THE WOLSELEY RESTAURANT LIMITED

Company number 06102984

18 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 20 December 2023

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• Registration number: 7038430

CHANTIKUL, Kosin Kenneth

• Correspondence address: The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Bangkok, Thailand
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 April 2022
• Nationality: Australian
• Country of residence: Thailand
• Occupation: Chief Investment Officer

CHOJNACKI, Stephen Andrew

• Correspondence address: The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: Thailand
• Occupation: Lawyer/Businessman

HEINECKE, William Ellwood

• Correspondence address: The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Bangkok, Thailand
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 1 April 2022
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

RAJAKARIER, Emmanuel Jude Dillipraj

• Correspondence address: The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Thailand
• Occupation: Businessman

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 30 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2007
• Resigned on: 14 February 2007

BERISHA, Baton

• Correspondence address: 157 Piccadilly, London, United Kingdom, W1J 9EB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 5 September 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLACK, Robin Kennedy

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 2016
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acccountant

CORBIN, Christopher John

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 February 2007
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRYSDALE, Simon Christopher

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 September 2012
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Elizabeth Anne Sophia

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 3 May 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOLLAND, Robert Milton

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 February 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Jeremy Richard Bruce

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 February 2007
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLIMT, Peter Richard

• Correspondence address: 54 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 February 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYSE, Remy Rene

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 2007
• Resigned on: 22 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 157-160, Piccadilly, London, W1J 9EB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 February 2007
• Resigned on: 17 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WISCHHOFF, Jason Bernard

• Correspondence address: 157-160, Piccadilly, London, England, W1J 9EB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2022
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director