SUSHI SHOP LONDON LTD

Company number 07888006

11 officers / 7 resignations

TENBURY SECRETARIES LTD

• Correspondence address: Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Role (Active): Secretary
• Appointed on: 8 October 2015

UK Limited Company What's this?

• Registration number: 5753273

DEL RIO BENITEZ, Daniel

• Correspondence address: Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Operations Officer

GARATE MEZA, Mauricio

• Correspondence address: Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 December 2021
• Nationality: Mexican
• Country of residence: Spain
• Occupation: General Counsel

ZAMARRIPA ESCAMILLA, Eduardo

• Correspondence address: Amrest Holdings Se, Paseo De La Castellana 163 (10th Floor), Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 December 2021
• Nationality: Mexican
• Country of residence: Spain
• Occupation: Chief Financial Officer

PRAMEX INTERNATIONAL LTD

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2583010

BERG, Per Jonas Fredrik

• Correspondence address: Pl. Grunwaldzki 25-27, 50-365, Wroclaw, Poland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 May 2019
• Resigned on: 1 December 2021
• Nationality: Swedish
• Country of residence: Poland
• Occupation: Global International And Pmo Director

JONES, Christopher John Michael

• Correspondence address: Amrest France - Kfc, Pizza Hut, Sushi Shop,Tour Pa, 13 Cours Valmy, La Defense Cedex, Paris, France, 92977
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 May 2019
• Resigned on: 1 December 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Chairman

LEBOUCHER, Francois Maurice Andre

• Correspondence address: Amrest France - Kfc, Pizza Hut, Sushi Shop,Tour Pa, 13 Cours Valmy, La Defense Cedex, Paris, France, 92977
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 May 2019
• Resigned on: 15 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MARCIANO, Gregory Nicholas Victor

• Correspondence address: Sushi Shop Group Sas, 116 Rue De Faubourg St Martin, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 December 2011
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

QUONIAM DE SCHOMPRE, Adrien Cedric Conzague

• Correspondence address: Sushi Shop Group Sas, 116 Rue De Faubourg St Martin, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 December 2011
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

WIART, Eglantine

• Correspondence address: Sushi Shop Group Sas, 116 Rue De Faubourg St Martin, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 20 December 2011
• Resigned on: 12 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Manager