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THE RESTAURANT GROUP LIMITED

Company number SC030343

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Officers: 57 officers / 51 resignations

EAMES, Andrew David

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Secretary
Appointed on
10 June 2022

CHAMBERS, Mark Russell

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
October 1972
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GANDOY LOPEZ, Maria Eugenia

Correspondence address
1 Soho Place, London, England, W1D 3BG
Role Active
Director
Date of birth
February 1987
Appointed on
21 December 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Private Equity Principal

HARWOOD, Christopher

Correspondence address
1 Soho Place, London, England, W1D 3BG
Role Active
Director
Date of birth
July 1979
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Operating Partner

HORNBY, Andrew Hedley

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
January 1967
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

VAN HOEK, Alex, Mr.

Correspondence address
1 Soho Place, London, England, W1D 3BG
Role Active
Director
Date of birth
March 1986
Appointed on
21 December 2023
Nationality
American,British,Dutch
Country of residence
England
Occupation
Private Equity Partner

ADAMS, James David Seton

Correspondence address
The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
15 August 2017
Resigned on
9 March 2018

COWIE, John Michael

Correspondence address
123 Glasgow Road, Perth, Perthshire, PH2 0LU
Role Resigned
Secretary
Appointed before
23 June 1989
Resigned on
1 August 1989
Nationality
British

CRANNEY, Jared Stephen Philip

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
15 August 2017

CRITOPH, Stephen Mark Anthony

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
1 September 2015
Nationality
British

DELAP, Emma

Correspondence address
24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
15 September 2004
Nationality
British

MORGAN, Robert John

Correspondence address
5-7, Marshalsea Road, London, SE1 1EP
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
5 April 2013
Nationality
British
Occupation
Accountant

PAGE, Andrew

Correspondence address
9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
7 April 2004
Nationality
British

PERCIVAL, Erika Britt

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Resigned
Secretary
Appointed on
10 March 2017
Resigned on
2 May 2017

RABIN, Jean-Paul, Mr.

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
16 January 2019
Resigned on
10 June 2022

SMALL, Alex Charles Newton

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
10 March 2017

WITTICH, John David

Correspondence address
Flat 3 41 St Georges Square, London, SW1V 3QN
Role Resigned
Secretary
Appointed on
1 August 1989
Resigned on
1 August 2001
Nationality
British

ACE COMPANY SERVICES LIMITED

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
9 March 2018
Resigned on
16 January 2019

BACON, Kevin John

Correspondence address
Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 July 2003
Resigned on
5 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Restauranteur

BREITHAUPT, Daniel Peter

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 September 2014
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Director

CHARLESWORTH, Scott John

Correspondence address
21 Bellevue Road, London, W13 8DF
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 January 1999
Resigned on
20 December 2000
Nationality
British
Occupation
M D

CLEMETT, Graham Colin

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2016
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CLOKE, Simon Francis

Correspondence address
5-7, Marshalsea Road, London, SE1 1EP
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 March 2010
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CORZINE, Patricia Ann

Correspondence address
5-7, Marshalsea Road, London, SE1 1EP
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 October 2003
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

COWDRY, Sally Ann

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 March 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWIE, John Michael

Correspondence address
123 Glasgow Road, Perth, Perthshire, PH2 0LU
Role Resigned
Director
Date of birth
December 1948
Appointed before
23 June 1989
Resigned on
31 December 1989
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CRITOPH, Stephen Mark Anthony

Correspondence address
5-7, Marshalsea Road, London, SE1 1EP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2004
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Kirk Dyson

Correspondence address
The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 February 2018
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGGES, Alison Meryl

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2020
Resigned on
2 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GERSH, Alexander, Mr.

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 February 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GUY, Andrew Graham

Correspondence address
5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 1996
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Restauranteur

HANNA, Kenneth George

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 December 2021
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HANNAH, Ian George

Correspondence address
Whitedell Farm, Belsize, Sarratt, Rickmansworth, Hertfordshire, WD3 4NX
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 July 2001
Resigned on
13 February 2004
Nationality
British
Occupation
Restaurants

HEWITT, Alison Deborah

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Anthony

Correspondence address
5-7, Marshalsea Road, London, SE1 1EP
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 January 2008
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director