Timothy John DOUBLEDAY

Overview

Total number of appointments 172, 59 active appointments

BKUK CROWN LIMITED

Correspondence address: 5 New Street Square, London, England, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

BKUK CROWN LEISURE LIMITED

Correspondence address: 5 New Street Square, London, England, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

TERESINA LIMITED

Correspondence address: 5 New Street Square, London, England, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

CROWN BIDCO LIMITED

Correspondence address: 5 New Street Square, London, England, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 July 2022

Nationality: British

Occupation: Director

: Source data

BKUK HOLDINGS LIMITED

Correspondence address: 5 New Street Square, London, England, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 21 February 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

ZING LEISURE LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 14 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

BKUK FLAME LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 10 January 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

BKUK BRISTOL LTD

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 November 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

ROYALE TOPCO LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2017

Nationality: British

Occupation: Director

: Source data

ROYALE MIDCO LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 December 2017

Nationality: British

Occupation: Director

: Source data

CASPIAN FOOD RETAILERS LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 16 November 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

WESTSIDE EXPRESS LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 16 November 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 16 November 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASPIAN FOOD SERVICES LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 16 November 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

BKUK DEVCO LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 November 2017

Nationality: British

Occupation: Director

: Source data

ROYALE BIDCO LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 November 2017

Nationality: British

Occupation: Director

: Source data

ROYALE INTERCO LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 November 2017

Nationality: British

Occupation: Director

: Source data

ROYALE JVC LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 November 2017

Nationality: British

Occupation: Director

: Source data

BKUK GROUP LIMITED

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 November 2017

Nationality: British

Occupation: Director

: Source data

MAGNIFICA UK LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 20 July 2015

Nationality: British

Occupation: Director

: Source data

TRAGUS MIDCO LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 8 September 2014

Nationality: British

Occupation: Company Director

: Source data

CASUAL DINING GROUP LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 22 August 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

PRIMA PASTA LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

POMEROYS RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

PELICAN RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

DOLMIX LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

SRL REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

ZEDLEASE LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chjief Financial Officer

: Source data

THE PIZZA GALLERY LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

BELLA PASTA LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

LEADENHALL WINE COMPANY LIMITED

Correspondence address: 163 Eversholt Street First Floor, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

KREEK LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

JUNEFORD LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

HOPEGOOD LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

GILLBROOK LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

FLOATCITY LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

FINRANGE LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

ESPRESSO UK LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

CHIEFGEM LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

CDG 4 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

CDG 3 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

AMPLEFLOW LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

ESPRESSO LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHEILA'S PUBLIC HOUSES LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

TRAGUS CAYMAN BIDCO LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 31 August 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

SSRL REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ANTLER 3 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE HADRIAN 1 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

NELSON HIND CATERING MANAGEMENT

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 25 June 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

CATERING & ALLIED SERVICES (LONDON) LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 25 June 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

HF VENTURES LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 25 June 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

HIGH TABLE

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 25 June 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

ELIANCE UK LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 July 2003

Resigned on: 25 June 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode CW11 3BU £422,000

DIGBY TROUT (TOWER OF LONDON) LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 July 2003

Resigned on: 25 June 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode CW11 3BU £422,000

ELIANCE RESTAURANTS LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 July 2003

Resigned on: 25 June 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode CW11 3BU £422,000

DIGBY TROUT RESTAURANTS LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 1 July 2003

Resigned on: 25 June 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode CW11 3BU £422,000

THE DEVONSHIRE PUB COMPANY LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 9 May 1995

Resigned on: 7 April 1998

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CW11 3BU £422,000

BELLA ITALIA INTERNATIONAL LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 19 February 2016

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LA TASCA RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 28 August 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LA TASCA HOLDINGS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 28 August 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LA TASCA RESTAURANTS HOLDINGS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 28 August 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LA TASCA GROUP LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 28 August 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LASIG REALISATIONS 2 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 20 July 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

LASIG REALISATIONS 1 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 20 July 2015

Resigned on: 21 June 2017

Nationality: British

Occupation: Director

: Source data

VARIOUS EATERIES TRADING LIMITED

Correspondence address: 54 Baker Street, 4th Floor, London, W1U 7BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 21 August 2014

Resigned on: 29 September 2014

Nationality: British

Occupation: Director

: Source data

ABBAYE RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

BRIGHTREASONS INTERNATIONAL LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role: director

