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PRET A MANGER (EUROPE) LIMITED

Company number 01854213

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Officers: 28 officers / 24 resignations

CHRISTOU, Panayioti Michael Andrew

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Secretary
Appointed on
17 September 2019

CHRISTOU, Panayioti Michael Andrew

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
November 1977
Appointed on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CLOUGH, Clare Patricia

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
October 1980
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Food And Coffee Director

PEIXOTO, Gustavo Henrique Lins

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
January 1975
Appointed on
12 November 2021
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Cfo

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
12 May 2003
Nationality
British
Occupation
Group Finance Director

METCALFE, Julian Edward

Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
31 August 1999
Nationality
British

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Secretary
Appointed on
12 May 2003
Resigned on
17 September 2019
Nationality
British

SMYTH, Harvey John

Correspondence address
Flat L 54 Cornwall Gardens, London, SW7 4BG
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
17 December 2001
Nationality
British
Occupation
Chartered Accountant

ABDALLA, Kenneth

Correspondence address
11718 Barrington Court, Los Angeles, 90049, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 January 2004
Resigned on
3 April 2008
Nationality
American
Occupation
Investments

BABROWSKI, Claire

Correspondence address
Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 February 2001
Resigned on
19 May 2003
Nationality
American
Occupation
Business Executive

BEECHAM, Sinclair Christopher Seymour

Correspondence address
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
Role Resigned
Director
Date of birth
August 1958
Appointed before
28 August 1992
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Charles Hamilton

Correspondence address
405 Fox Trail Lane, Oakbrook, Illinois, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 February 2001
Resigned on
27 July 2001
Nationality
Australian
Occupation
Business Executive

BHAT, Axel Paul-Yves Marie

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 May 2019
Resigned on
13 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BILLETT, Laurence Kenneth

Correspondence address
7 Egerton Place, London, SW3 2EF
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 March 2003
Resigned on
3 April 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANDLER, Nicholas John

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2008
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

CATALANO, Christopher

Correspondence address
719 South Bodin Street, Hinsdale, Du Page/Illinois 60521, Usa
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 January 2004
Resigned on
3 April 2008
Nationality
American
Occupation
Managing Director Mcdonalds

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 December 2001
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

JONES, Adam Maxwell

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 March 2014
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINDLER, Jeffrey Bruce

Correspondence address
5 Longmeadow Road, Winnetka, Illinois, America
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 July 2001
Resigned on
17 December 2001
Nationality
American
Occupation
Company President

LEDERHAUSEN, Mats Allan

Correspondence address
335 E. Hickory, Hinsdale, Il 60521, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 May 2003
Resigned on
3 April 2008
Nationality
Swedish
Occupation
President Business Dev Mcdonal

MACKAY, Thomas Owen

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 November 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, Julian Edward

Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed before
28 August 1992
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

MEYER, Konrad

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1980
Appointed on
13 March 2020
Resigned on
1 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Llp Member

ROLFE, Andrew John

Correspondence address
5 The Vale, London, SW3 6AG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 September 1998
Resigned on
20 March 2003
Nationality
British South African
Occupation
Company Director

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 March 2003
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMYTH, Harvey John

Correspondence address
Flat L 54 Cornwall Gardens, London, SW7 4BG
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 June 1998
Resigned on
20 March 2003
Nationality
British
Occupation
Company Director

SMYTH, Russell

Correspondence address
44 Stone Creek Dr, Lemont, Illinois, 60439, America
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 December 2001
Resigned on
27 January 2004
Nationality
American
Occupation
President Partner Brands

WAREHAM, Andrea

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 September 2018
Resigned on
4 April 2023
Nationality
British
Country of residence
England
Occupation
Director Of People