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PAN EUROPEAN RESTAURANTS LIMITED

Company number 04278268

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17 officers / 13 resignations

BANDURA, Frank

Correspondence address
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Secretary
Appointed on
24 February 2017

BANDURA, Frank

Correspondence address
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
June 1966
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASON, Paul

Correspondence address
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
February 1960
Appointed on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MEAKIN, Oliver James

Correspondence address
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
May 1975
Appointed on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

COULTHARD, Simon David

Correspondence address
25 Downs Road, Enfield, EN1 1PB
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
15 December 2005

DAVIES, Raymond Stanley Philip

Correspondence address
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
17 January 2005
Nationality
British
Occupation
Company Director

MANN, Gary

Correspondence address
Fourth Floor 7-9, Swallow Street, London, W1B 4DE
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
3 March 2017

MCLEAN, Charles Robert William

Correspondence address
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
31 October 2013
Nationality
British
Occupation
Finance Director

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
13 September 2001

COULTHARD, Simon David

Correspondence address
25 Downs Road, Enfield, EN1 1PB
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 January 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Accountant

DAVIES, Raymond Stanley Philip

Correspondence address
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
Role Resigned
Director
Date of birth
May 1942
Appointed on
13 September 2001
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GODIK, Zeev

Correspondence address
Fourth Floor 7-9, Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 September 2001
Resigned on
9 November 2017
Nationality
Dutch
Country of residence
England
Occupation
Company Director

MANN, Gary

Correspondence address
Fourth Floor 7-9, Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
August 1980
Appointed on
31 October 2013
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MCLEAN, Charles Robert William

Correspondence address
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 December 2005
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

STOREY, Donald

Correspondence address
105 Cambridge Gardens, London, W10 6JE
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 January 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
29 August 2001
Resigned on
13 September 2001

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
29 August 2001
Resigned on
13 September 2001