Edinburgh St James D&W Restaurant Operating Company Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEdinburgh St James (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-19 · No cessation recorded
Source record 115127795People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2026-07-31
Show 10 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-16
JS
Johannus Antonius Henricus SpikkerResigned director
Resigned 2025-10-23 · Senior Portfolio Manager
GH
Gillian Claire HouinatoResigned secretary
Resigned 2025-10-23
AR
Andrew RichResigned director
Resigned 2024-03-18 · 1 yr · Fund Manager
AV
Andrew VadronResigned director
Resigned 2023-12-01 · 1 yr · Finance Manager
MN
Michael NealResigned director
Resigned 2023-04-17 · Chartered Surveyor
AR
Andrew RippingaleResigned director
Resigned 2022-05-19 · 1 yr · Accountant
MW
Myles WhiteResigned director
Resigned 2022-05-19 · Chartered Surveyor
CorpNuveen Corporate Secretarial Services LimitedResigned secretary
Resigned 2022-05-19 · 3 yrs
SW
Stephen WicksResigned director
Resigned 2022-05-19 · 3 yrs · Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active