THE EARL GREY TEA ROOMS LIMITED

Company number 03347088

25 officers / 22 resignations

MOHMAND, Khurram

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Secretary
• Appointed on: 4 June 2013

NG, Kwan Cheong

• Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Director
• Date of birth: July 1948
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WONG, Nyen Faat

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 3 September 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 4 June 2013
• Nationality: Uk
• Occupation: Legal Manager

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 October 2000
• Nationality: British

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 6 March 2006
• Nationality: Other

SCADE, Thomas Nicholas

• Correspondence address: New Mill House New Mill Road, Eversley, Hampshire, RG27 0RB
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 8 April 1997

ACKERMAN, Royston Kenneth, Dr

• Correspondence address: 35 Tadema Road, London, SW10 0PZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHILL, John Patrick

• Correspondence address: 1 Wentworth Cottages, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 June 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Jack

• Correspondence address: 19 Heathfield Terrace, London, W4 4JE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

GREY EARL GREY OF HOWICK, Richard, The Rt Honourable

• Correspondence address: Greenway, Ringmore, Kingsbridge, South Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Charles Richard

• Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Hotelier

KIRSCHNER, Gerd Peter

• Correspondence address: 100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 April 2002
• Resigned on: 2 February 2009
• Nationality: Austrian
• Occupation: Director

ONG, Hung Ming

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2012
• Resigned on: 3 September 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 2001
• Resigned on: 6 March 2006
• Nationality: Other
• Occupation: Company Secretary

SCADE, Thomas Nicholas

• Correspondence address: New Mill House New Mill Road, Eversley, Hampshire, RG27 0RB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 June 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

TANG, Kim Siw

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 March 2007
• Resigned on: 11 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

WESTERBY, David Michael

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1997
• Resigned on: 8 April 1997