Company information:
The Great American Bagel Factory Limited (No: 03232765)
Address: 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ, ENGLAND
Status: Active
Incorporated: 08-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 56210 - Event catering activities
Current Director: CRISTIAN BIASONI ( DOB: Jun-1971 From: Sep-2017 )
Current Director: DAVID STEWART CHEESEMAN ( DOB: Feb-1963 From: Aug-2012 )
Current Director: GLORIA CREMONINI ( DOB: Apr-1991 From: May-2019 )
Current Director: ANTONIO GHIRARDUZZI ( DOB: Jul-1969 From: Aug-2012 )
Current Secretary: ANTONIO GHIRARDUZZI ( From: Aug-2012 )
Resigned Director: DAVID JOHN BANFORD ( DOB: Jun-1947 From: Dec-1996 To: Apr-2006 )
Resigned Director: CHRISTIANNE K ENGLE ( From: Dec-1996 To: Aug-2007 )
Resigned Director: GARTH MICHAEL GUTHRIE ( DOB: Apr-1941 From: Dec-2004 To: Aug-2012 )
Resigned Director: PHILIP HEASMAN ( DOB: Nov-1960 From: Mar-2003 To: Aug-2012 )
Resigned Director: ANDREA MANDEL-MANTELLO ( DOB: Sep-1958 From: Aug-2012 To: May-2019 )
Resigned Director: MICHAEL NEUNER ( DOB: Jun-1960 From: Feb-2001 To: Jun-2006 )
Resigned Director: GERALD RANKIN ( DOB: Jul-1962 From: May-2019 To: Dec-2019 )
Resigned Director: ROSA RINALDO ( DOB: Dec-1964 From: Sep-2004 To: May-2006 )
Resigned Director: RONALD DAVID JAMES SIMSON ( DOB: Dec-1929 From: Dec-1996 To: Apr-2006 )
Resigned Director: MICHAEL BERNARD SMITH ( DOB: Feb-1960 From: May-2006 To: Aug-2012 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Director: BRIAN WILD ( DOB: Mar-1959 From: May-2006 To: Jul-2011 )
Resigned Director: GEOFFREY WOOTTON ( DOB: Jan-1952 From: May-2006 To: Aug-2012 )
Resigned Secretary: CHRISTIANNE K ENGLE ( From: Dec-1996 To: Aug-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Secretary: GEOFFREY WOOTTON ( DOB: Jan-1952 From: Aug-2007 To: Aug-2012 )
Persons of Significant Control:
Chef Express Uk Limited, 90a Tooley Street, London, SE1 2TH, 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)