Jane Susan HOLBROOK - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
24 Jan 2022 BETTER TASTE HOLDING 1 LTD (12872150) Active
Active Director/
Director
18 Nov 2020 COTE RESTAURANT COLLECTION LIMITED (13027669) Active
Active Director/
Director
29 Sep 2020 COTE DELIVERIES LTD (12873022) Active
Active Director/
Director
29 Sep 2020 GREENFIELD FOOD SUPPLY LTD (12873026) Active
Active Director/
Director
29 Sep 2020 COTE RESTAURANT GROUP LTD (12873009) Active
Active Director/
Director
29 Sep 2020 BETTER TASTE HOLDING 2 LTD (12872316) Active
Active Director/
Non Executive Director
01 Mar 2020 EAGLE TOPCO LIMITED (08738838) Active
Resigned Director/
Ceo
11 Apr 2018 24 Dec 2018 WAGAMAMA NEWCO LIMITED (11305225) Liquidation
0%
Resigned Director/
Company Director
20 Oct 2016 24 Dec 2018 WAGAMAMA CPU LIMITED (10439358) Active
Resigned Director/
Company Director
21 Jan 2015 24 Dec 2018 WAGAMAMA FINANCE LIMITED (09392832) Liquidation
0%
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 WAGAMAMA LIMITED (02605751) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 WAGAMAMA (HOLDINGS) LIMITED (07556525) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 WAGAMAMA GROUP LIMITED (03237591) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 MABEL MEZZCO LIMITED (07556501) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED (03881186) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 MABEL TOPCO LIMITED (07556481) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 MABEL MIDCO LIMITED (07556491) Active
Resigned Director/
Company Director
14 Aug 2014 24 Dec 2018 RAMEN USA LIMITED (05175554) Active
Resigned? Director/
Company Director
15 Oct 2012 BRAMWELL PUBS AND BARS LIMITED (03997571) Dissolved
09 May 2017
100%
Active Director/
Company Director
15 Oct 2012 BRAMWELL PUB COMPANY LIMITED (08186743) Active
Resigned Director/
Accountant
01 Aug 2011 27 Apr 2012 CAPRICE HOLDINGS LIMITED (01661349) Active
Resigned Director/
Accountant
01 Aug 2011 27 Apr 2012 CAPRICE PROPERTIES LIMITED (05506966) Active
Resigned Director/
Accountant
01 Aug 2011 27 Apr 2012 CH ACQUISITION LIMITED (05415071) Active
Resigned Director/
Accountant
01 Aug 2011 27 Apr 2012 FOOD ETC RESTAURANTS LIMITED (04525126) Active
Resigned Director/
Accountant
01 Aug 2011 27 Apr 2012 URBAN PRODUCTIONS LIMITED (03073665) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 GEORGE (MOUNT STREET) LIMITED (03759332) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MARKS CLUB (CHARLES STREET) LIMITED (00836906) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MBH PUTCO LIMITED (06227164) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 HARRY'S BAR LIMITED (00216595) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 THE BATH AND RACQUETS CLUB LIMITED (02143261) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MBH GROUP (UK) LIMITED (06227148) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MARK BIRLEY (FOR MEN) LIMITED (02980935) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MARK BIRLEY ASSOCIATES LIMITED (00618293) Active
Resigned Director/
Accountant
01 Aug 2011 30 Apr 2012 MARK BIRLEY HOLDINGS LIMITED (03526080) Active
Resigned Director/
Chief Financial Officer
15 Jun 2009 19 May 2010 NOVUS LEISURE LIMITED (06934120) Active
Resigned Director/
Director
13 Nov 2006 19 May 2010 NOCTIUM LIMITED (04383546) Dissolved
11 Apr 2011
64%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 NOCTIUM LIMITED (04383546) Dissolved
11 Apr 2011
60%
Resigned Director/
Director
13 Nov 2006 19 May 2010 NI HOLDINGS I LIMITED (05513688) Dissolved
15 Feb 2011
70%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 A3D2 LIMITED (03506401) Active
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TROCADERO HOLDINGS LIMITED (02924372) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 URBIUM (1998) LIMITED (03594171) Dissolved
07 Aug 2012
7%
Resigned Director/
Director
