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Loungers Plc

Directors

Current

8

Retired

7

Closed

—

Director Details

Director Name	Mr Nicholas Charles Elliot Collins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Mr Alexander Morton Reilley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (1 day after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (1 day after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Ms Jill Caroline Little
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2019 (1 day after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Mr Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2019 (3 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Stephen Daniel Marshall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2024 (5 years after company formation)
Appointment Duration	3 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Link Company Matters Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 May 2022 (3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Corporation	This director is a corporation
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr James Cocker
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	3 months (Resigned 01 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Ms Helena Duey Malchione
Date of Birth	October 1990 (Born 33 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 23 April 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 23 April 2019)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Gregor Grant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	5 years (Resigned 23 April 2024)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Mr Gregor Grant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2019 (same day as company formation)
Appointment Duration	3 months (Resigned 28 June 2019)
Assigned Occupation	Company Director
Correspondence Address	15-16 Lower Park Row Bristol Avon BS1 5BN

Director Name	Mr Gregor Grant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2022 (3 years, 1 month after company formation)
Appointment Duration	3 days (Resigned 26 May 2022)
Assigned Occupation	Company Director
Correspondence Address	26 Baldwin Street Bristol BS1 1SE

Director Name	Prism Cosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2019 (3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 23 May 2022)
Corporation	This director is a corporation
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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