CHIPOTLE MEXICAN GRILL UK LIMITED

06708087
2ND FLOOR 39-41 SHELTON STREET LONDON UNITED KINGDOM WC2H 9HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR
39-41 SHELTON STREET LONDON UNITED KINGDOM

WC2H 9HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVENT OF LIMITED 25 Sep 2008 - 10 Oct 2008
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Jun 2023

Appointment Type: C

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 17 Jan 2023

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Jun 2023

Appointment Type: C

Other Appointments: None

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ANAT DAVIDZON

Birthdate: Oct 1980

Nationality: CANADIAN

Address: 80 RICHMOND STREET WEST SUITE 600 ONTARIO W5H2A4

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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MS HELEN KAMINSKI

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 610 NEWPORT CENTER DRIVE SUITE 1400 CALIFORNIA 92660

Date Appointed: 28 May 2019

Appointment Type: D

Other Appointments: None

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BENJAMIN WILLIAMS

Birthdate: Apr 1979

Nationality: AMERICAN

Address: 83 BAKER STREET MARYLEBONE ENGLAND W1U6AG

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHIOTLE MEXICAN GRILL UK LIMITED

Birthdate: N/A

Nationality:

Address: 919 PEARL STREET COLORADO 80302

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 17 Jan 2023

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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SECRETARY MONTGOMERY FREDERICK MORAN

Birthdate: N/A

Nationality:

Address: 919 PEARL STREET COLORADO 80302

Date Appointed: 02 Oct 2008

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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CHIPOTLE MEXICAN GRILL UK LIMITED

Birthdate: N/A

Nationality:

Address: 140 STEELE STREET COLORADO 80206

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHIPOTLE MEXICAN GRILL UK LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WHITE ROSE HOUSE 28 A YORK PLACE WEST YORKSHIRE LS12EZ

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHIPOTLE MEXICAN GRILL UK LIMITED

Birthdate: N/A

Nationality:

Address: 919 PEARL STREET COLORADO 80302

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW STEVEN ELLS

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 2ND FLOOR 39-41 SHELTON STREET WC2H9HJ

Date Appointed: 19 Feb 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTOR JOHN ROBERT HARTUNG

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 140 STEELE STREET COLORADO 80206

Date Appointed: 02 Oct 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTOR MONTGOMERY FREDERICK MORAN

Birthdate: Jul 1966

Nationality: UNITED STATES

Address: 919 PEARL STREET COLORADO 80302

Date Appointed: 02 Oct 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHON CHARLES ROUND

Birthdate: Jan 1959

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Sep 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES SLATER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 2ND FLOOR 39-41 SHELTON STREET WC2H9HJ

Date Appointed: 30 Dec 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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