Company information:
Casual Dining Services Limited (No: 06022528)
Address: SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2006
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 20-Jan-2021
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972 From: Apr-2019 )
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Dec-2019 )
Current Director: ADRIAN WALKER ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: JOSEPH PATRICK BARATTA ( DOB: Jan-1971 From: Dec-2006 To: Sep-2012 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: RAPHAEL DE BOTTON ( DOB: Jan-1979 From: Feb-2007 To: May-2014 )
Resigned Director: JOHN DERKACH ( DOB: Dec-1956 From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Jul-2014 To: Jun-2017 )
Resigned Director: MARTIN FRASS EHRFELD ( From: Dec-2006 To: Feb-2009 )
Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956 From: Jul-2011 To: May-2014 )
Resigned Director: BENJAMIN SOLOMON JACOBS ( From: Dec-2006 To: Aug-2008 )
Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: Dec-2006 To: Jul-2014 )
Resigned Director: JAMES PARSONS ( DOB: Jul-1960 From: Dec-2006 To: Aug-2012 )
Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: Jun-2014 To: Apr-2019 )
Resigned Director: ALAN DAVID ROUX ( DOB: Jul-1969 From: Aug-2008 To: May-2014 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Feb-2007 To: Sep-2012 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: Dec-2006 To: Aug-2012 )
Resigned Director: ANDREA VALERI ( DOB: Sep-1972 From: Oct-2012 To: Dec-2013 )
Resigned Director: VICENTE VENTO ( From: Dec-2006 To: Feb-2007 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: BENJAMIN SOLOMON JACOBS ( From: Dec-2006 To: Aug-2008 )
Persons of Significant Control:
Casual Dining Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-08)
Casual Dining Bidco Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, 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, Ceased: 2017-06-08)