Mark DERRY

Total number of appointments 27

• Date of birth: June 1960

HEARTWOOD TOPCO LIMITED (15792877)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom, TW11 9AA
• Role (Active): Director
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEARTWOOD INNS 2 LIMITED (15799046)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom, TW11 9AA
• Role (Active): Director
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEARTWOOD PROPCO LIMITED (15559847)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, United Kingdom, TW11 9AA
• Role (Active): Director
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRIAND FREEHOLDS LIMITED (14218945)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ABRIAND TOPCO LIMITED (13862195)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ABRIAND PROPCO LIMITED (13879707)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MINCING LANE TRADING LIMITED (07857560)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, London, England, SW13 0LY
• Role: Director
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRIAND LIMITED (07690482)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OMNIAC HOLDINGS REALISATIONS LTD (07290705)

• Company status: Dissolved
• Correspondence address: C/O Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF
• Role: Director
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAME TARTINE LIMITED (07214172)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, United Kingdom, SW13 0LY
• Role: Director
• Appointed on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur And Leisure Sect

HEARTWOOD INNS LIMITED (07118269)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARTWOOD COLLECTION LIMITED (05699494)

• Company status: Active
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Active): Director
• Appointed on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANC BRASSERIES LIMITED (04782459)

• Company status: Active
• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Appointed on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BARREL INDUSTRIES LIMITED (09219039)

• Company status: Liquidation
• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Appointed on: 24 June 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOPHER TOPCO LIMITED (10192357)

• Company status: Active
• Correspondence address: 15 London Road, Alderley Edge, United Kingdom, SK9 7JT
• Role (Resigned): Director
• Appointed on: 19 March 2019
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASK INDUSTRIES LTD (11178064)

• Company status: Active
• Correspondence address: 9 Percy St, London, United Kingdom, W1T 1DJ
• Role (Resigned): Director
• Appointed on: 8 January 2021
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMINO (MINCING LANE) LIMITED (07857554)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, London, England, SW13 0LY
• Role (Resigned): Director
• Appointed on: 16 December 2011
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BE AT ONE HOLDINGS LIMITED (07795268)

• Company status: Active
• Correspondence address: 1st Floor, Tileman House, 131 -133 Upper Richmond Road, London, England, SW15 2TR
• Role (Resigned): Director
• Appointed on: 27 October 2011
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCH FYNE BRAND LIMITED (SC277884)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PCD GROUP LIMITED (05509331)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIUM CASUAL DINING (GK) LIMITED (05575191)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LFR PROPERTIES (NORWICH) LIMITED (SC225032)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 17 December 2001
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurant Group Md

PREMIUM DINING RESTAURANTS AND PUBS LIMITED (SC181811)

• Company status: Active
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 6 April 1999
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurant Group Ceo

PCD HOLDINGS LIMITED (05509310)

• Company status: Dissolved
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LFR GROUP LIMITED (SC202775)

• Company status: Active
• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Restaurant Group

LONDON & HENLEY (MALTINGS) LIMITED (SC225033)

• Company status: Dissolved
• Correspondence address: Pound Cottage Liphook Road, Headley, Bordon, Hampshire, GU35 8LL
• Role (Resigned): Director
• Appointed on: 17 December 2001
• Resigned on: 16 April 2002
• Nationality: British

COUNTRY STYLE INNS LIMITED (02415786)

• Company status: Dissolved
• Correspondence address: Pound Cottage Liphook Road, Headley, Bordon, Hampshire, GU35 8LL
• Role (Resigned): Director
• Appointed on: 30 October 1995
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Marketing Manager