CGL RESTAURANT HOLDINGS LIMITED

Company number 05867334

15 officers / 12 resignations

COX, Gavin Eliot

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LOEWI, David Michael

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELDEN, Michael Anthony

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BELLAMY, Adam John Gordon

• Correspondence address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 31 December 2008
• Nationality: British

MCLAUCHLAN, Alex

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Accountant

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 5 September 2006

AGUSS, Martyn James

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2008
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARKER, Ben

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 June 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Adam John Gordon

• Correspondence address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 August 2006
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Toby Charles

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HULLEY, Mark

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 February 2014
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MAVITY, Harold Roger Wallis

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 November 2006
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUCHLAN, Alex

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 18 August 2006