THE RESTAURANT GROUP PLC - GLASGOW


Company Profile Company Filings

Overview

THE RESTAURANT GROUP PLC is a Public Limited Company from GLASGOW and has the status: Active.
THE RESTAURANT GROUP PLC was incorporated 67 years ago on 22/10/1954 and has the registered number: SC030343. The accounts status is GROUP and accounts are next due on 30/06/2022.

THE RESTAURANT GROUP PLC - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2020 30/06/2022

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom
Previous trading names include:
CITY CENTRE RESTAURANTS PLC (until 14/01/2004)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2016-06-01 CURRENT
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2020-01-01 CURRENT
MR ANDREW HEDLEY HORNBY Jan 1967 British Director 2019-08-01 CURRENT
ALISON DEBORAH HEWITT Aug 1963 British Director 2015-05-01 CURRENT
MS ALISON MERYL DIGGES Jun 1967 British Director 2020-01-01 CURRENT
MR KIRK DYSON DAVIS Sep 1971 British Director 2018-02-05 CURRENT
MR. JEAN-PAUL RABIN Secretary 2019-01-16 CURRENT
ACE COMPANY SERVICES LIMITED Corporate Secretary 2018-03-09 UNTIL 2019-01-16 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Director 1996-03-18 UNTIL 2001-05-01 RESIGNED
IAN GEORGE HANNAH Apr 1943 British Director 2001-07-10 UNTIL 2004-02-13 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 1996-10-01 UNTIL 2003-11-17 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2004-09-27 UNTIL 2016-04-29 RESIGNED
MS SALLY ANN COWDRY May 1968 British Director 2014-03-01 UNTIL 2017-08-31 RESIGNED
PATRICIA ANN CORZINE May 1957 British Director 2003-10-13 UNTIL 2013-05-15 RESIGNED
SIMON FRANCIS CLOKE Dec 1967 British Director 2010-03-26 UNTIL 2020-02-26 RESIGNED
ANTHONY HUGHES Jun 1948 British Director 2008-01-02 UNTIL 2016-05-12 RESIGNED
SCOTT JOHN CHARLESWORTH Dec 1958 British Director 1999-01-28 UNTIL 2000-12-20 RESIGNED
MR KEVIN JOHN BACON Dec 1959 British Director 2003-07-01 UNTIL 2008-11-05 RESIGNED
MR DANIEL PETER BREITHAUPT Jun 1967 British Director 2014-09-01 UNTIL 2016-08-12 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 2004-03-01 UNTIL 2006-09-08 RESIGNED
MR JOHN MICHAEL COWIE Dec 1948 British Director RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 1996-10-01 UNTIL 2010-05-06 RESIGNED
ANDREW PAGE Jul 1958 British Director 2001-06-11 UNTIL 2014-09-01 RESIGNED
ALAN MARCHANT JACKSON Aug 1943 British Director 2001-03-20 UNTIL 2016-05-12 RESIGNED
MR ANDREW GERALD THOMAS Jul 1942 British Director 2001-05-01 UNTIL 2008-02-06 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2007-02-01 UNTIL 2008-08-08 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2016-04-04 UNTIL 2020-04-06 RESIGNED
MICHAEL ROBERT WILLIAMS-JONES Jun 1947 British Director 1997-11-27 UNTIL 2001-06-08 RESIGNED
MR CHARLES MAX PACKSHAW Jan 1952 British Director 1996-03-18 UNTIL 2001-10-12 RESIGNED
JAMES PHILIP GODFREY NAYLOR Feb 1946 British Director 1993-10-01 UNTIL 2000-10-02 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2016-06-20 UNTIL 2017-04-21 RESIGNED
THE HON ANTHONY TREVOR SAMUEL MONTAGU Aug 1931 British Director RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2016-09-19 UNTIL 2019-06-30 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 2017-07-03 UNTIL 2018-10-15 RESIGNED
MR ALLAN LESLIE LEIGHTON Apr 1953 British Director 2018-12-24 UNTIL 2020-11-06 RESIGNED
PHILLIP KAYE Dec 1931 British Director RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
BRUCE WILLIAM MCLAREN JOHNSTON Feb 1939 British Director RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2017-08-15 UNTIL 2018-03-09 RESIGNED
MR JOHN MICHAEL COWIE Dec 1948 British Secretary RESIGNED
MRS ERIKA BRITT PERCIVAL Secretary 2017-03-10 UNTIL 2017-05-02 RESIGNED
STEPHEN MARK ANTHONY CRITOPH British Secretary 2013-04-05 UNTIL 2015-09-01 RESIGNED
EMMA DELAP Secretary 2004-04-07 UNTIL 2004-09-15 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Secretary 2004-09-15 UNTIL 2013-04-05 RESIGNED
ANDREW PAGE Jul 1958 British Secretary 2001-08-01 UNTIL 2004-04-07 RESIGNED
MR ALEX CHARLES NEWTON SMALL Secretary 2015-09-01 UNTIL 2017-03-10 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Secretary 1989-08-01 UNTIL 2001-08-01 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2017-05-02 UNTIL 2017-08-15 RESIGNED

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