WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

03881186
5-7 MARSHALSEA ROAD LONDON ENGLAND SE1 1EP

People & Contacts

Contact Details
Registered Address 5-7
MARSHALSEA ROAD LONDON ENGLAND

SE1 1EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 810 LIMITED 22 Nov 1999 - 20 Jan 2000
People

Current directors

MR THOMAS HEIER

Birthdate: Jul 1979

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 15 May 2021

Appointment Type: D

Other Appointments: None

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MR MARK RUSSELL CHAMBERS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN ALAN HILL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1ST FLOOR FLAT 14 THE AVENUE SNEYD PARK AVON BS91PA

Date Appointed: 16 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PAUL O'FARRELL

Birthdate: Sep 1957

Nationality: IRISH

Address: 64B MARLBOROUGH ROAD N194NJ

Date Appointed: 05 Jan 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONY WILLIAM PERRING

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 13 Sep 2006

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN WILFRED ROONEY

Birthdate: N/A

Nationality:

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 27 Jan 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID LACHLAN CAMPBELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 05 Jan 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID DI CELLO

Birthdate: Nov 1978

Nationality: ITALIAN

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 14 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN ALAN HILL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 16 Mar 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MS JANE SUSAN HOLBROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 14 Aug 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GLYN MAURICE HOUSE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 30 Apr 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR IAN SMEETON NEILL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 05 Jan 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PAUL O'FARRELL

Birthdate: Sep 1957

Nationality: IRISH

Address: FLAT C 113 BALMORAL APARTMENTS 2 PRAED STREET W21JL

Date Appointed: 05 Jan 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONY WILLIAM PERRING

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 01 Dec 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES FRASER TAYLOR

Birthdate: Jul 1974

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 17 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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BEN JONATHAN TRAVIS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 43 ELMFIELD AVENUE MIDDLESEX TW118BX

Date Appointed: 05 Jan 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS LAURA JOANNE WOOD

Birthdate: Mar 1974

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 10 Sep 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS EMMA MARGARET WOODS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 24 Dec 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MATT CRUMPLER

Birthdate: Sep 1980

Nationality: BRITISH

Address: 5-7 MARSHALSEA ROAD SE11EP

Date Appointed: 15 Jan 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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