SUSHI SHOP UK LIMITED

Company number 08019428

10 officers / 6 resignations

TENBURY SECRETARIES LTD

• Correspondence address: Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Role (Active): Secretary
• Appointed on: 17 May 2016

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• Registration number: 05753273

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

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

LOUIS, Herve

• Correspondence address: 16 Rue Emile Claus, 1050 Ixelles, Belgium
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 April 2012
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

MARCIANO, Gregory Nicolas Victor

• Correspondence address: 117 Avenue Blucher, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 April 2012
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

QUONIAM DE SCHOMPRE, Adrien Cedric Conzague

• Correspondence address: 21 Rue Darwin, 1050 Ixelles, Belgium
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 April 2012
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Director