TEXACANA RESTAURANTS LIMITED

Company number 02129140

18 officers / 16 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 24 October 2006

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 28 May 1993
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed before: 21 March 1993
• Resigned on: 18 December 2000
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 December 1997
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Secretariat Executive

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 July 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

MAY, Stuart Alexander

• Correspondence address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 March 1992
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Director

MEREDITH, Terence Herbert

• Correspondence address: 8 Dickens Drive, Chislehurst, Kent, BR7 6RU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 March 1992
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Director

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

PENFOLD, Brian Terry

• Correspondence address: 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 11 May 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Director Of Estates

ROBINSON, Anthony William

• Correspondence address: 38 Norfolk Avenue, Sanderstead, Surrey, CR2 8BN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 May 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director Of Property Development

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 December 1997
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Assistant Secretary

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 21 March 1992
• Resigned on: 21 March 1993
• Nationality: British

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 May 1992
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director