- Company Overview for THE RESTAURANT GROUP LIMITED (SC030343)
- Filing history for THE RESTAURANT GROUP LIMITED (SC030343)
- People for THE RESTAURANT GROUP LIMITED (SC030343)
- Charges for THE RESTAURANT GROUP LIMITED (SC030343)
- More for THE RESTAURANT GROUP LIMITED (SC030343)
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