INDIVIDUAL RESTAURANT COMPANY LIMITED

Company number 04026693

24 officers / 23 resignations

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Mold, Clwyd, CH7 4AF
• Role: Director
• Date of birth: October 1963
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPLIN, Melissa

• Correspondence address: 56a Collingbourne Road, London, W12 0JQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Solicitor

GREEN, Adrian Phillip

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 23 October 2012
• Nationality: British
• Occupation: Director

HAMMOND, John

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Secretary
• Appointed on: 23 October 2012
• Resigned on: 11 January 2017

MCCULLOCH, Peter David

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 27 March 2020

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Chartered Accountant

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000

ALLAN, Anthony David

• Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 June 2000
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BREARE, Robert Roddick Ackrill

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 May 2005
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPLIN, Melissa

• Correspondence address: 56a Collingbourne Road, London, W12 0JQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 June 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Solicitor

COLLINS, Graham Leigh

• Correspondence address: Great Wadd, Frittenden, Cranbrook, Kent, TN17 2DA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 October 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

DELTEIL, Christian

• Correspondence address: 45 Moyer Road, Streatham, London, SW16
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 2000
• Resigned on: 22 December 2006
• Nationality: French
• Occupation: Chef

DONALD, Iain James

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDALE, Paul Andrew

• Correspondence address: 84 Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 July 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Comapny Director

GREGORY, Lesley Ann

• Correspondence address: 57 Popes Grove, Strawberry Hill, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 May 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LORD, Vernon

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 2006
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Barry

• Correspondence address: Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 2006
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 June 2000
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TONKS, Ann Miles Henderson

• Correspondence address: 17 Ampton Road, Edgbaston, Birmingham, West Midlands, B15 2UJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 October 2000
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 June 2011
• Resigned on: 9 March 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Steven John

• Correspondence address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2006
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000