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DEEP BLUE RESTAURANTS HOLDINGS LTD

Company number 05597459

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Officers: 19 officers / 17 resignations

MILLS, Lorraine Olga

Correspondence address
Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Role Active
Secretary
Appointed on
23 August 2019

LOW, James Andrew Derrik

Correspondence address
Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Role Active
Director
Date of birth
October 1961
Appointed on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOPARAN, Ranjit Singh

Correspondence address
Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
5 October 2011
Nationality
British

PALMER, Christopher Stephen

Correspondence address
Quality House, Quality Court, Chancery Lane, London, England, WC2A 1HP
Role Resigned
Secretary
Appointed on
15 January 2013
Resigned on
1 June 2016

TEIXEIRA, Joaquim Rocha

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role Resigned
Secretary
Appointed on
5 October 2011
Resigned on
19 March 2014
Nationality
Portuguese

BOPARAN, Baljinder Kaur

Correspondence address
Shivalika Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 October 2005
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BOPARAN, Ranjit Singh

Correspondence address
Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 October 2005
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWLEY, Thomas Edward

Correspondence address
Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 December 2016
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'CRUZ, Simon Nicholas

Correspondence address
Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 January 2018
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Graham

Correspondence address
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 March 2012
Resigned on
14 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKLIN, William James

Correspondence address
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 December 2016
Resigned on
19 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLANCY, Michael John

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 March 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Group Operations Director

HENDERSON, Stephen

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 September 2014
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KLAUBER, Peter Arthur

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 December 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, Michael Antony

Correspondence address
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 September 2011
Resigned on
23 May 2017
Nationality
British
Country of residence
Monaco
Occupation
Director

MCILWEE, Laurence Patrick

Correspondence address
Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 May 2017
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chairman

SILK, Frances

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, Birmingham, West Midlands, Uk, B3 2BJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 October 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

TEIXEIRA, Joaquim Rocha

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2011
Resigned on
16 December 2016
Nationality
Portuguese
Country of residence
England
Occupation
Ceo

TOMKINSON, Craig

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 September 2011
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director