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Companies/02792998

Azzurri Restaurants Limited

Company profile

DissolvedUnited Kingdom
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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
Azzurri Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-25 · No cessation recorded

Source record 134786965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LD
Lindsay DunsmuirCurrent secretary
Appointed 2018-06-12 · 8 yrs
+13 others
LD
Lindsay DunsmuirCurrent director
Appointed 2018-06-12 · 8 yrs · Cfo
+54 others
SH
Stephen HolmesCurrent director
Appointed 2014-08-18 · 12 yrs · Director
+32 others
Show 23 historical appointments
NC
Nicholas CarterResigned director
Resigned 2010-04-22 · 4 yrs · Director
HJ
Helen JonesResigned director
Resigned 2010-04-22 · 2 yrs · Director
EE
Emma EnglishResigned director
Resigned 2007-11-01 · 2 yrs · Director
JP
James PickworthResigned directorResigned secretary
Resigned 2007-08-31 · 10 yrs · Director
NG
Nigel GarfittResigned director
Resigned 2007-04-04 · 1 yr · Operations Director
HS
Harvey SmythResigned director
Resigned 2007-01-10 · 8 yrs · Chief Executive Officer
PM
Peter MurdockResigned director
Resigned 2006-01-10 · Director
JE
Joanna Ellis SmithResigned director
Resigned 2006-01-10 · Director
CH
Christopher HeathResigned director
Resigned 2005-11-02 · 1 yr · Director
AF
Andrew FleetResigned director
Resigned 2004-07-21 · 2 yrs · IT Consultancy
GC
George CracknellResigned director
Resigned 2004-07-21 · Director
NB
Neil BlowsResigned director
Resigned 2003-07-16 · 3 yrs · Lawyer
JF
Julia FleetResigned director
Resigned 2002-01-01 · 5 yrs · Catering Manager
ME
Martin EckersleyResigned secretaryResigned director
Resigned 1997-12-23 · 9 yrs
SD
Salvatore DilibertoResigned director
Resigned 1996-04-03 · 8 yrs · Company Director
PK
Phillip KayeResigned director
Resigned 1996-04-03 · 4 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-02-23
CorpCcs Directors LimitedResigned director
Resigned 1993-02-23
SK
Samuel KayeResigned director
Resigned 1993-02-23 · 13 yrs · Caterer
AK
Adam KayeResigned director
Resigned 1993-02-23 · 13 yrs · Caterer
AB
Arun BathiaResigned secretary
Resigned 1993-02-23 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active