GIRAFFE CONCEPTS LIMITED

Company number 03442265

38 officers / 36 resignations

LEIHAL, Satnam Singh

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAYER, David Paul

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOFFE, Juliette

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 13 March 2013
• Nationality: British
• Occupation: Restauranteur

O'CONNOR, Claudine Elaine

• Correspondence address: Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, England, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 15 October 2013

WELDON, Philip

• Correspondence address: Flat 4 24 College Crescent, London, NW3 5LL
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Food Manufacturer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1997
• Resigned on: 30 September 1997

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

BEJERANO, Abraham

• Correspondence address: Sopwell House, Cottonmill Lane, St Albans, Hertfordshire, AL1 3SE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 September 2001
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Hotelier

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 September 2001
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWLEY, Tom

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 January 2016
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURLE, Tolla Joanne

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 August 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

D'CRUZ, Simon Nicholas

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 January 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Graham Mark

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 June 2016
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Graham Mark

• Correspondence address: Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2016
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDRIDGE, Ian

• Correspondence address: Serrayle Lodge, Dillywood Lane, Higham, Kent, ME3 7NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 March 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLE, Adam Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 January 2016
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, William James

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 September 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 2001
• Resigned on: 20 October 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMBLE, Scilla

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 March 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 June 2016
• Resigned on: 4 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2016
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLDER, Susan

• Correspondence address: 106 Hilliard Road, Northwood, Middlesex, HA6 1SP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2006
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Director

HOLMES, Michael Thomas Bieder

• Correspondence address: Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 March 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Andrew

• Correspondence address: 4 Clifton Avenue, London, England, England, N3 1BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JACOBS, Andrew

• Correspondence address: 4 Clifton Avenue, London, N3 1BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 July 1998
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JOFFE, Juliette

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1997
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

JOFFE, Russel Nathan

• Correspondence address: 72 Wykeham Road, Hendon, London, NW4 2ST
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 June 1998
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

JOHNSON, Luke Oliver

• Correspondence address: 9 Grafton Mews, London, W1T 5HZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 2004
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 March 2013
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MALTZ, Justin Haschel

• Correspondence address: 47 Hillside Road, Northwood, Middlesex, HA6 1PY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 October 2006
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Michael Anthony

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 June 2016
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASTERS, Michael Anthony

• Correspondence address: Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 June 2016
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCILWEE, Laurence Patrick

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 May 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

REDMOND, Ben John

• Correspondence address: 9 Grafton Mews, London, W1T 5HZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 October 2006
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Stuart Anthony

• Correspondence address: The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 October 2006
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director