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DECAF BRIOCHE TWO LTD

Company number 05848349

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Officers: 16 officers / 15 resignations

JAY, Jonathan

Correspondence address
12 Blades Court, Deodar Road, London, England, SW15 2NU
Role
Director
Date of birth
September 1971
Appointed on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Venetia

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Secretary
Appointed on
29 August 2014
Resigned on
3 May 2016

MCKINLAY, Michael Felix

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
29 August 2014
Nationality
British
Occupation
Director

VAGG, Jacqueline

Correspondence address
79 Sutton Avenue, Easton Green, Coventry, West Midlands, CV5 7ER
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
4 December 2006
Nationality
British
Occupation
Book Keeper

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 June 2006
Resigned on
16 June 2006

BAVINGTON, James Leeson

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
November 1984
Appointed on
19 December 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Venetia Lois

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 July 2014
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRAIG, Colin Andrew

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 June 2006
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Director

DARNELL, Tom

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
September 1980
Appointed on
29 August 2014
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

JAY, Jonathan

Correspondence address
12 Deodar Road, Putney, London, England, SW15 2NU
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 May 2016
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MCKINLAY, Michael Felix

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 June 2006
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORD, Kevin Barry

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 June 2014
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RINYLO, Nicholas Frank

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
August 1985
Appointed on
19 December 2013
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Allan Leigh

Correspondence address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 August 2011
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
England

YATES, Mike

Correspondence address
5th Floor, 89 New Bond Street, London, Great Britain, W1S 1DA
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 June 2006
Resigned on
16 June 2006