Company information:
Hard Rock Cafe (Edinburgh) Limited (No: 00323698)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 30-Jan-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 56101 - Licensed restaurants
Current Director: BRIAN LEARNED ALEXANDER ( DOB: Jan-1971 From: Apr-2018 )
Current Director: FRANCIS CHESKY, III ( DOB: Jun-1970 From: Jun-2023 )
Current Director: ANIBAL FERNANDEZ LORDEN ( DOB: Feb-1969 From: Apr-2023 )
Current Director: DAVID STUART PELLOW ( DOB: May-1976 From: Jul-2013 )
Resigned Director: LESLIE PAUL ATHERTON ( DOB: Aug-1947 From: Mar-1992 To: Dec-1997 )
Resigned Director: TOBY DAVID STEPHEN CHARLWOOD ( DOB: Jan-1959 From: Mar-1992 To: Dec-1995 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Nov-2005 To: Mar-2007 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Feb-2000 To: Oct-2005 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Mar-1992 To: Jul-1996 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Jul-2000 To: Jun-2005 )
Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956 From: May-1997 To: Dec-1997 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: Jul-2005 To: Jul-2005 )
Resigned Director: ILKIM HINCER ( DOB: Apr-1970 From: Mar-2021 To: Jun-2023 )
Resigned Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1965 From: Jan-1998 To: Nov-1999 )
Resigned Director: DAVID ALAN HOWELL ( DOB: Dec-1943 From: Mar-1992 To: Apr-1997 )
Resigned Director: ANDREW CALUM MACPHERSON ( DOB: Apr-1965 From: Jul-2005 To: Jul-2013 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Nov-1999 To: Sep-2001 )
Resigned Director: ANTHONY MARSHALL ( DOB: Apr-1945 From: Jan-1997 To: Nov-1999 )
Resigned Director: JOHN ROWLAND MURPHY ( DOB: May-1946 From: Dec-1995 To: Mar-1997 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Jul-1996 To: Dec-1996 )
Resigned Director: PAROOL PATEL ( DOB: Sep-1958 From: Nov-1999 To: Oct-2000 )
Resigned Director: DAVID STUART PELLOW ( DOB: May-1976 From: Jul-2013 To: Apr-2023 )
Resigned Director: GEORGE ANTHONY RUSHTON ( DOB: Jul-1953 From: Nov-1999 To: Oct-2000 )
Resigned Director: ROBERT JAMES SEWELL ( DOB: Oct-1951 From: Dec-1995 To: Jan-1998 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Feb-2000 To: Dec-2000 )
Resigned Director: JAMES WILLIAM WHITTELL ( DOB: Jul-1943 From: Mar-1992 To: Dec-1995 )
Resigned Director: JAY ANTHONY WOLSZCZAK ( DOB: Sep-1966 From: Jun-2010 To: Apr-2018 )
Resigned Secretary: CHARLOTTE ADAMS ( From: Apr-1999 To: May-1999 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: Mar-2007 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Jan-1998 To: Apr-1999 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Oct-2006 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2007 To: May-2018 )
Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Jan-1998 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: May-1999 To: Dec-2000 )
Persons of Significant Control:
Seminole Hard Rock Uk Limited, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)