THE FAT DUCK LIMITED officers and directors : Companies House Number 03677212

Thomas Vincent AMICO

Director Active

Correspondence address: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE

Appointed: 2026-03-27
Nationality: French
Country of residence: France
Date of birth: July 1982

Bhusana PREMANODE

Director Resigned

Correspondence address: Unit B Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Appointed: 2023-02-01
Resigned: 2023-04-30
Occupation: Director
Nationality: Thai
Country of residence: United Kingdom
Date of birth: September 1954

Richard Paul TURNBULL

Director Resigned

Correspondence address: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE

Appointed: 2022-06-01
Resigned: 2023-01-06
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1974

Ronald Yadin LOWENTHAL

Director Resigned

Correspondence address: 40 Fifth Avenue, Illovo, Sandton, South Africa

Appointed: 2020-03-26
Resigned: 2026-04-24
Nationality: British
Country of residence: South Africa
Date of birth: October 1946

MR Marc Patrick WHITEHEAD

Director Resigned

Correspondence address: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE

Appointed: 2016-10-26
Resigned: 2017-09-15
Nationality: British
Country of residence: England
Date of birth: November 1966

MR Peter Herbert MOODY

Director Resigned

Correspondence address: 18 Great Jubilee Wharf 78 Wapping Wall, London, England, E1W 3TH

Appointed: 2015-01-28
Resigned: 2020-03-26
Nationality: British
Country of residence: England
Date of birth: October 1957

Valerie Margaret CLARKE

Secretary Resigned

Correspondence address: 38 Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, United Kingdom, RG45 6ES

Appointed: 2007-07-03
Resigned: 2015-02-11
Nationality: British

MR Graeme Charles Seymour Campbell FRANCIS

Secretary Resigned

Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ

Appointed: 2006-11-15
Resigned: 2007-07-03
Nationality: British

MR Anthony BAKER

Director Resigned

Correspondence address: 3/4 The Grove Harleyford, Henley Road, Marlow, Buckinghamshire, England, SL7 2SN

Appointed: 2006-11-15
Resigned: 2018-11-12
Nationality: British
Country of residence: England
Date of birth: February 1947

Heston Marc BLUMENTHAL

Director Resigned

Correspondence address: 27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT

Appointed: 1998-12-02
Resigned: 2006-11-15
Nationality: British
Date of birth: May 1966

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 1998-12-02
Resigned: 1998-12-02

Susanna Clare BLUMENTHAL

Secretary Resigned

Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT

Appointed: 1998-12-02
Resigned: 2006-11-15
Nationality: British

MRS SUSANNA CLARE BLUMENTHAL

Secretary Resigned

Correspondence address: 27 RIVER PARK DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 1QT

Appointed: 1998-12-02
Resigned: 2006-11-15
Occupation: RESTAURATEUR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS Susanna Clare BLUMENTHAL

Director Resigned

Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT

Appointed: 1998-12-02
Resigned: 2006-11-15
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1964

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 1998-12-02
Resigned: 1998-12-02