SOFTBRANDS HOSPITALITY EUROPE LIMITED

Company number 03359317

24 officers / 20 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role: Director
• Date of birth: November 1956
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 14 August 2009
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KASPER, Jochen

• Correspondence address: 15 Augustinerstrasse, Saarlouis 66740, Germany
• Role: Director
• Date of birth: January 1968
• Appointed on: 14 August 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Lawyer

DOLAN, James W

• Correspondence address: 19232 Jasper Hill Road, Trabuco Canyon, California, 92679, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Vice President

FRANCIS, Peter John Chandler

• Correspondence address: Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Finance Director

NICHOLLS, Gael Patricia

• Correspondence address: 18 Croft Road, Mortimer, Berkshire, RG7 3TS
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Controller

STANTON, Lewis

• Correspondence address: 24512 B Atla Vista Drive, Dana Point 92629, California, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 16 August 1999
• Nationality: Us

HEATH SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 63 High Road, Bushey Heath, Herts, WD23 1EE
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 19 August 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997

BAYZ, George

• Correspondence address: 3104 Oakshire Drive, Los Angeles 90068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 April 1997
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Director

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 August 2009
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWN, Luke

• Correspondence address: 10 Barnes Road, Ossining, New York, Usa, 10592
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 August 1999
• Resigned on: 17 July 2000
• Nationality: Us
• Occupation: Director

BROWN, Luke

• Correspondence address: 1 St Gabriel, Rancho Santa Margarita, California, Usa, 92688
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1997
• Resigned on: 1 April 1998
• Nationality: American
• Occupation: Executive

DOLAN, James W

• Correspondence address: 19232 Jasper Hill Road, Trabuco Canyon, California, 92679, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 July 2000
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Cfo

FRANCIS, Peter John Chandler

• Correspondence address: Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 October 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRETZMER, William Brian

• Correspondence address: 24 Wakonda, Dove Canyon, California, 92679, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 August 1999
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Director

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 August 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SALCEDO, Juan

• Correspondence address: 3190 Lama Avenue, 90808 Long Beach, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 1997
• Resigned on: 5 June 1998
• Nationality: American
• Occupation: Vice President Finance

STANTON, Lewis

• Correspondence address: 24512 B Atla Vista Drive, Dana Point 92629, California, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 April 1997
• Resigned on: 16 August 1999
• Nationality: Us
• Occupation: Director

WALDON, Gregg Allen

• Correspondence address: 13799 Candice Lane, Eden Prairie, Minneapolis, Minnesota 55346, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 October 2006
• Resigned on: 14 August 2009
• Nationality: American
• Occupation: Cfo

WITKOW, Stanley

• Correspondence address: 10334 Bannockburn Drive, Los Angeles, California, Usa, 90064
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 April 1997
• Resigned on: 11 July 1997
• Nationality: American
• Occupation: Businessman/Lawyer

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997