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Companies/07540663

3Sixty Restaurants Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Mitchells & Butlers Retail (No2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 114603756
Show 3 ceased records
Tourtoulen LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106505811
AH
Mr Andre HoffmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-18

Source record 107441127
LJ
Mr Luke JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 111258137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
FB
Fiona Mary BradleyCurrent director
Appointed 2026-02-12
+26 others
AV
Andrew VaughanCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+39 others
LM
Lee MilesCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+30 others
SM
Susan MartindaleCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+28 others
AF
Andrew FreemanCurrent director
Appointed 2023-06-18 · 3 yrs · Director
+27 others
DB
Denise BurtonCurrent secretary
Appointed 2023-06-18 · 3 yrs
+42 others
Show 15 historical appointments
AH
Alison HughesResigned director
Resigned 2023-06-18 · Director
MN
Martin NelsonResigned director
Resigned 2018-08-01 · 6 yrs · Operations Director
CH
Christian HopkinsResigned director
Resigned 2018-08-01 · 6 yrs · Marketing And Commercial Director
JL
Julie LeighResigned secretary
Resigned 2015-06-01 · 8 yrs
JL
Julie LeighResigned director
Resigned 2015-06-01 · 8 yrs · Finance Director
JT
Joseph TagerResigned director
Resigned 2011-03-17 · 7 yrs · None
LJ
Luke JohnsonResigned director
Resigned 2011-03-17 · 7 yrs · None
JH
James HorlerResigned director
Resigned 2011-03-17 · 12 yrs · None
AA
Adrian AbbeyResigned director
Resigned 2011-03-17 · 12 yrs · None
NB
Nicholas BeartResigned director
Resigned 2011-03-17 · 12 yrs · None
MG
Michael GottliebResigned director
Resigned 2011-03-17 · 7 yrs · None
CorpOval Nominees LimitedResigned director
Resigned 2011-02-23
CorpOvalsec LimitedResigned secretary
Resigned 2011-02-23
MP
Matthew PowellResigned secretary
Resigned 2011-02-23 · 4 yrs
MP
Matthew PowellResigned director
Resigned 2011-02-23 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active