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Company06592115Dissolved 2020

Daresbury Restaurants (Greens) Limited

Private limited company, incorporated 14 May 2008, London

Directors

Current

—

Retired

14

Closed

2

Full officer details for Daresbury Restaurants (Greens) Limited

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Director details

Director nameMr Patrick Willis
Year of birth
NationalityAmerican
Appointment statusClosed
Appointment typeDirector
Appointment date01 August 2014 (6 years, 2 months after company formation)
Appointment duration6 years, 2 months (Closed 27 October 2020)
Assigned occupationChief Executive Officer
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Marlon Ralph Pietro Abela
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date01 August 2014 (6 years, 2 months after company formation)
Appointment duration6 years, 2 months (Closed 27 October 2020)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameLord Peter Gilbert Daresbury
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 May 2008 (2 weeks, 2 days after company formation)
Appointment duration6 years, 2 months (Resigned 01 August 2014)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMalpas Sign up free to see the full address
Director nameMr Shane George Munro
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration1 year, 10 months (Resigned 30 April 2010)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameJoaquim Manuel Rocha Teixeira
Year of birth
NationalityPortuguese
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration1 year, 10 months (Resigned 30 April 2010)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael John Glancy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration1 year, 10 months (Resigned 30 April 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressHarpenden Sign up free to see the full address
Director nameMr Mark Andrew Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration1 year, 6 months (Resigned 15 January 2010)
Assigned occupationRestaurant Manager
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Humphrey Parker Bowles
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration9 years, 8 months (Resigned 28 February 2018)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameLord Samuel George Armstrong Vestey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration2 years, 10 months (Resigned 06 May 2011)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCheltenham Sign up free to see the full address
Director nameMr Simon Humphrey Parker Bowles
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 June 2008 (1 month, 1 week after company formation)
Appointment duration10 years, 5 months (Resigned 21 November 2018)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Joanne Margaret Dodd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 September 2008 (4 months, 1 week after company formation)
Appointment duration1 year, 7 months (Resigned 12 May 2010)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressClitheroe Sign up free to see the full address
Director nameMr Abelines Schoeman Geldenhuys
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 2010 (2 years, 1 month after company formation)
Appointment duration4 years, 1 month (Resigned 01 August 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressFrodsham Sign up free to see the full address
Director nameMr Matthew Baldwin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 June 2010 (2 years, 1 month after company formation)
Appointment duration1 year, 4 months (Resigned 15 November 2011)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressKnutsford Sign up free to see the full address
Director nameMr Jonathan Robert Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 2014 (6 years, 2 months after company formation)
Appointment duration3 years, 4 months (Resigned 21 December 2017)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameCobbetts (Director) Limited
Appointment statusResigned
Appointment typeDirector
Appointment date14 May 2008 (same day as company formation)
Appointment duration2 weeks, 2 days (Resigned 30 May 2008)
CorporationThis director is a corporation
Correspondence addressManchester Sign up free to see the full address
Director nameCobbetts (Secretarial) Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date14 May 2008 (same day as company formation)
Appointment duration1 month, 1 week (Resigned 20 June 2008)
CorporationThis director is a corporation
Correspondence addressManchester Sign up free to see the full address

Director timeline

  1. Cobbetts (Director) Limited

    DirectorResigned

    14 May 2008 to 30 May 2008

    16 days

  2. Cobbetts (Secretarial) Limited

    Company SecretaryResigned

    14 May 2008 to 20 Jun 2008

    1 month, 6 days

  3. Lord Peter Gilbert Daresbury

    DirectorResigned

    30 May 2008 to 1 Aug 2014

    6 years, 2 months, 2 days

  4. Mr Shane George Munro

    DirectorResigned

    20 Jun 2008 to 30 Apr 2010

    1 year, 10 months, 10 days

  5. Joaquim Manuel Rocha Teixeira

    DirectorResigned

    20 Jun 2008 to 30 Apr 2010

    1 year, 10 months, 10 days

  6. Mr Michael John Glancy

    DirectorResigned

    20 Jun 2008 to 30 Apr 2010

    1 year, 10 months, 10 days

  7. Mr Mark Andrew Harris

    DirectorResigned

    20 Jun 2008 to 15 Jan 2010

    1 year, 6 months, 26 days

  8. Mr Simon Humphrey Parker Bowles

    DirectorResigned

    20 Jun 2008 to 28 Feb 2018

    9 years, 8 months, 8 days

  9. Lord Samuel George Armstrong Vestey

    DirectorResigned

    20 Jun 2008 to 6 May 2011

    2 years, 10 months, 16 days

  10. Mr Simon Humphrey Parker Bowles

    Company SecretaryResigned

    20 Jun 2008 to 21 Nov 2018

    10 years, 5 months, 1 day

  11. Mrs Joanne Margaret Dodd

    DirectorResigned

    23 Sep 2008 to 12 May 2010

    1 year, 7 months, 19 days

  12. Mr Abelines Schoeman Geldenhuys

    DirectorResigned

    30 Jun 2010 to 1 Aug 2014

    4 years, 1 month, 2 days

  13. Mr Matthew Baldwin

    DirectorResigned

    30 Jun 2010 to 15 Nov 2011

    1 year, 4 months, 16 days

  14. Mr Patrick Willis

    DirectorClosed

    1 Aug 2014 to 27 Oct 2020

    6 years, 2 months, 26 days

  15. Mr Marlon Ralph Pietro Abela

    DirectorClosed

    1 Aug 2014 to 27 Oct 2020

    6 years, 2 months, 26 days

  16. Mr Jonathan Robert Harris

    DirectorResigned

    1 Aug 2014 to 21 Dec 2017

    3 years, 4 months, 20 days

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