* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.