LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

31 officers / 30 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

CHAPMAN, Jonathan Robert

• Correspondence address: 95 Cyprus Street, Stretford, Manchester, Lancashire, M32 8BE
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 29 April 1997
• Nationality: British

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163, Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 21 June 2017

EVANS, Martin John

• Correspondence address: 6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 December 2006
• Nationality: British

GATT, Neil Robert

• Correspondence address: 12 Hill View Rise, Winnington, Northwich, Cheshire, CW8 4XA
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

POWELL, Matthew David

• Correspondence address: 33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: 00759664

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 25 April 2008

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 10 April 1997

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Michael John

• Correspondence address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 September 2001
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163, Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEVLIN, Stephen

• Correspondence address: Woodbine Cottage, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 April 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Solicitor

DOUBLEDAY, Timothy John

• 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
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Martin John

• Correspondence address: 6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 April 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FREEMAN, Roger

• Correspondence address: 21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 June 2001
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GATT, Neil Robert

• Correspondence address: Rode Street Farm, Rode Street, Tarporley, Cheshire, CW6 0EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 April 1997
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 April 1997
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Company Director

HORLER, James Michael Alexander

• Correspondence address: West End Farm, Main Street, Sedgeberrow, Worcestershire, WR11 7UE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 2002
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Chief Executive

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Mary Catherine

• Correspondence address: The Cobbles, Donkey Lane, Wilmslow, Cheshire, SK9 1PX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 March 1998
• Resigned on: 27 March 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MYERS, David Paul

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2011
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Matthew David

• Correspondence address: 33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2007
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 June 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Simon

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2011
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1997
• Resigned on: 10 April 1997