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CAFE ROUGE LIMITED

Company number 02313772

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27 officers / 27 resignations

BEKAY SECRETARIES LIMITED

Correspondence address
Conduit House 24 Conduit Place, London, W2 1EP
Role Resigned
Secretary
Resigned on
20 September 1996

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
31 May 2002

DAVID, Giles Matthew Oliver

Correspondence address
First Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
18 December 1997

FRANKLIN, Robert Norman Carew

Correspondence address
147 Middleton Road, London, E8 4LL
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
3 March 2000

MANSIGANI, Mohan

Correspondence address
First Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
17 January 2005

BARBOUR, Niel Paterson

Correspondence address
Church View Barn, Loversall, Doncaster, DN11 9DF
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 August 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Group Operation Director

CUMMING, Johanna Louise

Correspondence address
18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 May 1995
Resigned on
29 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID, Giles Matthew Oliver

Correspondence address
First Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DERKACH, John

Correspondence address
First Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JOHNSON, Michael Andrew

Correspondence address
North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 October 1998
Resigned on
30 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Chain Restau

JONES, Karen Elisabeth Dind

Correspondence address
31 Rosehill Road, London, SW18 2NY
Role Resigned
Director
Date of birth
July 1956
Resigned on
28 August 1998
Nationality
British
Occupation
Managing Director

MANSIGANI, Mohan

Correspondence address
First Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANSIGANI, Mohan

Correspondence address
36 Copthall Drive, Mill Hill, London, NW7 2NB
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 August 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

MYERS, Roger

Correspondence address
Flat 16 9/11 Belsize Grove, London, NW3 4UU
Role Resigned
Director
Date of birth
November 1947
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Lewis Ian

Correspondence address
64 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 September 1993
Resigned on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 December 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Cfo

WARNER, Sophie Jane

Correspondence address
7 Melrose Terrace, London, W6 7RL
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 September 1996
Resigned on
10 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Dir

WILLIAMS, Gavin Laurence

Correspondence address
2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

WRIGHT, Nicholas David

Correspondence address
Kilby House, Danesbury Park Road, Welwyn Garden City, Herts, AL6 9SF
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 July 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director