WAGAMAMA (HOLDINGS) LIMITED

Company number 07556525

25 officers / 22 resignations

CHAMBERS, Mark Russell

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMPLER, Matt

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 15 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEIER, Thomas

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 15 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROONEY, John Wilfred

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 22 December 2020

ADAMS, Paul James

• Correspondence address: C/O Duke Street 103, Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 April 2013
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor

BARBOUR, Dominic James

• Correspondence address: 57a, Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELLQUIST, Eric

• Correspondence address: 9th Floor Nations House, 103 Wigmore Street, London, Uk, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 May 2011
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: England
• Occupation: None

CAMPBELL, David Lachlan

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 September 2013
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Matthew Howard

• Correspondence address: The Mansion House, Benham Valence Speen, Newbury, Berkshire, RG20 8LU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 March 2011
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, Kirk Dyson, Mr.

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 December 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DI CELLO, David

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 April 2020
• Resigned on: 15 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

EASTERBROOK, Stephen James

• Correspondence address: Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 October 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Retail Management

FARRELL, Gemma

• Correspondence address: Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 9 March 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARPER, John David

• Correspondence address: Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 March 2011
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 March 2011
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Steven Alan

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2011
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLBROOK, Jane Susan

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 August 2014
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSE, Glyn Maurice

• Correspondence address: Waverley House 7-12, Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 June 2011
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCUE, Andrew

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 December 2018
• Resigned on: 30 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MORETTI, Mauro

• Correspondence address: 25 Maddox Street, London, England, W1S 2QN
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 23 February 2018
• Resigned on: 24 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Partner

PERRING, Antony William

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 June 2011
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 May 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter Lance

• Correspondence address: C/O Duke Street 103, Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 June 2012
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

WOOD, Laura Joanne

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2019
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODS, Emma Margaret

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 December 2018
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director