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Companies/01237565

Gordon Ramsay (Royal Hospital Road) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Gordon Ramsay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 113185564
GR
Mr Gordon James RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 119090587
Show 1 ceased record
GR
Mr Gordon James RamsayIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2018-01-01

Source record 114072895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AW
Andrew WenlockCurrent director
Appointed 2018-01-30 · 8 yrs · Director
+33 others
GR
Gordon RamsayCurrent director
Appointed 1998-08-10 · 28 yrs · Chef
+59 others
Show 15 historical appointments
GE
Geoffrey EadesResigned director
Resigned 2013-02-14 · 4 yrs · Director
TJ
Trevor JamesResigned secretary
Resigned 2011-09-05 · 1 yr
SG
Stuart GilliesResigned director
Resigned 2011-09-05 · 6 yrs · Chef
NF
Nicholas FletcherResigned director
Resigned 2007-08-06 · 2 yrs · Finance Director
GW
Garth WarnesResigned director
Resigned 2005-05-01 · 1 yr · Chartered Accountant
CH
Christopher HutchesonResigned secretaryResigned director
Resigned 2003-09-01 · 8 yrs
CP
Carla PastorinoResigned secretary
Resigned 1998-11-23 · 4 yrs
NK
Nicolas KaroniasResigned directorDisqualified to 2027
Resigned 1998-11-23 · 6 yrs · Company Director
GH
Greta HutchesonResigned directorResigned secretary
Resigned 1998-08-10 · Company Director
MB
Marlyse BeaujeuResigned director
Resigned 1998-07-07 · Secretary
AK
Annie KoffmannResigned director
Resigned 1991-10-05 · 5 yrs · Restaurateur
PK
Pierre KoffmannResigned director
Resigned 1991-10-05 · 6 yrs · Restaurateur
MC
Michael ClemmResigned director
Resigned 1991-10-05 · 6 yrs · Director Of Companies

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active