WIMPY RESTAURANTS GROUP LIMITED

02458406
2 THE LISTONS LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1FD

People & Contacts

Contact Details
Registered Address 2 THE LISTONS
LISTON ROAD MARLOW BUCKINGHAMSHIRE

SL7 1FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORGECITY LIMITED 10 Jan 1990 - 20 Apr 1990
People

Current directors

MR GERARD DAMIAN CAROLAN

Birthdate: Jun 1960

Nationality: IRISH

Address: 2 THE LISTONS LISTON ROAD BUCKINGHAMSHIRE SL71FD

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR DARREN PAUL HELE

Birthdate: May 1971

Nationality: BRITISH

Address: 6 ST PAUL'S GARDENS BERKSHIRE SL65EF

Date Appointed: 01 Apr 2007

Appointment Type: D

Other Appointments: None

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MRS NELISIWE SHILUVANA

Birthdate: Mar 1980

Nationality: SOUTH AFRICAN

Address: 2 THE LISTONS LISTON ROAD BUCKINGHAMSHIRE SL71FD

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ADELE SUSANNE CONRADIE

Birthdate: Nov 1971

Nationality: SOUTH AFRICAN

Address: 12 VERSVELD STREET THE REEDS

Date Appointed: 01 Mar 2009

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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BRIAN TERENCE CRAMBAC

Birthdate: Sep 1939

Nationality: BRITISH

Address: 7 GOUGHS LANE BERKSHIRE RG122JR

Date Appointed: 15 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM FRANCIS

Birthdate: Mar 1954

Nationality: BRITISH

Address: KINGS ELMS 10 KINGSWOOD COURT BERKSHIRE SL61DD

Date Appointed: 28 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR NEIL MESSIDER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12 PICKENFIELD OXFORDSHIRE OX93HG

Date Appointed: 28 Jan 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR STANLEY JOHN ALDRIDGE

Birthdate: Apr 1952

Nationality: SOUTH AFRICAN

Address: 047 1ST AVENUE ELMA PARK GAUTENG

Date Appointed: 24 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT BULLAS

Birthdate: Oct 1950

Nationality: BRITISH

Address: ROCKLEIGH 87 BROCKHOLES LANE, BROCKHOLES YORKSHIRE HD97EB

Date Appointed: 01 Aug 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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BRIAN TERENCE CRAMBAC

Birthdate: Sep 1939

Nationality: BRITISH

Address: 7 GOUGHS LANE BERKSHIRE RG122JR

Date Appointed: 07 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT DAVISON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 35 THE BINGHAMS BERKSHIRE SL62ES

Date Appointed: 15 Mar 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM FRANCIS

Birthdate: Mar 1954

Nationality: BRITISH

Address: KINGS ELMS 10 KINGSWOOD COURT BERKSHIRE SL61DD

Date Appointed: 15 Mar 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DEON JEFTHA FREDERICKS

Birthdate: Nov 1960

Nationality: SOUTH AFRICAN

Address: 478 JAMES CRESCENT HALFWAY HOUSE

Date Appointed: 03 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DEON JEFTHA FREDERICKS

Birthdate: Nov 1960

Nationality: SOUTH AFRICAN

Address: 478 JAMES CRESCENT HALFWAY HOUSE

Date Appointed: 15 Nov 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALEXANDER HEDDERWICK

Birthdate: Jun 1952

Nationality: SOUTH ARICAN

Address: 3 ARABELLA 28 HARCUS ROAD BEDFORDVIEW 2008

Date Appointed: 01 Aug 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL MESSIDER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12 PICKENFIELD OXFORDSHIRE OX93HG

Date Appointed: 07 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS KELEBOGILE NTLHA

Birthdate: Nov 1982

Nationality: SOUTH AFRICAN

Address: 2 THE LISTONS LISTON ROAD BUCKINGHAMSHIRE SL71FD

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH O'CONNELL

Birthdate: Sep 1932

Nationality: IRISH

Address: NEWSTOWN HOUSE CO CARLOW

Date Appointed: 15 Mar 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ADAM ERNEST OPPERMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: NETHER DOYLEY HURSTBOURNE TARRANT HAMPSHIRE SP110DW

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PARASKEVAS PAPAGEORGIOU

Birthdate: May 1971

Nationality: SOUTH AFRICAN

Address: 16 BRONDESBURY CLOSE WOODHILL PRETORIA GAUTENG

Date Appointed: 05 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NORMAN RICHARDS

Birthdate: Dec 1953

Nationality: SOUTH AFRICAN

Address: 2 THE LISTONS LISTON ROAD BUCKINGHAMSHIRE SL71FD

Date Appointed: 01 Aug 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES SMITH

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE RECTORY 348 CHURCH ROAD FLIXTON M416HR

Date Appointed: 19 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MAX WOOLFENDEN

Birthdate: May 1946

Nationality: BRITISH

Address: APPLE TREE HOUSE MONEYROW GREEN HOLY PORT BERKS SL62ND

Date Appointed: 15 Mar 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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