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CASUAL DINING LIMITED

Company number 04349917

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20 officers / 20 resignations

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Secretary
Appointed on
23 January 2002
Resigned on
17 January 2005

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
9 January 2002
Resigned on
23 January 2002

CASEY, Gavin Frank

Correspondence address
44 Eaton Terrace, London, SW1W 8TY
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Richard

Correspondence address
15 China Court, Wapping, London, E1W 2JF
Role Resigned
Director
Date of birth
July 1971
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Private Equity Fund Manager

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DERKACH, John

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DOUBLEDAY, Timothy John

Correspondence address
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
9 January 2002
Resigned on
23 January 2002

LINDSAY, Kenneth John

Correspondence address
18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 May 2002
Resigned on
30 January 2003
Nationality
British
Occupation
Venture Capitalist

MANSIGANI, Mohan

Correspondence address
1st Floor, 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 May 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 January 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Company Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 July 2004
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operation Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Finlay Thomas Kennedy

Correspondence address
The Limes, Shenington, Oxfordshire, OX15 6NH
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 January 2002
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 December 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Cfo

WILLIAMS, Gavin Laurence

Correspondence address
2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 March 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director Restaurants