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CHIPOTLE MEXICAN GRILL UK LIMITED

Company number 06708087

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Officers: 15 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
6 June 2023

UK Limited Company What's this?

Registration number
7038430

DAVIDZON, Anat

Correspondence address
60 Milwood Road, Toronto, Canada, M4S 1J7
Role Active
Director
Date of birth
November 1980
Appointed on
31 October 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

KAMINSKI, Helen

Correspondence address
610 Newport Center Drive, Suite 1400, Newport Beach, California, United States, 92660
Role Active
Director
Date of birth
December 1963
Appointed on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS, Benjamin

Correspondence address
83 Baker Street, Marylebone, London, England, England, W1U 6AG
Role Active
Director
Date of birth
May 1979
Appointed on
5 March 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MORAN, Montgomery Frederick, Secretary

Correspondence address
919 Pearl Street, Boulder, Colorado, Usa, 80302
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
9 December 2016

CHIOTLE MEXICAN GRILL UK LIMITED

Correspondence address
919 Pearl Street, Boulder, Colorado, Usa, 80302
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
2 October 2008

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
17 January 2023
Resigned on
23 May 2023

UK Limited Company What's this?

Registration number
02707949

ELLS, Matthew Steven

Correspondence address
83 Baker Street, Marylebone, London, England, W1U 6AG
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 February 2010
Resigned on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
Co-Chief Executive Officer

HARTUNG, John Robert, Company Director

Correspondence address
140 Steele Street, Denver, Colorado, United States, 80206
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 October 2008
Resigned on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MORAN, Montgomery Frederick, Company Director

Correspondence address
919 Pearl Street, Boulder, Colorado, Usa, 80302
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 October 2008
Resigned on
9 December 2016
Nationality
United States
Country of residence
Usa
Occupation
Company Director

ROUND, Jonathon Charles

Correspondence address
12 York Place, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 September 2008
Resigned on
2 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SLATER, Kenneth James

Correspondence address
83 Baker Street, Marylebone, London, England, W1U 6AG
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 December 2016
Resigned on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHIPOTLE MEXICAN GRILL UK LIMITED

Correspondence address
3rd, Floor White Rose House, 28 A York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
Role Resigned
Director
Appointed on
2 October 2008
Resigned on
2 October 2008

CHIPOTLE MEXICAN GRILL UK LIMITED

Correspondence address
140 Steele Street, Denver, Colorado, Usa, 80206
Role Resigned
Director
Appointed on
2 October 2008
Resigned on
2 October 2008

CHIPOTLE MEXICAN GRILL UK LIMITED

Correspondence address
919 Pearl Street, Boulder, Colorado, Usa, 80302
Role Resigned
Director
Appointed on
2 October 2008
Resigned on
2 October 2008