THE RESTAURANT GROUP LIMITED: Directors

Overview

Company Name	THE RESTAURANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030343
Jurisdiction	Scotland
Date of Creation	Oct 22, 1954

Who are the officers of THE RESTAURANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAMES, Andrew David Marshalsea Road SE1 1EP London 5-7 England	Jun 10, 2022		Secretary	Marshalsea Road SE1 1EP London 5-7 England				296899450001
CHAMBERS, Mark Russell Marshalsea Road SE1 1EP London 5-7 England	Sep 15, 2023		Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1972-10	274684350001
HORNBY, Andrew Hedley Marshalsea Road SE1 1EP London 5-7 England	Aug 01, 2019		Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1967-1	263692380001
VAN HOEK, Alexander Thomas, Mr. Soho Place W1D 3BG London 1 England	Dec 21, 2023		Director	Soho Place W1D 3BG London 1 England	England	American,British,Dutch	1986-3	291375430001
ADAMS, James David Seton 5-7 Marshalsea Road SE1 1EP London The Restaurant Group Plc England	Aug 15, 2017	Mar 09, 2018	Secretary	5-7 Marshalsea Road SE1 1EP London The Restaurant Group Plc England				236838500001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire		Aug 01, 1989	Secretary	Glasgow Road PH2 0LU Perth 123 Perthshire		British		543350001
CRANNEY, Jared Stephen Philip Marshalsea Road SE1 1EP London 5-7 England	May 02, 2017	Aug 15, 2017	Secretary	Marshalsea Road SE1 1EP London 5-7 England				230415820001
CRITOPH, Stephen Mark Anthony Marshalsea Road SE1 1EP London 5-7 England	Apr 05, 2013	Sep 01, 2015	Secretary	Marshalsea Road SE1 1EP London 5-7 England		British		177771590001
DELAP, Emma 24 Penton Court Jamnagar Close TW18 2JU Staines Middlesex	Apr 07, 2004	Sep 15, 2004	Secretary	24 Penton Court Jamnagar Close TW18 2JU Staines Middlesex		British		97589720001
MORGAN, Robert John Marshalsea Road SE1 1EP London 5-7	Sep 15, 2004	Apr 05, 2013	Secretary	Marshalsea Road SE1 1EP London 5-7		British		88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Apr 07, 2004	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent		British		60486340001
PERCIVAL, Erika Britt George Square G2 1AL Glasgow 1	Mar 10, 2017	May 02, 2017	Secretary	George Square G2 1AL Glasgow 1				227231050001
RABIN, Jean-Paul, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jan 16, 2019	Jun 10, 2022	Secretary	Marshalsea Road SE1 1EP London 5-7 England				254498330001
SMALL, Alex Charles Newton Marshalsea Road SE1 1EP London 5-7 England	Sep 01, 2015	Mar 10, 2017	Secretary	Marshalsea Road SE1 1EP London 5-7 England				200588310001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Aug 01, 1989	Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British		39544520001
ACE COMPANY SERVICES LIMITED Marshalsea Road SE1 1EP London 5-7 England	Mar 09, 2018	Jan 16, 2019	Secretary	Marshalsea Road SE1 1EP London 5-7 England				244282780001
BACON, Kevin John Fields Grange Welshampton SY12 0NP Ellesmere Salop	Jul 01, 2003	Nov 05, 2008	Director	Fields Grange Welshampton SY12 0NP Ellesmere Salop	United Kingdom	British	1959-12	91233310002
BREITHAUPT, Daniel Peter Marshalsea Road SE1 1EP London 5-7 England	Sep 01, 2014	Aug 12, 2016	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1967-6	172026650001
CHARLESWORTH, Scott John 21 Bellevue Road W13 8DF London	Jan 28, 1999	Dec 20, 2000	Director	21 Bellevue Road W13 8DF London		British	1958-12	62448720001
CLEMETT, Graham Colin Marshalsea Road SE1 1EP London 5-7 England	Jun 01, 2016	Dec 21, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1960-12	208429470001
CLOKE, Simon Francis Marshalsea Road SE1 1EP London 5-7	Mar 26, 2010	Feb 26, 2020	Director	Marshalsea Road SE1 1EP London 5-7	England	British	1967-12	153090970001
CORZINE, Patricia Ann Marshalsea Road SE1 1EP London 5-7	Oct 13, 2003	May 15, 2013	Director	Marshalsea Road SE1 1EP London 5-7	England	British	1957-5	93247160004
COWDRY, Sally Ann Marshalsea Road SE1 1EP London 5-7 England	Mar 01, 2014	Aug 31, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1968-5	248511460001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire		Dec 31, 1989	Director	Glasgow Road PH2 0LU Perth 123 Perthshire	Scotland	British	1948-12	543350001
CRITOPH, Stephen Mark Antony Marshalsea Road SE1 1EP London 5-7	Sep 27, 2004	Apr 29, 2016	Director	Marshalsea Road SE1 1EP London 5-7	England	British	1960-6	34372930003
DAVIS, Kirk Dyson 5-7 Marshalsea Road SE1 1EP London The Restaurant Group Plc England	Feb 05, 2018	Sep 15, 2023	Director	5-7 Marshalsea Road SE1 1EP London The Restaurant Group Plc England	United Kingdom	British	1971-9	158484730001
DIGGES, Alison Meryl Marshalsea Road SE1 1EP London 5-7 England	Jan 01, 2020	Jan 02, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1967-6	267731420001
GANDOY LOPEZ, Maria Eugenia Soho Place W1D 3BG London 1 England	Dec 21, 2023	Sep 23, 2025	Director	Soho Place W1D 3BG London 1 England	United Kingdom	Spanish	1987-2	291375440001
GERSH, Alexander, Mr. Marshalsea Road SE1 1EP London 5-7 England	Feb 23, 2021	Jun 30, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1964-3	291399240001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Oct 01, 1996	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HANNA, Kenneth George Marshalsea Road SE1 1EP London 5-7 England	Dec 01, 2021	Dec 21, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1953-4	291127060001
HANNAH, Ian George Whitedell Farm, Belsize Sarratt WD3 4NX Rickmansworth Hertfordshire	Jul 10, 2001	Feb 13, 2004	Director	Whitedell Farm, Belsize Sarratt WD3 4NX Rickmansworth Hertfordshire		British	1943-4	79194950001
HARWOOD, Christopher Soho Place W1D 3BG London 1 England	Jan 24, 2024	Sep 23, 2025	Director	Soho Place W1D 3BG London 1 England	England	British	1979-7	318556300001
HEWITT, Alison Deborah Marshalsea Road SE1 1EP London 5-7 England	May 01, 2015	Dec 31, 2021	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1963-8	66782800004
HUGHES, Anthony Marshalsea Road SE1 1EP London 5-7	Jan 02, 2008	May 12, 2016	Director	Marshalsea Road SE1 1EP London 5-7	United Kingdom	British	1948-6	71724850003

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