WAGAMAMA LIMITED

Company number 02605751

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27 officers / 23 resignations

DAVIS, Kirk Dyson

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
September 1971
Appointed on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Director

DI CELLO, David

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
December 1978
Appointed on
14 April 2020
Nationality
Italian
Country of residence
England
Occupation
Director

HEIER, Thomas

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
August 1979
Appointed on
15 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HORNBY, Andrew Hedley

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Active
Director
Date of birth
January 1967
Appointed on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Director

HILL, Steven Alan

Correspondence address
1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
13 September 2006

O'FARRELL, Paul

Correspondence address
64b Marlborough Road, London, N19 4NJ
Role Resigned
Secretary
Appointed on
21 January 1998
Resigned on
16 March 2004

PERRING, Antony William

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
28 August 2014
Nationality
British

ROONEY, John Wilfred

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
22 December 2020

YAU, Chung Wo

Correspondence address
13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW
Role Resigned
Secretary
Resigned on
10 May 1994

YAU, Tina

Correspondence address
Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP
Role Resigned
Secretary
Appointed on
10 May 1994
Resigned on
21 January 1998

CAMPBELL, David Lachlan

Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 September 2013
Resigned on
2 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

EASTERBROOK, Stephen James

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 October 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Ceo, Retail Management

HILL, Steven Alan

Correspondence address
4 Alma Road, Clifton, Bristol, BS8 2BY
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 March 2004
Resigned on
12 July 2012
Nationality
British
Country of residence
England
Occupation
Director

HOLBROOK, Jane Susan

Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSE, Glyn Maurice

Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 April 2007
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCUE, Andrew

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 December 2018
Resigned on
30 June 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

NEILL, Ian Smeeton

Correspondence address
22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 January 1998
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'FARRELL, Paul

Correspondence address
Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 October 1996
Resigned on
7 April 2008
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

PERRING, Antony William

Correspondence address
Bishops Cottage, Ginge, Wantage, Oxfordshire, OX12 8QR
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 December 2006
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Nick Charles Fraser

Correspondence address
76 Wardour Street, London, W1F 0UR
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 May 2017
Resigned on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Director

TRAVIS, Ben Jonathan

Correspondence address
43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 July 1998
Resigned on
31 October 2009
Nationality
British
Country of residence
Uk
Occupation
Operations Director

VON PALESKE, Andreas

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 September 2006
Resigned on
20 April 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

WOOD, Laura Joanne

Correspondence address
76 Wardour Street, London, W1F 0UR
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 September 2019
Resigned on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WOODS, Emma Margaret

Correspondence address
5-7, Marshalsea Road, London, England, SE1 1EP
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 December 2018
Resigned on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Director

YAU, Alan Tak Wai

Correspondence address
Flat C 52/53 Dean Street, London, W1P 5HJ
Role Resigned
Director
Date of birth
November 1962
Resigned on
28 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YAU, Chung Wo

Correspondence address
13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW
Role Resigned
Director
Date of birth
April 1936
Resigned on
10 May 1994
Nationality
British
Occupation
Director

YAU, Tina

Correspondence address
Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 May 1994
Resigned on
21 January 1998
Nationality
British
Occupation
Director