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GAUCHO GRILL HOLDINGS LIMITED

Company number 05298666

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Officers: 17 officers / 13 resignations

BANDURA, Frank

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

BANDURA, Frank, Mr.

Correspondence address
Juniper 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
Juniper 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
Juniper 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
14 January 2005
Resigned on
15 December 2005
Nationality
British
Occupation
Accountant

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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
14 January 2005

COULTHARD, Simon David

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

GEER, Dominic Charles Edward

Correspondence address
15 Groombridge Road, London, E9 7DP
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 January 2005
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GODIK, Zeev

Correspondence address
Fourth Floor 7-9, Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 January 2005
Resigned on
9 November 2017
Nationality
Dutch
Country of residence
Dubai, United Arab Emirates
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

SHANNON, William Mervyn Frew Carey

Correspondence address
The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
13 June 2005
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

WELLENREITER, Anton Edward

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 January 2005
Resigned on
2 August 2006
Nationality
British
Occupation
Fund Manager

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
29 November 2004
Resigned on
14 January 2005