HWS RESTAURANTS LIMITED

Company number 01072921

63 officers / 58 resignations

AUSTIN, Kathryn Elizabeth

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HOFMA, Jens Tjeerd

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 February 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

MARSHALL, Susan

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Director For Operations

PACKER, Steven

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Michael William Edward

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations - Dine-In

ALLEN, Vanessa Jane

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 5 November 2012

ASHBY, Timothy John

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 25 March 2010
• Nationality: British

CAROLAN, Gerard Damian

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 11 March 2014

CATES, Larry Allen

• Correspondence address: Fairway Lodge, Wentworth, Virginia Water, Surrey, GU25 4JR
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 15 August 1994
• Nationality: Usa

DERKACH, John

• Correspondence address: 24 Fitzroy Road, Primrose Hill, London, NW1 8TX
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Chief Executive

JONES, Mark Vincent

• Correspondence address: 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 2 September 2002
• Nationality: British

MURDOCH, Alasdair

• Correspondence address: One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Ceo

PRINSELL, Jonathan Charles

• Correspondence address: Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 13 March 2000
• Nationality: Us Citizen
• Occupation: Pres & Ceo

WATKINS, Maria Rachael

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 17 November 2020

WILLOUGHBY, Jay

• Correspondence address: Flat 3, 46 Princes Gate, London, SW7 2QA
• Role (Resigned): Secretary
• Appointed on: 15 October 1994
• Resigned on: 15 March 1996
• Nationality: America

ALLAN, Graham Dennis

• Correspondence address: 3500 Fairmount Street \712, Dallas, Texas 75, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 December 2004
• Resigned on: 12 September 2006
• Nationality: Australian British
• Occupation: Executive

BARNES, Randall

• Correspondence address: 1440 Linden, Wichita Kansas 67202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 October 1991
• Resigned on: 20 June 1993
• Nationality: Usa
• Occupation: Company Director

BARSEGIYAN, Natalia Valerievna

• Correspondence address: 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 February 2008
• Resigned on: 5 November 2010
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Cfo

BASSI, Peter Anthony

• Correspondence address: 17601 Harbord Oaks Circle, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 November 1997
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Restaurant Executive

BASSI, Peter

• Correspondence address: 1801 Cliffview, Plano, Collin County, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1995
• Resigned on: 14 June 1996
• Nationality: Usa
• Occupation: Fast Food Company Executive

BERGREN, Scott

• Correspondence address: 3831 Turtle Creek Blvd, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 May 2003
• Resigned on: 13 December 2004
• Nationality: Usa
• Occupation: Chief Concept Officer Yri

BIRTS, Henry George Alexander

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 November 2010
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

BISHOP, Weller Stephen

• Correspondence address: 47 Remington Road, Ridgefield Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 14 October 1991
• Resigned on: 1 August 1993
• Nationality: Usa
• Occupation: Company Director

CARUCCI, Richard Thomas

• Correspondence address: 3421 Purdue, Dallas Tx, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 March 2000
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Finance

CHO, In Soo

• Correspondence address: 14841 Dallas Parkway, Dallas, Texas 75240-2100, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 March 2000
• Resigned on: 5 December 2005
• Nationality: Korean
• Occupation: Vp Marketing

COBB, William Charles

• Correspondence address: 6314 Aberdeen Ave, Dallas 75230 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 November 1997
• Resigned on: 13 March 2000
• Nationality: Usa
• Occupation: Sr Vice President Marketing Tr

DENO, Dave

• Correspondence address: 5311 Willow Wood, Dallas 75252 Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 November 1997
• Resigned on: 13 March 2000
• Nationality: Usa
• Occupation: Business Management

DERKACH, John

• Correspondence address: 24 Fitzroy Road, Primrose Hill, London, NW1 8TX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chief Executive

DERKTCH, John

• Correspondence address: 14 Longland Drive, London, N20 8HE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Chief Executive

GREEN, Christopher David

• Correspondence address: Springfield Barn, The Avenue, Barnsdale, Oakham, Rutland, LE15 8AH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 October 1996
• Resigned on: 29 March 1999
• Nationality: English
• Country of residence: England
• Occupation: Director

GRISMER, Patrick Joseph

• Correspondence address: 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1GA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 September 2006
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Cfo

HUDSON, Dane Bruce

• Correspondence address: 3409 Caruth Boulevard, University Park, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 December 2004
• Resigned on: 5 December 2005
• Nationality: Australian
• Occupation: Senior Executive Cfo & Cdo

HUSTON, Allan

• Correspondence address: 7802 Cedar Ridge Court, Prospect, Kentucky 40059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 December 1992
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: President

JARVIS, Peter Jack

• Correspondence address: Chippings Milestone Close, Ripley, Surrey, GU23 6EP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 October 1991
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Director

KAHN, Timothy

• Correspondence address: 9111 East Douglas, Wichita, Kansas, America, 67207
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 1993
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Accountant

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