FIVE GUYS JV LIMITED

Company number 08185191

12 officers / 9 resignations

MORRIS, Timothy Simon

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Active): Secretary
• Appointed on: 26 October 2012
• Nationality: British

ECKBERT, John Haden

• Correspondence address: 146 Freston Road, London, United Kingdom, W10 6TR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 20 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MURRAY, Rob

• Correspondence address: Units 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBERLAIN, Samuel Hudson

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 October 2012
• Resigned on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CLARKSON, Robert Patrick Kelvin

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 October 2012
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DECELLE, Gregory Thomas

• Correspondence address: 146 Freston Road, London, United Kingdom, W10 6TR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 October 2012
• Resigned on: 15 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

DUNSTONE, Charles William, Sir

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 October 2012
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Holly Dominique

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 June 2018
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRELL, Tyler Daniel

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 15 April 2014
• Resigned on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Five Guys Enterprises Llc

MURRELL, Victor Jerome

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 October 2012
• Resigned on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TAYLOR, Roger William

• Correspondence address: Unit 2-3, 1 Bard Road, London, England, W10 6TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2014
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 20 August 2012
• Resigned on: 20 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795