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Giraffe Concepts Limited (No: 03442265)

Address: COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM

Status: Active

Incorporated: 30-Sep-1997

Accounts Next Due: 27-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 56101 - Licensed restaurants

Current Director: TOLLA JOANNE CURLE ( DOB: Apr-1976   From: Aug-2019  )

Current Director: SATNAM SINGH LEIHAL ( DOB: Dec-1976   From: Jan-2020  )

Current Director: LAURENCE PATRICK MCILWEE ( DOB: Jun-1962   From: May-2017  )

Current Director: DAVID PAUL SAYER ( DOB: Feb-1972   From: Dec-2022  )

Resigned Director: ABRAHAM BEJERANO (   From: Sep-2001   To: Oct-2006  )

Resigned Director: PAUL BRETT ( DOB: Apr-1944   From: Sep-2001   To: Oct-2006  )

Resigned Director: TOM CROWLEY ( DOB: Oct-1973   From: Jan-2016   To: Jan-2020  )

Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976   From: Aug-2019   To: Dec-2022  )

Resigned Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975   From: Jan-2018   To: Apr-2020  )

Resigned Director: GRAHAM MARK EDWARDS ( DOB: Jul-1970   From: Jun-2016   To: Aug-2018  )

Resigned Director: IAN ELDRIDGE ( DOB: Oct-1958   From: Mar-2004   To: Oct-2006  )

Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959   From: Jan-2016   To: Jun-2016  )

Resigned Director: WILLIAM JAMES FRANKLIN ( DOB: May-1972   From: Sep-2014   To: Jan-2018  )

Resigned Director: DAVID GELBER ( DOB: Nov-1947   From: Apr-2001   To: Oct-2006  )

Resigned Director: SCILLA GRIMBLE (   From: Mar-2013   To: Jan-2016  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957   From: Jun-2016   To: Aug-2019  )

Resigned Director: SUSAN HOLDER (   From: Sep-2006   To: Aug-2008  )

Resigned Director: MICHAEL THOMAS BIEDER HOLMES ( DOB: Jun-1971   From: Mar-2013   To: Feb-2015  )

Resigned Director: ANDREW JACOBS ( DOB: Feb-1969   From: Jul-1998   To: Feb-2013  )

Resigned Director: JULIETTE JOFFE ( DOB: Sep-1957   From: Sep-1997   To: Mar-2013  )

Resigned Director: RUSSEL NATHAN JOFFE ( DOB: Nov-1957   From: Jun-1998   To: Sep-2014  )

Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962   From: Mar-2004   To: Mar-2013  )

Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966   From: Mar-2013   To: Jan-2015  )

Resigned Director: JUSTIN HASCHEL MALTZ (   From: Oct-2006   To: Mar-2013  )

Resigned Director: MICHAEL ANTHONY MASTERS ( DOB: Jul-1960   From: Jun-2016   To: May-2017  )

Resigned Director: LAURENCE PATRICK MCILWEE ( DOB: Jun-1962   From: May-2017   To: Apr-2020  )

Resigned Director: BEN JOHN REDMOND ( DOB: Jul-1968   From: Oct-2006   To: Mar-2013  )

Resigned Director: STUART ANTHONY ROSE ( DOB: Jun-1949   From: Oct-2006   To: Mar-2013  )

Resigned Director: PAUL LEWIS VINER ( DOB: Mar-1970   From: Mar-2009   To: Sep-2014  )

Resigned Director: PHILIP LOUIS WELDON (   From: Jun-1998   To: Oct-2006  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Secretary: JULIETTE JOFFE ( DOB: Sep-1957   From: Jun-1998   To: Mar-2013  )

Resigned Secretary: CLAUDINE ELAINE O'CONNOR (   From: Mar-2013   To: Oct-2013  )

Resigned Secretary: TESCO SECRETARIES LIMITED (   From: Oct-2013   To: Jun-2016  )

Resigned Secretary: PHILIP WELDON (   From: Sep-1997   To: Jun-1998  )

Persons of Significant Control:

Invest Co 1 Ltd, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)

Boparan Restaurants Holdings Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-10)

Mrs Baljinder Kaur Boparan, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)

Mr Ranjit Singh Boparan, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2022-06-14)

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