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The Restaurant Partnership Plc (No: 01901705)

Address: CORUS HOUSE, 1 AUCKLAND PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU, UNITED KINGDOM

Status: Active

Incorporated: 04-Feb-1985

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 23-Sep-2020

Industry Class: 56101 - Licensed restaurants

Current Director: ANDREW KHOO ( DOB: Sep-1972   From: Aug-2018  )

Current Director: YET KING LOY ( DOB: Apr-1946   From: Aug-2018  )

Current Director: KHURRAM MOHMAND ( DOB: Oct-1972   From: Aug-2018  )

Current Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959   From: Feb-2020  )

Current Secretary: KHURRAM MOHMAND (   From: Jun-2013  )

Resigned Director: ROYSTON KENNETH ACKERMAN ( DOB: Feb-1943   From: Oct-1991   To: Jul-1999  )

Resigned Director: PAUL ELLIS BREACH ( DOB: Jun-1945   From: May-1996   To: Jul-1999  )

Resigned Director: JOHN PATRICK CAHILL ( DOB: Sep-1961   From: Mar-1999   To: Feb-2001  )

Resigned Director: ANDREW CLAYTON ( DOB: Sep-1965   From: Jun-2013   To: Aug-2016  )

Resigned Director: NICHOLAS DAVID TOWNSEND CRAWLEY ( DOB: Dec-1954   From: Oct-1991   To: Nov-1992  )

Resigned Director: GEORGE GATER ( DOB: Sep-1945   From: May-1996   To: Feb-1998  )

Resigned Director: CHARLES RICHARD HOLMES ( DOB: May-1951   From: Nov-1999   To: Apr-2002  )

Resigned Director: GERD PETER KIRSCHNER ( DOB: Jun-1946   From: Sep-2000   To: Feb-2009  )

Resigned Director: KWAN CHEONG NG ( DOB: Jul-1948   From: Aug-2016   To: Aug-2018  )

Resigned Director: CONOR JOHN ANTHONY O BRIEN ( DOB: Sep-1952   From: Jun-1998   To: Mar-1999  )

Resigned Director: DEREK ROBERT OFFORD ( DOB: May-1936   From: Oct-1995   To: Jul-1997  )

Resigned Director: HUNG MING ONG ( DOB: Apr-1957   From: Sep-2012   To: Sep-2013  )

Resigned Director: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947   From: Oct-2000   To: Mar-2006  )

Resigned Director: ELENA MARIA SALVONI ( DOB: Apr-1920   From: Sep-1993   To: Jun-1998  )

Resigned Director: THOMAS NICHOLAS SCADE ( DOB: Jul-1949   From: Jul-1993   To: Jul-1999  )

Resigned Director: JURGEN SCHMIDT ( DOB: Feb-1945   From: Apr-1993   To: Apr-1999  )

Resigned Director: JAMES PATRICK STOKES ( DOB: May-1950   From: Jun-1998   To: Sep-2000  )

Resigned Director: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961   From: Mar-2006   To: Mar-2007  )

Resigned Director: KIM SIW TANG ( DOB: Jan-1944   From: Mar-2007   To: Sep-2012  )

Resigned Director: DAVID RALPH WALTON MASTERS ( DOB: Sep-1943   From: May-1999   To: May-2001  )

Resigned Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959   From: Feb-2009   To: Sep-2013  )

Resigned Director: NYEN FAAT WONG ( DOB: Sep-1957   From: Sep-2013   To: Aug-2018  )

Resigned Director: PETER ALASTAIR WOODROW ( DOB: Jun-1936   From: Oct-1991   To: Apr-1993  )

Resigned Secretary: ANDREW CLAYTON ( DOB: Sep-1965   From: Mar-2007   To: Jun-2013  )

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947   From: Oct-2000   To: Mar-2006  )

Resigned Secretary: ELAINE ANNE JOYCE SMART ( DOB: May-1966   From: Mar-1999   To: Jul-1999  )

Resigned Secretary: JAMES PATRICK STOKES ( DOB: May-1950   From: Jul-1999   To: Sep-2000  )

Resigned Secretary: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961   From: Mar-2006   To: Mar-2007  )

Resigned Secretary: PHILIP TANSEY ( DOB: Sep-1958   From: Oct-1991   To: Feb-1993  )

Resigned Secretary: PHILIP TANSEY ( DOB: Sep-1958   From: Jul-1993   To: Oct-1994  )

Resigned Secretary: MARTIN PETER VARLEY ( DOB: Feb-1961   From: Oct-1994   To: Jun-1998  )

Resigned Secretary: JAMES ANTHONY SANYA VAUGHAN ( DOB: Nov-1948   From: Jun-1998   To: Mar-1999  )

Persons of Significant Control:

Corus Hotels Limited, Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-25)

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