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Companies/00348446

Simpson'S-In-The-Strand (348446) Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126790746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
GR
Giuseppe RicottaCurrent director
Appointed 2025-07-12 · 1 yr · Strategy Director
+5 others
SA
Salma AlhammadiCurrent director
Appointed 2023-05-22 · 3 yrs · Manager
+5 others
SZ
Sarmad ZokCurrent director
Appointed 2023-04-06 · 3 yrs · Ceo
+7 others
TF
Tareq FontaneCurrent director
Appointed 2021-07-23 · 5 yrs · Senior Vice President
+6 others
Show 44 historical appointments
RS
Richard SaabResigned director
Resigned 2024-10-28 · Director
IS
Irfan ShariefResigned director
Resigned 2023-09-05 · 1 yr · Director
LK
Lourie KrugerResigned director
Resigned 2023-01-05 · Chief Financial Officer
JA
Juan AguilarResigned director
Resigned 2023-01-05 · Chief Development Officer
OA
Omer AcarResigned director
Resigned 2019-07-18 · 3 yrs · None
KR
Kamal RhazaliResigned director
Resigned 2018-03-14 · 4 yrs · General Counsel
SH
Sean HarrisonResigned director
Resigned 2017-01-09 · 6 yrs · General Counsel
BC
Benjamin CadwellResigned director
Resigned 2015-08-12 · 5 yrs · Executive
AF
Ashley FernandesResigned director
Resigned 2014-10-21 · 4 yrs · None
MK
Martin KandracResigned director
Resigned 2014-10-21 · 1 yr · None
GD
Gordon DrakeResigned director
Resigned 2014-10-21 · 2 yrs · Hotel Investments
AH
Alistair HewittResigned director
Resigned 2013-07-31 · 1 yr · Company Director
SW
Stuart WatsonResigned director
Resigned 2009-02-25 · 2 yrs · Banker
GF
Gillian FiskenResigned director
Resigned 2008-09-16 · C A
DG
Donald GateleyResigned director
Resigned 2008-09-16 · 4 yrs · Banker
GS
Gillian SellarResigned director
Resigned 2005-07-26 · 3 yrs · Solicitor
Resigned 2005-07-21 · 12 yrs
IM
Iain MackintoshResigned directorResigned secretary
Resigned 2005-01-19 · Banker
CB
Cristopher BroderickResigned director
Resigned 2005-01-19 · 10 yrs · Hotel Investments
BA
Bruce AndersonResigned director
Resigned 2005-01-19 · 3 yrs · Bank Officer
CH
Charles HenryResigned director
Resigned 2005-01-19 · 9 yrs · Hotel Investment Adviser
DA
David AllenResigned director
Resigned 2004-07-29 · Chartered Accountant
MF
Malcolm FranceResigned directorResigned secretary
Resigned 2004-07-29 · Accountant
TD
Thomas DowdResigned directorResigned secretary
Resigned 2004-05-06 · Chartered Accountant
PD
Peter DonnellyResigned director
Resigned 2004-05-06 · Company Executive
GM
Geraldine MckennaResigned director
Resigned 1999-12-30 · 4 yrs · Marketing Director
TG
Timothy GatesResigned director
Resigned 1999-09-30 · 3 yrs · Director Of Human Resources
RP
Ramon PajaresResigned director
Resigned 1996-10-11 · 3 yrs · Hotelier
AF
Alan FortResigned director
Resigned 1996-10-11 · 2 yrs · Finance Director
MR
Martin RadcliffeResigned secretaryResigned director
Resigned 1995-01-14 · 1 yr
PH
Peter HaighResigned director
Resigned 1994-04-18 · Marketing Dir
TO
Thomas O ConnellResigned director
Resigned 1993-07-05 · 1 yr · Director
BC
Brian ClivazResigned director
Resigned 1993-07-05 · 3 yrs · Restaurateur
MW
Michael WilliamsResigned director
Resigned 1992-05-01 · General Manager
HW
Hugh WontnerResigned director
Resigned 1992-05-01 · Director
GS
Giles ShepardResigned director
Resigned 1992-05-01 · 2 yrs · Managing Director
JW
John WintleResigned director
Resigned 1992-05-01 · 3 yrs · Director Of Restaurant Divisio
WL
William LeighResigned secretary
Resigned 1992-05-01 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active