PLATO RESTAURANT HOLDINGS LIMITED

Company number FC027604

10 officers / 6 resignations

OGIER SECRETARIES (CAYMAN) LIMITED

• Correspondence address: Queensgate House, South Church Street PO BOX 1234, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 19 March 2008

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessperson

KEEN, Christian

• Correspondence address: The Raddock, Alverton, Nottingham, Nottinghamshire, NG13 3PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 22 November 2007
• Nationality: British
• Occupation: Businessperson

PAYNE, Ian Timothy

• Correspondence address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
• Role: Director
• Date of birth: February 1953
• Appointed on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessperson

BARNETT, Benjamin Lawrence Maximilian

• Correspondence address: Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, England, MK44 2JB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 26 June 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 February 2008
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessperson

SHERRATT, David Mark

• Correspondence address: Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 June 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 November 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessperson