THE RESTAURANT GROUP LIMITED

Company summary

Company number: SC030343
Status: ACTIVE
Incorporated / age: 22 October 195472 years
Registered office: 1 George Square, Glasgow, G2 1AL
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Square, Glasgow, G2 1AL
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE RESTAURANT GROUP PLC
CITY CENTRE RESTAURANTS PLC
BELHAVEN PLC
BELHAVEN BREWERY GROUP P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAMES, Andrew David ACTIVE	Secretary	10 Jun 2022				5-7, Marshalsea Road, London, SE1 1EP, England
CHAMBERS, Mark Russell ACTIVE	Director	15 Sep 2023		United Kingdom	October 1972	5-7, Marshalsea Road, London, SE1 1EP, England
HORNBY, Andrew Hedley ACTIVE	Director	01 Aug 2019		England	January 1967	5-7, Marshalsea Road, London, SE1 1EP, England
VAN HOEK, Alexander Thomas ACTIVE	Director	21 Dec 2023		England	March 1986	1, Soho Place, London, W1D 3BG, England
ADAMS, James David Seton RESIGNED	Secretary	15 Aug 2017	09 Mar 2018			The Restaurant Group Plc, 5-7 Marshalsea Road, London, SE1 1EP, England
COWIE, John Michael RESIGNED	Secretary		01 Aug 1989			123, Glasgow Road, Perth, Perthshire, PH2 0LU
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	02 May 2017	15 Aug 2017			5-7, Marshalsea Road, London, SE1 1EP, England
CRITOPH, Stephen Mark Anthony RESIGNED	Secretary	05 Apr 2013	01 Sep 2015			5-7, Marshalsea Road, London, SE1 1EP, England
DELAP, Emma RESIGNED	Secretary	07 Apr 2004	15 Sep 2004			24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
MORGAN, Robert John RESIGNED	Secretary	15 Sep 2004	05 Apr 2013			5-7, Marshalsea Road, London, SE1 1EP
PAGE, Andrew RESIGNED	Secretary	01 Aug 2001	07 Apr 2004			9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
PERCIVAL, Erika Britt RESIGNED	Secretary	10 Mar 2017	02 May 2017			1, George Square, Glasgow, G2 1AL
RABIN, Jean-Paul, Mr. RESIGNED	Secretary	16 Jan 2019	10 Jun 2022			5-7, Marshalsea Road, London, SE1 1EP, England
SMALL, Alex Charles Newton RESIGNED	Secretary	01 Sep 2015	10 Mar 2017			5-7, Marshalsea Road, London, SE1 1EP, England
WITTICH, John David RESIGNED	Secretary	01 Aug 1989	01 Aug 2001			Flat 3 41 St Georges Square, London, SW1V 3QN
ACE COMPANY SERVICES LIMITED RESIGNED	Secretary	09 Mar 2018	16 Jan 2019			5-7, Marshalsea Road, London, SE1 1EP, England
BACON, Kevin John RESIGNED	Director	01 Jul 2003	05 Nov 2008	United Kingdom	December 1959	Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
BREITHAUPT, Daniel Peter RESIGNED	Director	01 Sep 2014	12 Aug 2016	England	June 1967	5-7, Marshalsea Road, London, SE1 1EP, England
CHARLESWORTH, Scott John RESIGNED	Director	28 Jan 1999	20 Dec 2000		December 1958	21 Bellevue Road, London, W13 8DF
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2016	21 Dec 2023	England	December 1960	5-7, Marshalsea Road, London, SE1 1EP, England
CLOKE, Simon Francis RESIGNED	Director	26 Mar 2010	26 Feb 2020	United Kingdom	December 1967	5-7, Marshalsea Road, London, SE1 1EP
CORZINE, Patricia Ann RESIGNED	Director	13 Oct 2003	15 May 2013	England	May 1957	5-7, Marshalsea Road, London, SE1 1EP
COWDRY, Sally Ann RESIGNED	Director	01 Mar 2014	31 Aug 2017	United Kingdom	May 1968	5-7, Marshalsea Road, London, SE1 1EP, England
COWIE, John Michael RESIGNED	Director		31 Dec 1989	Scotland	December 1948	123, Glasgow Road, Perth, Perthshire, PH2 0LU
CRITOPH, Stephen Mark Antony RESIGNED	Director	27 Sep 2004	29 Apr 2016	England	June 1960	5-7, Marshalsea Road, London, SE1 1EP
DAVIS, Kirk Dyson RESIGNED	Director	05 Feb 2018	15 Sep 2023	United Kingdom	September 1971	The Restaurant Group Plc, 5-7 Marshalsea Road, London, SE1 1EP, England
DIGGES, Alison Meryl RESIGNED	Director	01 Jan 2020	02 Jan 2023	England	June 1967	5-7, Marshalsea Road, London, SE1 1EP, England
GANDOY LOPEZ, Maria Eugenia RESIGNED	Director	21 Dec 2023	23 Sep 2025	United Kingdom	February 1987	1, Soho Place, London, W1D 3BG, England
GERSH, Alexander, Mr. RESIGNED	Director	23 Feb 2021	30 Jun 2023	England	March 1964	5-7, Marshalsea Road, London, SE1 1EP, England
GUY, Andrew Graham RESIGNED	Director	01 Oct 1996	17 Nov 2003	United Kingdom	May 1948	5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
HANNA, Kenneth George RESIGNED	Director	01 Dec 2021	21 Dec 2023	England	April 1953	5-7, Marshalsea Road, London, SE1 1EP, England
HANNAH, Ian George RESIGNED	Director	10 Jul 2001	13 Feb 2004		April 1943	Whitedell Farm, Belsize, Sarratt, Rickmansworth, Hertfordshire, WD3 4NX
HARWOOD, Christopher RESIGNED	Director	24 Jan 2024	23 Sep 2025	England	July 1979	1, Soho Place, London, W1D 3BG, England
HEWITT, Alison Deborah RESIGNED	Director	01 May 2015	31 Dec 2021	England	August 1963	5-7, Marshalsea Road, London, SE1 1EP, England
HUGHES, Anthony RESIGNED	Director	02 Jan 2008	12 May 2016	United Kingdom	June 1948	5-7, Marshalsea Road, London, SE1 1EP
IVELL, Robert Lewis RESIGNED	Director	01 Mar 2004	08 Sep 2006	United Kingdom	May 1952	Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
JACKSON, Alan Marchant RESIGNED	Director	20 Mar 2001	12 May 2016	England	August 1943	5-7, Marshalsea Road, London, SE1 1EP
JACKSON, John Ellis RESIGNED	Director	01 Oct 1996	06 May 2010	United Kingdom	January 1947	5-7, Marshalsea Road, London, SE1 1EP, United Kingdom
JOHNSTON, Bruce William Mclaren RESIGNED	Director		30 May 1996	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
KAYE, Phillip RESIGNED	Director		09 Nov 1994	England	December 1931	Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
KEAYS, Helen Margaret RESIGNED	Director	01 Jun 2023	21 Dec 2023	United Kingdom	March 1964	5-7, Marshalsea Road, London, SE1 1EP, England
KING, Henry Edward St Leger RESIGNED	Director		08 Jun 2001		October 1930	"Denning House", 9 Chancery Lane, London, WC2A 1EU
LEIGHTON, Allan Leslie RESIGNED	Director	24 Dec 2018	06 Nov 2020	England	April 1953	1, George Square, Glasgow, G2 1AL
MAY, Paul Edward RESIGNED	Director	03 Jul 2017	15 Oct 2018	United Kingdom	June 1959	146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT, United Kingdom
MCCUE, Andrew RESIGNED	Director	19 Sep 2016	30 Jun 2019	Ireland	December 1974	5-7, Marshalsea Road, London, SE1 1EP, England
MONTAGU, Anthony Trevor Samuel RESIGNED	Director		30 May 1996		August 1931	26 St James's Street, London, SW1A 1NA
MORGAN, Zoe Jeanette RESIGNED	Director	01 Jan 2020	21 Dec 2023	England	January 1963	5-7, Marshalsea Road, London, SE1 1EP, England
NAYLOR, James Philip Godfrey RESIGNED	Director	01 Oct 1993	02 Oct 2000	United Kingdom	February 1946	The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	20 Jun 2016	21 Apr 2017	United Kingdom	March 1961	5-7, Marshalsea Road, London, SE1 1EP, England
PACKSHAW, Charles Max RESIGNED	Director	18 Mar 1996	12 Oct 2001	United Kingdom	January 1952	14 Eccleston Square, London, SW1V 1NP
PAGE, Andrew RESIGNED	Director	11 Jun 2001	01 Sep 2014	England	July 1958	5-7, Marshalsea Road, London, Se1 1ep, SE1 1EP, United Kingdom
RICHARDSON, David Hedley RESIGNED	Director	01 Feb 2007	08 Aug 2008	Uk	June 1951	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
THOMAS, Andrew Gerald RESIGNED	Director	01 May 2001	06 Feb 2008		July 1942	Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES
TYE, Michael Edward RESIGNED	Director	04 Apr 2016	06 Apr 2020	United Kingdom	December 1953	5-7, Marshalsea Road, London, SE1 1EP, England
WILLIAMS-JONES, Michael Robert RESIGNED	Director	27 Nov 1997	08 Jun 2001		June 1947	11 Kingston House South, Ennismore Gardens, London, SW7 1NF
WITTICH, John David RESIGNED	Director	18 Mar 1996	01 May 2001	England	October 1946	Flat 3 41 St Georges Square, London, SW1V 3QN
WOODHOUSE, Loraine RESIGNED	Director	04 Jul 2022	21 Dec 2023	United Kingdom	December 1968	5-7, Marshalsea Road, London, SE1 1EP, England

