NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

10 officers / 5 resignations

'T HOOFT, Robert Adrian Graham

• Correspondence address: 91-93 Shuttleworth Road, London, SW11 3DL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 19 March 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BENNISON, Matthew Edward

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo Of Nando'S Group

LUYCKX, Charles Francis

• Correspondence address: 42 Bloomfield Terrace, London, SW1W 8PQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 19 March 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PAPPS, Robert Stephen

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Nando'S Group

PERLMAN, Leslie

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 25 April 2019
• Nationality: South African
• Country of residence: Luxembourg
• Occupation: Director

LUYCKX, Charles Francis

• Correspondence address: 42 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 26 September 2016
• Nationality: Italian
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2007
• Resigned on: 19 March 2008

LYNCH, Andrew Patrick

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 April 2019
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Luke Logan

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 April 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo Of Nando'S Group

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2007
• Resigned on: 19 March 2008