THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED

Company number 05621188

12 officers / 10 resignations

MACKAY, Francis Henry, Sir

• Correspondence address: Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
• Role: Director
• Date of birth: October 1944
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATSON, Barnaby Hugh Cochrane

• Correspondence address: Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Michael Ian

• Correspondence address: 42 Petworth Close, Great Notley, Essex, CM77 7XS
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Chartered Accountant

KEEBLE, Chris

• Correspondence address: 42 Phoenix Court, Hawkins Road, Colchester, Essex, CO2 8JY
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Accountant

MACHIN, Allan William

• Correspondence address: The Malt House 18 Stoke Road, Nayland, Colchester, CO6 4JD
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Director

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 22 November 2005

AGAR, Andrew Patrick

• Correspondence address: Monks Hood, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 February 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 February 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comm. Director

MACHIN, Allan William

• Correspondence address: The Malt House 18 Stoke Road, Nayland, Colchester, CO6 4JD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SAKAL, Peter Andrew

• Correspondence address: Takeleys, Fordham Road, Mount Bures, Essex, CO8 5AY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 February 2006
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAMMERS, Neil Robert

• Correspondence address: Oak Lodge, Upper Ham Road, Richmond, Surrey, TW10 5LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 22 November 2005