TORTILLA MEXICAN GRILL PLC

Company number 13511888

13 officers / 5 resignations

BERNWOOD COSEC LIMITED

• Correspondence address: Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, United Kingdom, HP18 0SL
• Role (Active): Secretary
• Appointed on: 31 May 2023

UK Limited Company What's this?

• Registration number: 03415516

DENNY, Maria Anna Katarina

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 March 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

DOWN, Keith William

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAGADEC, Loeiz

• Correspondence address: Quilvest And Partners France, 243 Blvd St. Germain, 75007 Paris, France
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

NAYLOR, Andrew Philip

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENS, Brandon Borg

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

TIRITIELLO, Francesca

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 September 2022
• Nationality: Swiss,Italian
• Country of residence: Switzerland
• Occupation: Consultant

WOODS, Emma Margaret

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 15 September 2021
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 05533248

CAMPBELL, Paul Adam

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2021
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEEN, Laurence Brian

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 September 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Richard John

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 July 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Aarish Navin

• Correspondence address: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 September 2021
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance