WAGAMAMA GROUP LIMITED

Company number 03237591

27 officers / 25 resignations

CRUMPLER, Matt

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 15 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEIER, Thomas

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 15 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Steven Alan

• Correspondence address: 1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Accountant

O'FARRELL, Paul

• Correspondence address: 64b Marlborough Road, London, N19 4NJ
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 16 March 2004
• Nationality: Irish

PERRING, Antony William

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 28 August 2014
• Nationality: British

ROONEY, John Wilfred

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 22 December 2020

YAU, Tina

• Correspondence address: Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 19 September 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1996
• Resigned on: 19 September 1996

CAMPBELL, David Lachlan

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 September 2013
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DI CELLO, David

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 April 2020
• Resigned on: 15 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

EASTERBROOK, Stephen James

• Correspondence address: C/O Wagamama Ltd, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 September 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Retail Management

HILL, Steven Alan

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 March 2004
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLBROOK, Jane Susan

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 August 2014
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSE, Glyn Maurice

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2007
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Rory Clement

• Correspondence address: 47 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 1998
• Resigned on: 13 August 1998
• Nationality: Irish
• Occupation: Company Director

NEILL, Ian Smeeton

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 March 1997
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'FARRELL, Paul

• Correspondence address: Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 1996
• Resigned on: 7 April 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

PERRING, Antony William

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2006
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 May 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVIS, Ben Jonathan

• Correspondence address: 43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 May 1998
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

WOOD, Laura Joanne

• Correspondence address: 76 Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2019
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODS, Emma Margaret

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 December 2018
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YAU, Alan Tak Wai

• Correspondence address: Flat 3 44-50 New Oxford Street, London, WC1A 1BH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 September 1996
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAU, Tina

• Correspondence address: Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 1996
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1996
• Resigned on: 19 September 1996

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 19 September 1996
• Resigned on: 19 September 1996