13 Nov 2006 19 May 2010 NI HOLDINGS II LIMITED (05513682) Dissolved
15 Feb 2011
70%
Resigned Director/
Director
13 Nov 2006 19 May 2010 NI HOLDINGS III LIMITED (05513690) Dissolved
06 Apr 2011
65%
Resigned Director/
Director
13 Nov 2006 19 May 2010 URBIUM (1998) LIMITED (03594171) Dissolved
07 Aug 2012
11%
Resigned Director/
Director
13 Nov 2006 19 May 2010 LONDON PAVILION LIMITED (03043239) Dissolved
06 Apr 2011
65%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 NI HOLDINGS I LIMITED (05513688) Dissolved
15 Feb 2011
66%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 LONDON PAVILION LIMITED (03043239) Dissolved
06 Apr 2011
60%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 NI HOLDINGS II LIMITED (05513682) Dissolved
15 Feb 2011
66%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 NI HOLDINGS III LIMITED (05513690) Dissolved
06 Apr 2011
60%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 LANGLEY HOTELS LIMITED (03639591) Active
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 LATE NIGHT LONDON LIMITED (02924138) Active
Resigned Director/
Director
13 Nov 2006 19 May 2010 A3D2 LIMITED (03506401) Active
Resigned Director/
Director
13 Nov 2006 19 May 2010 TROCADERO NO. 2 LIMITED (03085881) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 TROCADERO MANAGEMENT SERVICES LIMITED (03154839) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 TIGER TIGER LIMITED (03467860) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 LONDON PAVILION II LIMITED (03183754) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 TROCADERO LONDON LIMITED (02924197) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 TROCADERO LEISURE LIMITED (03277937) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 NOVUS BARS LIMITED (02682696) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 LANGLEY HOTELS LIMITED (03639591) Active
Resigned Director/
Director
13 Nov 2006 19 May 2010 TROCADERO HOLDINGS LIMITED (02924372) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TIGER TIGER LIMITED (03467860) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TROCADERO MANAGEMENT SERVICES LIMITED (03154839) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 LONDON PAVILION II LIMITED (03183754) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 NOVUS BARS LIMITED (02682696) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TROCADERO LEISURE LIMITED (03277937) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TROCADERO LONDON LIMITED (02924197) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
13 Nov 2006 07 Apr 2010 TROCADERO NO. 2 LIMITED (03085881) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2006 19 May 2010 LATE NIGHT LONDON LIMITED (02924138) Active
Active Director/
Consultant
31 Oct 2005 CAMBIA LIMITED (04754142) Active
Active Secretary/
06 May 2003 CAMBIA LIMITED (04754142) Active
Number of active appointments: 10
Number resignations: 62
Average tenure of active positions: 7.4 years
Average tenure of resigned positions: 2.8 years
Dissolution Rate: 43.1%
Average Dissolution Attribution: 10.6%



CO-DIRECTORS

Name
NOCTIUM LIMITED -Dissolved
A3D2 LIMITED -Active
TROCADERO NO. 2 LIMITED -Active - Proposal to Strike off
TROCADERO MANAGEMENT SERVICES LIMITED -Active - Proposal to Strike off
TIGER TIGER LIMITED -Active - Proposal to Strike off
LONDON PAVILION II LIMITED -Active - Proposal to Strike off
TROCADERO LONDON LIMITED -Active - Proposal to Strike off
TROCADERO LEISURE LIMITED -Active - Proposal to Strike off
NOVUS BARS LIMITED -Active - Proposal to Strike off
TROCADERO HOLDINGS LIMITED -Active - Proposal to Strike off
 
Mark Russell CHAMBERS
Christian EBERT
Christian EBERT
Christian EBERT
Christian EBERT
Christian EBERT
Matt CRUMPLER
Humera AFZAL
George Mark Randle JONES
Patricia CARING
Christian EBERT
William Simon TOWNSEND
Sarah Elizabeth YATES
Thomas HEIER
James David SHERRINGTON
David Sidney, Dr BARST
Strahan Leonard Arthur WILSON
Jonathan Steven PETERS