EAMES, Andrew David ACTIVE
Role: Secretary
Appointed on: 10 Jun 2022
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

CHAMBERS, Mark Russell ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HORNBY, Andrew Hedley ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: January 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

VAN HOEK, Alexander Thomas ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: March 1986
Address: 1, Soho Place, London, W1D 3BG, England

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 15 Aug 2017
Resigned on: 09 Mar 2018
Address: The Restaurant Group Plc, 5-7 Marshalsea Road, London, SE1 1EP, England

COWIE, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1989
Address: 123, Glasgow Road, Perth, Perthshire, PH2 0LU

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 15 Aug 2017
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

CRITOPH, Stephen Mark Anthony RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 01 Sep 2015
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

DELAP, Emma RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 15 Sep 2004
Address: 24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

MORGAN, Robert John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 05 Apr 2013
Address: 5-7, Marshalsea Road, London, SE1 1EP

PAGE, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 07 Apr 2004
Address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT

PERCIVAL, Erika Britt RESIGNED
Role: Secretary
Appointed on: 10 Mar 2017
Resigned on: 02 May 2017
Address: 1, George Square, Glasgow, G2 1AL

RABIN, Jean-Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2019
Resigned on: 10 Jun 2022
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

SMALL, Alex Charles Newton RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 10 Mar 2017
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

WITTICH, John David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1989
Resigned on: 01 Aug 2001
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

ACE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2018
Resigned on: 16 Jan 2019
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

BACON, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP

BREITHAUPT, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: June 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

CHARLESWORTH, Scott John RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 20 Dec 2000
Date of birth: December 1958
Address: 21 Bellevue Road, London, W13 8DF

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: December 1960
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

CLOKE, Simon Francis RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP

CORZINE, Patricia Ann RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: May 1957
Address: 5-7, Marshalsea Road, London, SE1 1EP

COWDRY, Sally Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

COWIE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Country of Residence: Scotland
Date of birth: December 1948
Address: 123, Glasgow Road, Perth, Perthshire, PH2 0LU

CRITOPH, Stephen Mark Antony RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: June 1960
Address: 5-7, Marshalsea Road, London, SE1 1EP

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Restaurant Group Plc, 5-7 Marshalsea Road, London, SE1 1EP, England

DIGGES, Alison Meryl RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: June 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

GANDOY LOPEZ, Maria Eugenia RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 1, Soho Place, London, W1D 3BG, England

GERSH, Alexander, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1964
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: April 1953
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HANNAH, Ian George RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Feb 2004
Date of birth: April 1943
Address: Whitedell Farm, Belsize, Sarratt, Rickmansworth, Hertfordshire, WD3 4NX

HARWOOD, Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: July 1979
Address: 1, Soho Place, London, W1D 3BG, England

HEWITT, Alison Deborah RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HUGHES, Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 5-7, Marshalsea Road, London, SE1 1EP

IVELL, Robert Lewis RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT

JACKSON, Alan Marchant RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: August 1943
Address: 5-7, Marshalsea Road, London, SE1 1EP

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 5-7, Marshalsea Road, London, SE1 1EP, United Kingdom

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

KAYE, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Country of Residence: England
Date of birth: December 1931
Address: Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

KEAYS, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

KING, Henry Edward St Leger RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Date of birth: October 1930
Address: "Denning House", 9 Chancery Lane, London, WC2A 1EU

LEIGHTON, Allan Leslie RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: April 1953
Address: 1, George Square, Glasgow, G2 1AL

MAY, Paul Edward RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT, United Kingdom

MCCUE, Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Jun 2019
Country of Residence: Ireland
Date of birth: December 1974
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

MONTAGU, Anthony Trevor Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: August 1931
Address: 26 St James's Street, London, SW1A 1NA

MORGAN, Zoe Jeanette RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: January 1963
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

NAYLOR, James Philip Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

PACKSHAW, Charles Max RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 14 Eccleston Square, London, SW1V 1NP

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1958
Address: 5-7, Marshalsea Road, London, Se1 1ep, SE1 1EP, United Kingdom

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 08 Aug 2008
Country of Residence: Uk
Date of birth: June 1951
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

THOMAS, Andrew Gerald RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 06 Feb 2008
Date of birth: July 1942
Address: Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

WILLIAMS-JONES, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 08 Jun 2001
Date of birth: June 1947
Address: 11 Kingston House South, Ennismore Gardens, London, SW7 1NF

WITTICH, John David RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: October 1946
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
22 June 2018
To
22 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
22 June 2016
To
22 June 2023

Legal Entity Identifier

Financial Conduct Authority

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