Asian Restaurants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHp Foods LtdCorporate
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 137324450People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalDD
Darren De VriesCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Finance Officer
Show 36 historical appointments
MS
Marcelo SAResigned director
Resigned 2020-03-01 · 2 yrs · Cfo Northern Europe
JP
James Nathan PollardResigned director
Resigned 2019-10-01 · Chief Finance Officer
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15 · 3 yrs
JF
Julien FavreResigned director
Resigned 2014-11-17 · 4 yrs · Country Finance Director
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
MB
Matthew BrownResigned director
Resigned 2013-08-22 · 1 yr · Country Finance Director UK & Ireland
JC
John CampbellResigned director
Resigned 2011-11-11 · 1 yr · Cfo
GP
Garry PriceResigned director
Resigned 2006-04-28 · 5 yrs · Cfo UK & Ireland
CW
Clodagh WardResigned director
Resigned 2006-04-28 · Commercial Director
JL
Janice LeiperResigned secretary
Resigned 2006-04-25 · 7 yrs
AD
Aubrey De SouzaResigned secretary
Resigned 2006-01-05
JG
John GarnetResigned director
Resigned 2005-12-09 · Managing Director
AT
Andrew TaylorResigned director
Resigned 2005-12-09 · H R Director
DV
Danny VogusResigned secretary
Resigned 2005-12-09
CP
Christine PageResigned director
Resigned 2005-12-09 · 19 yrs · Vice President Controller
JM
Jane MillerResigned director
Resigned 2005-08-16 · Director
DM
Daniel MilichResigned director
Resigned 2005-08-16 · Director
RB
Robert BaileyResigned director
Resigned 2005-08-16 · Director
DP
Daniel PasquesooneResigned director
Resigned 2004-08-01 · 1 yr · Company Director
JP
Jean PareResigned director
Resigned 2003-01-06 · 2 yrs · Director
AD
Aubrey De SouzaResigned secretary
Resigned 2001-12-01 · 3 yrs
GC
Gerald CheeseResigned director
Resigned 2001-09-01 · 3 yrs · Director
AC
Anthony CicioResigned director
Resigned 2001-01-01 · 3 yrs · Accountant
RZ
Ruby ZabierResigned secretary
Resigned 1998-06-15 · 3 yrs · Accountant
MM
Michael MarneyResigned secretary
Resigned 1997-05-01 · 1 yr · Accountant
SC
Simon ChristleyResigned director
Resigned 1997-01-01 · 4 yrs · Accountant
RA
Ralph AbramsResigned director
Resigned 1995-04-21 · 5 yrs · Director
RB
Richard BurdonResigned director
Resigned 1994-10-20 · 2 yrs · Director
PC
Peter CantlayResigned secretary
Resigned 1994-10-20 · 2 yrs · Company Secretary
RW
Robin WalkerResigned director
Resigned 1993-07-01 · 1 yr · Commercial Director
CorpConvenience Food International LimitedResigned director
Resigned 1992-03-10 · 3 yrs · Company Incorporated In Hong K
CorpAmoy Industries International LimitedResigned director
Resigned 1992-03-10 · 3 yrs · Company Incorporated In Hong K
WW
Wan WaResigned secretary
Resigned 1992-03-10 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active