PATISSERIE ONE LIMITED

Company number 04191599

17 officers / 14 resignations

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 18 March 2010
• Nationality: British

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGEE, Gerard Vincent

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1945
• Appointed on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DAVENPORT, Michael Christopher

• Correspondence address: Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 22 December 2005
• Nationality: British

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Co Secretary

LONG, Pamela Marsha

• Correspondence address: Orchard House, West End, Scaldwell, Northampton, NN6 9JX
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Company Director

O'CONNOR, Philip Stephen

• Correspondence address: 7 The Poplars, South Ascot, Berkshire, SL5 9HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 15 March 2007
• Nationality: Irish
• Occupation: Company Ceo

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2001
• Resigned on: 22 June 2001

BRADBURY, Mark Stephen

• Correspondence address: 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 June 2003
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CARR, Howard Radley

• Correspondence address: 8 Market Place, Folkingham, Lincolnshire, NG34 0SF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 November 2001
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Company Director

CHARLES, Gavin

• Correspondence address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURLEY, William Neil

• Correspondence address: 10 Paved Court, Richmond, Surrey, TW9 1LZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 February 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Company Director

CURLEY, William Neil

• Correspondence address: Flat 9 Queens Court, London Road, Hinckley, Leicestershire, LE10 1GZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

LONG, David James

• Correspondence address: Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 May 2001
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Company Director

O'CONNOR, Philip Stephen

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TOOMEY, John Francis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 December 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2001
• Resigned on: 27 June 2001