Date of birth: March 1964

Appointed on: 4 July 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

HUXLEYS BAR & KITCHEN LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ESPRESSO UK LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

YOA HOLDCO LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

T.R.M. TISCH LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ST REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

S&B ACQUISITION LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

RED RESTAURANTS LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

PINCO 1771 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ORTEGA BARS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ORIEL RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ESPRESSO LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CAFE PELICAN LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

BELLA PASTA RESTAURANTS LIMITED

Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ORTEGA RESTAURANTS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

MARL123 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASUAL DINING RESTAURANTS GROUP LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASUAL DINING LONDON LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASUAL DINING LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASUAL DINING BIDCO LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CRR REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CAFE ROUGE LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CRIL123 LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

BELLA REALISATIONS 2 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

BELLA REALISATIONS 1 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CASUAL DINING SERVICES LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 4 July 2014

Resigned on: 21 June 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

CENTERPLATE EUROPE LIMITED

Correspondence address: Mitchell House Town Road, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 2 April 2013

Resigned on: 16 January 2014

Nationality: British

Occupation: Director

: Source data

K & S (408) LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

HEATHCOTES STADIA CATERING SERVICES LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

HEATHCOTES OUTSIDE LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

STADIA CATERING SERVICES LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

CENTERPLATE UK LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

LINDLEY CATERING INVESTMENTS LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 1 April 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

LINDLEY CATERING LIMITED

Correspondence address: Mitchell House Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 23 January 2012

Resigned on: 16 January 2014

Nationality: British

Occupation: Accountant

: Source data

ALEXANDRA HOUSE PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

SEDGEBROOK HALL PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

EASTWOOD HALL PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HCCBH LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ST DAVID'S BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

WOTTON TRADECO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HORWOOD HOUSE PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

WOTTON PROPCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE HADRIAN 3 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE MET HOTEL LEEDS LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ANTLER 1 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE PRINCIPAL LONDON LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE PRINCIPAL MANCHESTER LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HCCAH LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HADRIAN BIDCO 2 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE GRAND CENTRAL HOTEL GLASGOW LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY GROUP LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HCC PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE HADRIAN 2 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE PRINCIPAL YORK LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE ST JOHNS HOTEL SOLIHULL LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

WOTTON HOUSE PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE REGAL SHEFFIELD LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE ST DAVID'S HOTEL CARDIFF LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE DERBYSHIRE HOTEL DERBY LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE REGAL LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE REGAL BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE GUARANTEECO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ANTLER 4 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

ST DAVID'S BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY HOTELS LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE BIDCO 1 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

CRANAGE HALL PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ANTLER 2 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY HOTELS (TMS) LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAND CENTRAL HOTEL COMPANY LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE HADRIAN 4 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENUE RESERVATION SERVICES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAWKSTONE BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

DE VERE SELSDON ESTATE LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE HAWKSTONE BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

DE VERE GRAND CONNAUGHT ROOMS LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAYLEY CONFERENCE CENTRES GROUP LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

BECCA HALL PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE ST DAVID'S TRADECO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

BEAUMONT HOUSE PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE OWL LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENUES R US LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE SPARECO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE SPARECO 2 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE NEWCO 1 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

VENICE NEWCO 2 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HADRIAN BIDCO 1 LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HADRIAN BIDCO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY HP LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HADRIAN TRADECO LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

HCC GROUP PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

ETTINGTON CHASE PROPERTIES LIMITED

Correspondence address: The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 29 November 2010

Resigned on: 19 July 2011

Nationality: British

Occupation: Chief Financial Officer

: Source data

STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 30 May 2008

Resigned on: 8 February 2011

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode CW11 3BU £422,000

RENARD RESOURCES LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 1 July 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

ELIOR UK PLC

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 25 June 2008

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

ELIOR UK HOLDINGS LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 11 April 2005

Resigned on: 30 September 2005

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode CW11 3BU £422,000

ELIOR UK SERVICES LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 5 March 2004

Resigned on: 25 June 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode CW11 3BU £422,000

STRATEGIC RISK MANAGEMENT LIMITED

Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU

Role RESIGNED: director

Date of birth: March 1964

Appointed on: 15 October 2003

Resigned on: 8 February 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CW11 3BU £422,000