TORTILLA MEXICAN GRILL PLC

13511888
1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6YF

People & Contacts

Contact Details
Registered Address 1ST FLOOR EVELYN HOUSE
142 NEW CAVENDISH STREET LONDON UNITED KINGDOM

W1W 6YF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TORTILLA MEXICAN GRILL LIMITED 15 Jul 2021 - 17 Sep 2021
People

Current directors

BERNWOOD COSEC LIMITED

Birthdate: N/A

Nationality:

Address: OAKFIELD LODGE MAIN STREET GRENDON UNDERWOOD HP180SL

Date Appointed: 31 May 2023

Appointment Type: C

Other Appointments: None

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KEITH WILLIAM DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 24 Aug 2023

Appointment Type: D

Other Appointments: None

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MR LOEIZ LAGADEC

Birthdate: Oct 1980

Nationality: FRENCH

Address: QUILVEST AND PARTNERS FRANCE 243 BLVD ST. GERMAIN

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW PHILIP NAYLOR

Birthdate: Feb 1984

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

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MR BRANDON BORG STEPHENS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 15 Jul 2021

Appointment Type: D

Other Appointments: None

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FRANCESCA TIRITIELLO

Birthdate: Sep 1972

Nationality: SWISS,ITALIAN

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MS EMMA MARGARET WOODS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 20 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS MARIA ANNA KATARINA DENNY

Birthdate: Dec 1976

Nationality: SWEDISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 15 Sep 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL ADAM CAMPBELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 10 Sep 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR LAURENCE BRIAN KEEN

Birthdate: May 1976

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 20 Sep 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR AARISH NAVIN PATEL

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 10 Sep 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MORRIS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET W1W6YF

Date Appointed: 15 Jul 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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