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PRET A MANGER (HONG KONG) LIMITED

Company number 04240964

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Officers: 19 officers / 16 resignations

CHRISTOU, Panayioti Michael Andrew

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Secretary
Appointed on
17 September 2019

CHRISTOU, Panayioti Michael Andrew

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
November 1977
Appointed on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PEIXOTO, Gustavo Henrique Lins

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
January 1975
Appointed on
12 November 2021
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Cfo

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
5 June 2003
Nationality
British
Occupation
Group Finance Director

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
17 September 2019
Nationality
British
Occupation
Director

SMYTH, Harvey John

Correspondence address
Flat L 54 Cornwall Gardens, London, SW7 4BG
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
28 November 2001
Nationality
British
Occupation
Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
26 July 2001

BHAT, Axel Paul-Yves Marie

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 May 2019
Resigned on
13 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CANDLER, Nicholas John

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2008
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

CLARK, John Robert Morton

Correspondence address
20 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 November 2001
Resigned on
5 June 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

JONES, Adam Maxwell

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 March 2014
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKAY, Thomas Owen

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 November 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, Julian Edward

Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

MEYER, Konrad, Mr.

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1980
Appointed on
13 March 2020
Resigned on
1 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Llp Member

ROLFE, Andrew John

Correspondence address
5 The Vale, London, SW3 6AG
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 July 2001
Resigned on
5 June 2003
Nationality
British South African
Occupation
Company Director

SCHLEE, Clive Edward Benedict

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 June 2003
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Harvey John

Correspondence address
Flat L 54 Cornwall Gardens, London, SW7 4BG
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 July 2001
Resigned on
5 June 2003
Nationality
British
Occupation
Chartered Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
26 July 2001

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
26 July 2001