WAGAMAMA (HOLDINGS) LIMITED

5-7 Marshalsea Road, London, SE1 1EP, England
StatusACTIVE
Company No.07556525
CategoryPrivate Limited Company
Incorporated08 Mar 2011
Age13 years, 3 months, 6 days
JurisdictionEngland Wales

SUMMARY

WAGAMAMA (HOLDINGS) LIMITED is an active private limited company with number 07556525. It was incorporated 13 years, 3 months, 6 days ago, on 08 March 2011. The company address is 5-7 Marshalsea Road, London, SE1 1EP, England.



People

CHAMBERS, Mark Russell

Director

Director

ACTIVE

Assigned on 01 Jul 2023

Current time on role 11 months, 13 days

HEIER, Thomas

Director

Company Director

ACTIVE

Assigned on 15 May 2021

Current time on role 3 years, 30 days

ROONEY, John Wilfred

Secretary

RESIGNED

Assigned on 27 Jan 2016

Resigned on 22 Dec 2020

Time on role 4 years, 10 months, 26 days

ADAMS, Paul James

Director

Investor

RESIGNED

Assigned on 26 Apr 2013

Resigned on 24 Dec 2018

Time on role 5 years, 7 months, 28 days

BARBOUR, Dominic James

Director

Chartered Accountant

RESIGNED

Assigned on 24 Mar 2011

Resigned on 12 May 2011

Time on role 1 month, 19 days

BELLQUIST, Eric

Director

None

RESIGNED

Assigned on 12 May 2011

Resigned on 23 Feb 2018

Time on role 6 years, 9 months, 11 days

CAMPBELL, David Lachlan

Director

Company Director

RESIGNED

Assigned on 02 Sep 2013

Resigned on 02 Jun 2017

Time on role 3 years, 9 months

COLLINS, Matthew Howard

Director

Banker

RESIGNED

Assigned on 24 Mar 2011

Resigned on 24 Dec 2018

Time on role 7 years, 9 months

CRUMPLER, Matt

Director

Cfo

RESIGNED

Assigned on 15 Jan 2023

Resigned on 01 Jun 2024

Time on role 1 year, 4 months, 17 days

DAVIS, Kirk Dyson, Mr.

Director

Director

RESIGNED

Assigned on 24 Dec 2018

Resigned on 30 Jun 2023

Time on role 4 years, 6 months, 6 days

DI CELLO, David

Director

Director

RESIGNED

Assigned on 14 Apr 2020

Resigned on 15 Jan 2023

Time on role 2 years, 9 months, 1 day

EASTERBROOK, Stephen James

Director

Ceo, Retail Management

RESIGNED

Assigned on 25 Oct 2012

Resigned on 16 Apr 2013

Time on role 5 months, 22 days

FARRELL, Gemma

Director

Investment Manager

RESIGNED

Assigned on 09 Mar 2011

Resigned on 26 Apr 2013

Time on role 2 years, 1 month, 17 days

HARPER, John David

Director

Director

RESIGNED

Assigned on 09 Mar 2011

Resigned on 14 Jun 2012

Time on role 1 year, 3 months, 5 days

HENDERSON, Martin Robert

Director

Company Director

RESIGNED

Assigned on 08 Mar 2011

Resigned on 09 Mar 2011

Time on role 1 day

HILL, Steven Alan

Director

Director

RESIGNED

Assigned on 03 Jun 2011

Resigned on 12 Jul 2012

Time on role 1 year, 1 month, 9 days

HOLBROOK, Jane Susan

Director

Company Director

RESIGNED

Assigned on 14 Aug 2014

Resigned on 24 Dec 2018

Time on role 4 years, 4 months, 10 days

HOUSE, Glyn Maurice

Director

Director

RESIGNED

Assigned on 03 Jun 2011

Resigned on 28 Jan 2016

Time on role 4 years, 7 months, 25 days

MCCUE, Andrew

Director

Director

RESIGNED

Assigned on 24 Dec 2018

Resigned on 30 Jun 2019

Time on role 6 months, 6 days

MORETTI, Mauro

Director

Managing Partner

RESIGNED

Assigned on 23 Feb 2018

Resigned on 24 Dec 2018

Time on role 10 months, 1 day

PERRING, Antony William

Director

Finance Director

RESIGNED

Assigned on 03 Jun 2011

Resigned on 28 Aug 2014

Time on role 3 years, 2 months, 25 days

TAYLOR, Nicholas Charles Fraser

Director

Director

RESIGNED

Assigned on 17 May 2017

Resigned on 06 Sep 2019

Time on role 2 years, 3 months, 20 days

TAYLOR, Peter Lance

Director

Investor

RESIGNED

Assigned on 14 Jun 2012

Resigned on 24 Dec 2018

Time on role 6 years, 6 months, 10 days

WOOD, Laura Joanne

Director

Finance Director

RESIGNED

Assigned on 10 Sep 2019

Resigned on 14 Apr 2020

Time on role 7 months, 4 days

WOODS, Emma Margaret

Director

Director

RESIGNED

Assigned on 24 Dec 2018

Resigned on 20 May 2021

Time on role 2 years, 4 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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