GROUPE CHEZ GERARD RESTAURANTS LIMITED

Company number 02006409

38 officers / 36 resignations

ROWE, Simon George

• Correspondence address: 8-10, Grosvenor Gardens, London, SW1W 0DH
• Role: Director
• Date of birth: October 1951
• Appointed on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Chartered Accountant

GAMBLE, Stephen

• Correspondence address: 92 Bressey Grove, South Woodford, London, E18 2HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 22 March 2001
• Nationality: British

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Ceo

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Finance Director

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 10 March 1998
• Nationality: British

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 24 November 2000
• Nationality: British

ABRAHAM, Neville Victor

• Correspondence address: Avenue Louise 368, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 March 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Executive Chairman

ABRAHAM, Neville Victor

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 29 November 1992
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BASING, Nicholas Andrew

• Correspondence address: 4 John Watkin Close, Epsom, Surrey, KT19 7LW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2003
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTORELLI, Adrian Peter

• Correspondence address: 2 Bayhurst Drive, Northwood, Middlesex, HA6 3SA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 March 1994
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Restauranter

BINDER, Simon

• Correspondence address: Flat 89, 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 February 2003
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Christopher Niall Bridgmore

• Correspondence address: Mallards, Spade Oak Reach, Cookham, Berkshire, SL6 9RQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Restaurteur

DA COSTA, Michael Phillip

• Correspondence address: Flat 4 Saint John's Lodge, Harley Road, London, NW3 3BY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Director

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 August 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Terence David

• Correspondence address: 29 Morley Road, Sutton, Surrey, SM3 9LN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 March 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Financial Controller

ENGLISH, Tina

• Correspondence address: 8 Kensington Court Place, Kensington, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 March 2004
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Marketing Director

FARROW, Edmund John

• Correspondence address: 4 Park View 31 Chivalry Road, London, SW11 1HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 1997
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Restaurateur

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

HAND, Alan

• Correspondence address: Ivy Cottage, 3 St Thomas Street, Deddington, Oxfordshire, OX15 0SY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2004
• Resigned on: 25 November 2008
• Nationality: Irish
• Occupation: Operations Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 July 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Finance Director

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 29 November 1992
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

JELFFS-SHUCKBURGH, Deborah Ann

• Correspondence address: 6 Brook Valley, Mid Holmwood, Dorking, Surrey, RH5 4EZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 March 1994
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Restauranter

LEDERER, John David

• Correspondence address: 272 Lillie Road, London, SE6 7PX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 1996
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurants

MCKAY, Nicholas Adrian Richard

• Correspondence address: 48 Rawlings Street, Chelsea, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 March 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Restauranter

MILNER, Pauline Alice

• Correspondence address: 31 Roupell Street, London, SE1 8TB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 February 1997
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

MIRRELSON, Joseph Bernard

• Correspondence address: 107 Cheyne Walk, Chelsea, London, SW10 0DJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 September 1994
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Restaurateur

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 July 2003
• Resigned on: 28 September 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 July 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITLEY, Clare Elizabeth

• Correspondence address: 42 Cornwall Gardens, London, SW7 4AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Finance Director