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FIFTEEN RESTAURANT LIMITED

Company number 04338561

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Officers: 20 officers / 19 resignations

HOLLAND, Louise Elizabeth Jane

Correspondence address
C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1964
Appointed on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Zoe

Correspondence address
15h John Spencer Square, London, N1 2LZ
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
9 January 2002

DEWAR, John Stuart

Correspondence address
20 New Road, Broomfield, Chelmsford, Essex, CM1 7AN
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
16 April 2008

HORSEMAN SEWELL, Justine Elizabeth

Correspondence address
The Old Vicarage, Vicarage Lane, Acton, Sudbury, Suffolk, Uk, CO10 0AF
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
18 January 2009

SMITH, James Liam Smith

Correspondence address
Flat 2, 285 Ladbroke Grove, London, W10 6HE
Role Resigned
Secretary
Appointed on
9 January 2002
Resigned on
1 August 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 December 2001
Resigned on
12 December 2001

AGER, David Mark

Correspondence address
56 The Piazza, Sovereign Harbour South, Eastbourne, East Sussex, BN23 5TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 March 2002
Resigned on
6 January 2003
Nationality
British
Occupation
Director

ANGEL, Stephen Richard

Correspondence address
15 Westland Place, London, England, N1 7LP
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 June 2008
Resigned on
21 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BLAGDEN, Simon Benedict

Correspondence address
Ringwell Cottage, Ringwell Lane, Norton St. Philip, Bath, England, BA2 7NZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 June 2015
Resigned on
3 October 2017
Nationality
British
Country of residence
England
Occupation
Director

DUPUY, Paula

Correspondence address
5 Arrallas Barns, Ladock, Truro, Cornwall, TR2 4NP
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 June 2008
Resigned on
24 April 2009
Nationality
British
Occupation
Head Of Operations

FROST, Michael Lawrence

Correspondence address
Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 2005
Resigned on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDER, Crispin

Correspondence address
15 Westland Place, London, N1 7LP
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 October 2017
Resigned on
5 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, John Ellis

Correspondence address
15 Westland Place, London, England, N1 7LP
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 June 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Jonathan Charles

Correspondence address
15 Westland Place, London, N1 7LP
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 October 2017
Resigned on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, Neil Alan

Correspondence address
39 Elm Park Gardens, London, England, SW10 9QF
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NEWMAN, Penelope Ann

Correspondence address
19/21 Nile Street, London, N1 7LL
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 September 2008
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Fifteen Foundation

O'NEILL, Tara Ann

Correspondence address
The Lodge, Daneswood, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW
Role Resigned
Director
Date of birth
May 1978
Appointed on
19 June 2015
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Jamie Trevor

Correspondence address
Thurrocks Manor, Butts Green Clavering, Saffron Walden, Essex, CB11 4RT
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 December 2001
Resigned on
14 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKINSON, Andrew

Correspondence address
15 Westland Place, London, England, N1 7LP
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 July 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Executive Chef

TRACE, Michael

Correspondence address
19/21 Nile Street, London, N1 7LL
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 June 2008
Resigned on
17 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director