, Mathew James William

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, United Kingdom, GU22 7NJ
Role Resigned
Director
Date of birth
December 1982
Appointed on
11 April 2022
Resigned on
30 September 2024
Nationality
New Zealander
Country of residence
England
Occupation
Chief Financial Officer

MCGOWAN, Murray Henry

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 March 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cf0 - Kfc (Gb)

SHUKER, Martin Raymond Francis

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 November 2007
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
General Manager

TAYLOR, Georgina Jane

Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, England, GU22 7NJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 January 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller - Kfc Uki

WILSON, Strahan Leonard Arthur

Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role Resigned
Director
Date of birth
February 1975
Appointed on
23 November 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 March 2006
Resigned on
31 March 2006