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GBK RESTAURANTS LIMITED

Company number 04918500

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Officers: 23 officers / 20 resignations

CAROLAN, Gerard

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
1 May 2014
Nationality
British

CAROLAN, Gerard Damian

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1960
Appointed on
24 September 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

FOURIE, Izak Adolf

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
August 1972
Appointed on
1 February 2020
Nationality
South African
Country of residence
England
Occupation
Managing Director

BROWN, Tom

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
1 May 2014
Nationality
British

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
28 October 2003
Resigned on
28 June 2004
Nationality
British

WONG, Nicholas Chi Wai

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
31 December 2013
Nationality
British

MH SECRETARIES LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Secretary
Appointed on
1 October 2003
Resigned on
28 October 2003

'T HOOFT, Robert Adrian Graham

Correspondence address
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 November 2010
Resigned on
7 October 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BOTHA, Susan Louise

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 March 2018
Resigned on
18 June 2020
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

CAMPBELL, Paul Adam

Correspondence address
Suite D, 1 Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 October 2003
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALDSON, Nicholas John

Correspondence address
22 St Marys Grove, London, SW13 0JA
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 October 2003
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEDDERWICK, Kevin Alexander

Correspondence address
P.O. Box 2884, Halfway House, Midrand 1685, Johannesburg, South Africa
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 2016
Resigned on
17 January 2018
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

HELE, Darren Paul

Correspondence address
2 The Listons, Liston Road, Marlow, England, SL7 1FD
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 October 2016
Resigned on
17 September 2020
Nationality
British
Country of residence
South Africa
Occupation
Director

LUYCKX, Charles Francis

Correspondence address
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 November 2010
Resigned on
7 October 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MURDOCH, Alasdair Derek

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 November 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NADAULD, Derrian Leslie

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 November 2017
Resigned on
19 March 2020
Nationality
South African
Country of residence
England
Occupation
Company Director

PAGE, David Michael

Correspondence address
Suite D, 1 Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 October 2003
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYKES, David John

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 May 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

WILLINGHAM-TOXVAERD, Sarah

Correspondence address
Second Floor, 77 Kingsway, London, WC2B 6SR
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 November 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WONG, Nicholas Chi Wai

Correspondence address
Suite C 1, Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
January 1976
Appointed on
30 September 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODCOCK, Timothy David

Correspondence address
71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 September 2006
Resigned on
28 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HM DIRECTORS (2) LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
10 October 2003

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
10 October 2003