MIDDLESEX 2016 LIMITED

03229596
364 HIGH STREET HARLINGTON HEATHROW HAYES UB3 5LF

People & Contacts

Contact Details
Registered Address 364
HIGH STREET HARLINGTON HEATHROW HAYES

UB3 5LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE ORIGINAL RAINFOREST CAFE LIMITED 21 Mar 1997 - 31 Oct 2016
DARBYINN LIMITED 25 Jul 1996 - 21 Mar 1997
People

Current directors

GRAEME JOHN RAMSAY

Birthdate: N/A

Nationality: BRITISH

Address: 364 HIGH STREET HARLINGTON HEATHROW UB35LF

Date Appointed: 22 Oct 2008

Appointment Type: C

Other Appointments: None

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MR GRAEME JOHN RAMSAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 364 HIGH STREET HARLINGTON HEATHROW UB35LF

Date Appointed: 27 May 1999

Appointment Type: D

Other Appointments: None

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MR ALEXANDER SALUSSOLIA

Birthdate: Jul 1968

Nationality: BRITISH

Address: 364 HIGH STREET HARLINGTON HEATHROW UB35LF

Date Appointed: 04 Feb 1997

Appointment Type: D

Other Appointments: None

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MR PETER NICHOLAS SALUSSOLIA

Birthdate: Jan 1944

Nationality: BRITISH

Address: 364 HIGH STREET HARLINGTON HEATHROW UB35LF

Date Appointed: 13 Sep 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAME JOHN CATLEY

Birthdate: Nov 1940

Nationality: BRITISH

Address: 91 GLOUCESTER MEWS WEST W26DY

Date Appointed: 13 Sep 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 25 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PETER MAYHO

Birthdate: Aug 1937

Nationality: BRITISH

Address: COBBERS RIDGEWAY CLOSE SURREY GU214RD

Date Appointed: 01 Feb 1999

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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RICHARD ROLAND SEYMOUR SWAN

Birthdate: Mar 1937

Nationality: BRITISH

Address: FIVE PINES WOOD LANE ASPLEY GUISE BUCKINGHAMSHIRE MK178EL

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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BERNARD VERRALL

Birthdate: Jan 1945

Nationality: BRITISH

Address: WOODSIDE 3 BROOKLEY CLOSE, RUNFOLD SURREY GU101QF

Date Appointed: 01 Sep 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MARK LEWIS BARTHOLEMAY

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 4362 COOLIDGE AVENUE SOUTH ST LOUIS PARK

Date Appointed: 06 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KEITH BEITLER

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 3702 SOUTH FITZGERALD COURT FORT BEND TX-77459

Date Appointed: 17 Nov 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN COHEN

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 720 SOUTH FIFTH STREET HOPKINS 55343

Date Appointed: 11 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK HUGH STEWART CRAWLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 21 WESTON ROAD BUCKINGHAMSHIRE MK465BD

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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EDWARD WILLIAM ENGEL

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 9402 ENDICOTT TEXAS 77096

Date Appointed: 14 Dec 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 25 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MACKINLAY

Birthdate: Oct 1939

Nationality: BRITISH

Address: THE FELLS 26 CAMPSIE DENE ROAD BLANEFIELD G639BN

Date Appointed: 13 Sep 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MARTHA JOSEPH O'DOWD

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 37195 XERXES

Date Appointed: 13 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MARK STUART ROBINOW

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 5916 LEE VALLEY ROAD EDINA MINNESOTA

Date Appointed: 13 Sep 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ROLAND SEYMOUR SWAN

Birthdate: Mar 1937

Nationality: BRITISH

Address: FIVE PINES WOOD LANE ASPLEY GUISE BUCKINGHAMSHIRE MK178EL

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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