WIGMORE STREET KITCHENS LIMITED (03027340)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTCHELL, Scott William ACTIVE	Director	27 Mar 2026		United Kingdom	November 1988	477-481, Finchley Road, London, NW3 6HS, England
MANSTER, Pamela Kathleen RESIGNED	Secretary	01 Oct 2004	31 Dec 2015			20 Westlands Way, Oxted, Surrey, RH8 0ND
TAYLOR, Wendy Anne RESIGNED	Secretary	01 Mar 1995	07 Apr 2004			8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 2004	01 Oct 2004			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 1995	01 Mar 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BAILEY, Neil RESIGNED	Director	01 May 2012	13 Jun 2014	England	May 1963	118, Wigmore Street, London, W1U 3RT, England
DUFFNER, Elmar RESIGNED	Director	07 Apr 2004	01 Aug 2011	Germany	October 1960	Heinrich-Groos-Strilla, Osnabruck 48078, Germany
GILL, Martin Muir RESIGNED	Director	07 Apr 2004	08 Apr 2016	England	November 1969	40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom
RICHMOND, Simon John RESIGNED	Director	01 May 2012	30 Apr 2020	United Kingdom	November 1967	118, Wigmore Street, London, W1U 3RT, England
TAYLOR, Terence William RESIGNED	Director	01 Mar 1995	07 Apr 2004	England	March 1941	8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
TAYLOR, Wendy Anne RESIGNED	Director	01 Mar 1995	07 Apr 2004	England	October 1942	8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
WALLIS, Sharon Fay RESIGNED	Director	01 May 2020	30 Apr 2026	England	May 1982	477-481, Finchley Road, London, NW3 6HS, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	28 Feb 1995	01 Mar 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ROTCHELL, Scott William ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 477-481, Finchley Road, London, NW3 6HS, England

MANSTER, Pamela Kathleen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2015
Address: 20 Westlands Way, Oxted, Surrey, RH8 0ND

TAYLOR, Wendy Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 2004
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2004
Resigned on: 01 Oct 2004
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1995
Resigned on: 01 Mar 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BAILEY, Neil RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: May 1963
Address: 118, Wigmore Street, London, W1U 3RT, England

DUFFNER, Elmar RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Aug 2011
Country of Residence: Germany
Date of birth: October 1960
Address: Heinrich-Groos-Strilla, Osnabruck 48078, Germany

GILL, Martin Muir RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: November 1969
Address: 40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom

RICHMOND, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 118, Wigmore Street, London, W1U 3RT, England

TAYLOR, Terence William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: March 1941
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

TAYLOR, Wendy Anne RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: October 1942
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

WALLIS, Sharon Fay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1982
Address: 477-481, Finchley Road, London, NW3 6HS, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1995
Resigned on: 01 Mar 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER