CompaniesInTheUK

RESTAURANTDIARY.COM LIMITED

Company number SC258100 ·

Active

3 officers / 33 resignations

Chris Andrew Armstrong BAYNE

Director Active
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2023-07-03
Nationality
British
Country of residence
England
Date of birth
January 1971

MR PIERRE-CHARLES GROB

Director Active
Correspondence address
66 RUE DES ARCHIVES, PARIS, FRANCE, 75003
Appointed
2020-12-03
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1979

MR PAUL KENDALL STEVENS

Director Active
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2018-04-09
Occupation
CEO ACCOR PLUS ASIA PACIFIC
Nationality
AUSTRALIAN
Country of residence
SINGAPORE
Date of birth
June 1963

Patrick Jon SEELEY

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2026-08-31
Nationality
British
Country of residence
England
Date of birth
February 1988

Elizabeth Helen BROWNELL

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2026-08-31
Nationality
British
Country of residence
England
Date of birth
July 1985

Robert Hugh BINNS

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough, Loughborough University Science & Enterprise Park, England, LE11 3QF
Appointed
2023-07-03
Resigned
2026-08-31
Nationality
British
Country of residence
England
Date of birth
August 1968

Adam John Witherow BROWN

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF
Appointed
2023-07-03
Resigned
2026-08-31
Nationality
British
Country of residence
England
Date of birth
April 1963

Michael James AUDIS

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2023-07-03
Resigned
2026-08-31
Nationality
British
Country of residence
England
Date of birth
May 1971

MS LOUISE MAREE DALEY

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2018-04-09
Resigned
2020-12-03
Occupation
DEPUTY CEO ACCORHOTELS ASIA PACIFIC
Nationality
AUSTRALIAN
Country of residence
SINGAPORE
Date of birth
February 1967

MS Alexis PARK

Director Resigned
Correspondence address
36 Renfield Street, Glasgow, Scotland, G2 1LU
Appointed
2018-04-09
Resigned
2023-07-03
Occupation
Chartered Accountant
Nationality
British
Country of residence
Scotland
Date of birth
December 1983

MR MICHAEL ISSENBERG

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2018-04-09
Resigned
2020-12-03
Occupation
CHAIRMAN AND CEO ACCORHOTELS ASIA PACIFIC
Nationality
AUSTRALIAN
Country of residence
SINGAPORE
Date of birth
June 1959

MRS Sarah Pamela Du Cane WILKINSON

Director Resigned
Correspondence address
36 Renfield Street, Glasgow, Scotland, G2 1LU
Appointed
2018-02-01
Resigned
2018-03-16
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MR CHRISTOPHER BENEDICT JOHNS

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2016-07-08
Resigned
2018-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

LOUISE MAREE DALEY

Director Resigned
Correspondence address
16 RAVELSTON HOUSE PARK, EDINBURGH, SCOTLAND, EH4 3LU
Appointed
2016-02-11
Resigned
2016-10-11
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
SINGAPORE
Date of birth
February 1967

MRS AREZOO FARZIN

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2015-04-01
Resigned
2020-08-31
Occupation
MARKETING AND DIGITAL DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1974

MR Colin David WINNING

Director Resigned
Correspondence address
36 Renfield Street, Glasgow, Scotland, G2 1LU
Appointed
2015-04-01
Resigned
2023-07-03
Occupation
Chief Technology Officer
Nationality
British
Country of residence
Scotland
Date of birth
June 1972

MR JASON HARINSTEIN

Director Resigned
Correspondence address
75 BOTHWELL STREET, GLASGOW, G2 6TS
Appointed
2013-01-16
Resigned
2013-07-02
Occupation
SVP CORPORATE DEVELOPMENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1975

MR MARK STEPHEN HOYT

Director Resigned
Correspondence address
600 WEST CHICAGO AVENUE, SUITE 620, CHICAGO, ILLINOIS, USA, IL 60657
Appointed
2011-08-09
Resigned
2013-07-02
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1967

MR DAVID MICHAEL KATZ

Director Resigned
Correspondence address
409 SHERMAN AVENUE, PALO ALTO, CALIFORNIA, USA, CA 94306
Appointed
2011-08-09
Resigned
2012-12-26
Occupation
MANAGER
Nationality
NORTH AMERICAN
Country of residence
USA
Date of birth
October 1967

GREGORY RUDIN

Director Resigned
Correspondence address
75 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS
Appointed
2011-01-21
Resigned
2011-08-09
Occupation
NONE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
August 1970

MRS NICOLA JUDE CONYERS

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2010-08-31
Resigned
2018-04-09
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1967

MR MARCUS JACK CENT

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2010-08-31
Resigned
2018-04-09
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
January 1971

MR Donald Alastair Thomas WALKER

Director Resigned
Correspondence address
36 Renfield Street, Glasgow, Scotland, G2 1LU
Appointed
2010-08-31
Resigned
2018-04-09
Nationality
British
Country of residence
England
Date of birth
September 1978

FARHAN YASIN

Director Resigned
Correspondence address
75 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS
Appointed
2010-01-21
Resigned
2011-08-09
Occupation
NONE
Nationality
BRITISH
Country of residence
USA
Date of birth
August 1973

ROBERT SOUTAR MORRISON

Director Resigned
Correspondence address
PO BOX 6850 C/O MKM COMMERCIAL HOLDINGS, DUBAI, UAE
Appointed
2005-11-03
Resigned
2018-04-09
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
November 1950

ROBERT SOUTAR MORRISON

Secretary Resigned
Correspondence address
21 LADY MARGARET DRIVE, TROON, AYRSHIRE, KA10 7AL
Appointed
2005-11-03
Resigned
2010-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MRS LINDA JULIE WHITELAW

Secretary Resigned
Correspondence address
40 SHERBROOKE AVENUE, GLASGOW, G41 4EP
Appointed
2004-11-26
Resigned
2005-11-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

MRS LINDA JULIE WHITELAW

Director Resigned
Correspondence address
40 SHERBROOKE AVENUE, GLASGOW, G41 4EP
Appointed
2004-11-26
Resigned
2005-11-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1962

MR COLIN JAMES WHITELAW

Director Resigned
Correspondence address
40 SHERBROOKE AVENUE, GLASGOW, G41 4EP
Appointed
2003-12-19
Resigned
2018-04-09
Occupation
NON EXECUTIVE CHAIRMAN AND DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR MARCUS JACK CENT

Director Resigned
Correspondence address
12/3 CASTLEBANK DRIVE, GLASGOW, G11 6AD
Appointed
2003-12-19
Resigned
2006-08-28
Occupation
CO.DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1971

MR MICHAEL JOHN CONYERS

Director Resigned
Correspondence address
36 RENFIELD STREET, GLASGOW, SCOTLAND, G2 1LU
Appointed
2003-12-19
Resigned
2019-01-01
Occupation
CEO & MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1951

NEIL SCOTT BECKWITH

Director Resigned
Correspondence address
AILSA VIEW 2 ACADEMY STREET, TROON, AYRSHIRE, KA10 6AQ
Appointed
2003-12-19
Resigned
2004-11-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

NEIL SCOTT BECKWITH

Secretary Resigned
Correspondence address
AILSA VIEW 2 ACADEMY STREET, TROON, AYRSHIRE, KA10 6AQ
Appointed
2003-12-19
Resigned
2004-11-26
Occupation
DIRECTOR
Nationality
BRITISH

BLP CREATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-10-23
Resigned
2003-12-19
Nationality
BRITISH

BLP SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-10-23
Resigned
2003-12-19
Nationality
BRITISH

BLP FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-10-23
Resigned
2003-12-19
Nationality
BRITISH