Company information:
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)