THE RESTAURANT GROUP LIMITED

Company number SC030343

57 officers / 51 resignations

EAMES, Andrew David

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Secretary
• Appointed on: 10 June 2022

CHAMBERS, Mark Russell

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANDOY LOPEZ, Maria Eugenia

• Correspondence address: 1 Soho Place, London, England, W1D 3BG
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 21 December 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Private Equity Principal

HARWOOD, Christopher

• Correspondence address: 1 Soho Place, London, England, W1D 3BG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

HORNBY, Andrew Hedley

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN HOEK, Alex

• Correspondence address: 1 Soho Place, London, England, W1D 3BG
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

ADAMS, James David Seton

• Correspondence address: The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 9 March 2018

COWIE, John Michael

• Correspondence address: 123 Glasgow Road, Perth, Perthshire, PH2 0LU
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 1 August 1989
• Nationality: British

CRANNEY, Jared Stephen Philip

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 15 August 2017

CRITOPH, Stephen Mark Anthony

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 1 September 2015
• Nationality: British

DELAP, Emma

• Correspondence address: 24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 15 September 2004
• Nationality: British

MORGAN, Robert John

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Accountant

PAGE, Andrew

• Correspondence address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 7 April 2004
• Nationality: British

PERCIVAL, Erika Britt

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 2 May 2017

RABIN, Jean-Paul, Mr.

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 10 June 2022

SMALL, Alex Charles Newton

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 10 March 2017

WITTICH, John David

• Correspondence address: Flat 3 41 St Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 1 August 1989
• Resigned on: 1 August 2001
• Nationality: British

ACE COMPANY SERVICES LIMITED

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 16 January 2019

BACON, Kevin John

• Correspondence address: Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2003
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

BREITHAUPT, Daniel Peter

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLESWORTH, Scott John

• Correspondence address: 21 Bellevue Road, London, W13 8DF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: M D

CLEMETT, Graham Colin

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2016
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLOKE, Simon Francis

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 March 2010
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORZINE, Patricia Ann

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2003
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWDRY, Sally Ann

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWIE, John Michael

• Correspondence address: 123 Glasgow Road, Perth, Perthshire, PH2 0LU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 23 June 1989
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2004
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Kirk Dyson

• Correspondence address: The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2018
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGGES, Alison Meryl

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2020
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERSH, Alexander, Mr.

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 February 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUY, Andrew Graham

• Correspondence address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1996
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

HANNA, Kenneth George

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2021
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Ian George

• Correspondence address: Whitedell Farm, Belsize, Sarratt, Rickmansworth, Hertfordshire, WD3 4NX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 July 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Restaurants

HEWITT, Alison Deborah

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Anthony

• Correspondence address: 5-7, Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 January 2008
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director