Strahan Leonard Arthur WILSON
David Sidney, Dr BARST
Sam ROZATI
Richard Guy THACKRAY
Baton BERISHA
David DI CELLO
Christopher ROBINSON
Christopher John ROBINSON
Andrew Hedley HORNBY
Haesung (Paul) LEE
Laura Joanne WOOD
Shmile KHAN
Andrew MCCUE
Emma Margaret WOODS
Kirk Dyson DAVIS
Emma Margaret WOODS
Sharon Michelle BADELEK
Abhijeet GUPTA
Mauro MORETTI
Robert Edward WILLIAMS
Raymond Ho-Man SHIU
Nicholas Charles Fraser TAYLOR
Nicholas Charles Fraser TAYLOR
Nicholas Charles Fraser TAYLOR
David Niven ANDERSON
Nicholas Robert John COWLEY
Allan LEIGHTON
Toby Coultas SMITH
Ian James Alan MACEACHERN
Ian MACEACHERN
Vernon HOMAN
Iain Alexander KENNEDY
Robert Malcolm WALKER
Luciano PORCU
Simon Andrew IRONS
Margaret Josephine RANDLES
John Brian WOODWARD
Andrew Jonathan Mark TAYLOR
Jean-Charles Charles DOUIN
Marco COMPAGNONI
David Lachlan CAMPBELL
Timothy Edward CULLUM
Timothy Edward CULLUM
Timothy Edward CULLUM
Paul James ADAMS
Gregor GRANT
Paul James BEADLE
Stephen James EASTERBROOK
Roger Timothy MOXHAM
Christian KEEN
Sarah Jane WEIR
Adam Peter FOWLE
Ilfryn Cheyney CARSTAIRS
Lilly NEWELL
Stephen Davis SEYMOUR
James David SHERRINGTON
Peter Lance TAYLOR
John Michael KELLY
Jane Susan HOLBROOK
Simon Geoffrey VARDIGANS
David Gay WILLIAMS
Eric BELLQUIST
Martin ROBINSON
Matthew Howard COLLINS
Dominic James BARBOUR
Gemma FARRELL
John David HARPER
Martin Robert HENDERSON
Lisa Maria COPPERTHWAITE
Andrew Maxwell CAMPBELL
Richard Peter STRINGER
Alice Rachel CHADWYCK-HEALEY
Andrew Richard KRESS
Charles Henry Oliver ST JOHN
Richard Allan CARING
James Wyndham Stuart LAWRENCE
Glyn Maurice HOUSE
India Jane BIRLEY
Kamlesh BATHIA
Fernando Javier PEIRE
Antony William PERRING
Andreas VON PALESKE
Russell NORMAN
Graham Colin JONES
Michael John BARNES
David HAMID
Barry Stephen TOWNSLEY
Damien John Patrick LANE
Christopher Henry COLLINS
Jane Alexandra REVELL
Ratnesh BAGDAI
Timothy HUGHES
Stephen RICHARDS
John Oliver CONLAN
OLSWANG DIRECTORS 2 LIMITED
OLSWANG DIRECTORS 1 LIMITED
TRAVERS SMITH SECRETARIES LIMITED
TRAVERS SMITH LIMITED
Steven Alan HILL
Nicholas Mark MORGAN
Kevin HOLBROOK
SECRETARIAL APPOINTMENTS LIMITED
CORPORATE APPOINTMENTS LIMITED
Robin Marcus BIRLEY
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
Robert Digby Paul COHEN
David William Donald CAMERON
THE COMPANY REGISTRATION AGENTS LIMITED
LUCIENE JAMES LIMITED
LUCIENE JAMES LIMITED
Steven Mark PALMER
Timothy Harris FEARN
Nicholas James WILLIAMS
Victoria BOOTH
Mark Robert MCQUATER
Kieran Gerard PHELAN
Jane Teresa BISS
Stephen Vincent PRICE
Matthew Robert LAYTON
TRAVERS SMITH LIMITED
TRAVERS SMITH SECRETARIES LIMITED
Nicholas James IRENS
Karl David HARRISON
David James BLACKWOOD
DLA SECRETARIAL SERVICES LIMITED
DLA NOMINEES LIMITED
Rory Clement MCCARTHY
Ben Jonathan TRAVIS
Jeanette Margaret GREGSON
Catherine Louise OLGEIRSSON
Ian Smeeton NEILL
Alexander LORD BERNSTEIN OF CRAIGWEIL
Desmond John MCDONALD
Claire Elizabeth RENNILSON
Nicholas TAMBLYN
David Charles William LANE
Mark BOYES
Malcolm William GARDNER
Patrick Anthony DONOVAN
Paul O'FARRELL
Alan Tak Wai YAU
QUICKNESS LIMITED
HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
Mark Tyrell BOYES
William Waldorf, Viscount ASTOR
Damon Christopher EMES
Malcolm EVANS
NOMINEE DIRECTORS LTD
NOMINEE SECRETARIES LTD
Richard HEIS
Richard John LEE
Tina YAU
CLIFFORD CHANCE SECRETARIES LIMITED
Peter John CHARLTON
Martin Edgar RICHARDS
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Edward PRIOR
Mitchell EVERARD
Mark HIX
Jesus ADORNO
Gavin Phillipe Baudouin RANKIN
Nigel William WRAY
Julian GLEEK
Nicholas Mark LESLAU
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Lucilla Mary NELSON
Anthony William WYNN
William John HEARD
Marcus Oswald Hornby Lecky BIRLEY
Jeremy Richard Bruce KING
Waric Rida SAID
Christopher John CORBIN
Louis EMANUELLI
Chung Wo YAU
James Blair SHERWOOD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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