CASUAL DINING RESTAURANTS GROUP LIMITED

Company number 05313454

18 officers / 18 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

JAMESON, William

• Correspondence address: Flat 7 Mark Mansions, Westville Road, London, W12 9PS
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Solicitor

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 10 January 2005

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

GORDON, Gavin James

• Correspondence address: 40 Liberia Road, London, N5 1JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Solicitor

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 January 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

JAMESON, William

• Correspondence address: Flat 7 Mark Mansions, Westville Road, London, W12 9PS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 January 2005
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 12 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: England
• Occupation: Director, Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 10 January 2005