IMAGE RESTAURANTS LIMITED

04766293
16 KIRBY STREET LONDON EC1N 8TS

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People & Contacts

Contact Details
Registered Address 16 KIRBY STREET
LONDON

EC1N 8TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDGUIDE PLC 15 May 2003 - 11 Jun 2003
IMAGE RESTAURANTS PLC 11 Jun 2003 - 23 Feb 2006
People

Current directors

MR GAVIN ELIOT COX

Birthdate: Nov 1968

Nationality: BRITISH

Address: 16 KIRBY STREET LONDON EC1N8TS

Date Appointed: 17 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY WELDEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 14TH FLOOR 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 17 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM JOHN GORDON BELLAMY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 42 MANLAND AVENUE HERTFORDSHIRE AL54RQ

Date Appointed: 25 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CHARLES BODKER

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 4 15 PEMBRIDGE SQUARE W24EH

Date Appointed: 28 May 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JASON JONES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 TUNMERS END CHALFONT ST PETER BUCKINGHAMSHIRE SL99LW

Date Appointed: 04 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ALEX MCLAUCHLAN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 43 CENTRAL DRIVE HERTFORDSHIRE AL40UN

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR ADAM JOHN GORDON BELLAMY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 42 MANLAND AVENUE HERTFORDSHIRE AL54RQ

Date Appointed: 25 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES BODKER

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 4 15 PEMBRIDGE SQUARE W24EH

Date Appointed: 28 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RODERICK HILARY BROOKS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 KENSINGTON PARK GARDENS W113HB

Date Appointed: 16 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 16 KIRBY STREET LONDON EC1N8TS

Date Appointed: 25 Jun 2007

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL LOEWI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 16 KIRBY STREET LONDON EC1N8TS

Date Appointed: 10 Dec 2007

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ALEX MCLAUCHLAN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 16 KIRBY STREET LONDON EC1N8TS

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STUART ALAN RANSOM ROSE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 4 ST JOHNS HOUSE 30 SMITH SQUARE SW1P3HF

Date Appointed: 16 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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URS ERNST SCHWARZENBACH

Birthdate: Aug 1948

Nationality: SWISS

Address: FIRST FLOOR HEDGES HOUSE REGENT STREET W1B4JE

Date Appointed: 16 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARIAN JUSTINA SCRUTTON

Birthdate: Aug 1954

Nationality: IRISH

Address: 25A GLENROSA STREET SW62QY

Date Appointed: 28 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 35 LANSDOWNE ROAD W112LQ

Date Appointed: 16 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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