Previous names
- Goulditar N0. 372 Limited (until 28 Sep 1994)
- Apple Pan Limited (until 2 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
| FINLAY, Megan Jo |
Director |
6 Mar 2026 |
|
| PIGOTT, Richard |
Director |
22 Jan 2026 |
|
| SAYER, David Paul |
Director |
16 Dec 2022 |
6 Mar 2026 |
| LEIHAL, Satnam Singh |
Director |
27 Jan 2020 |
22 Jan 2026 |
| CURLE, Tolla Joanne |
Director |
23 Apr 2020 |
16 Dec 2022 |
| MCILWEE, Laurence Patrick |
Director |
23 May 2017 |
20 Apr 2020 |
| D'CRUZ, Simon Nicholas |
Director |
30 Jan 2018 |
15 Apr 2020 |
| CROWLEY, Tom |
Director |
12 Oct 2016 |
27 Jan 2020 |
| HENDERSON, Stephen |
Director |
12 Oct 2016 |
4 Aug 2019 |
| EDWARDS, Graham Mark |
Director |
12 Oct 2016 |
14 Aug 2018 |
| FRANKLIN, William James |
Director |
12 Oct 2016 |
19 Jan 2018 |
| MASTERS, Michael Anthony |
Director |
12 Oct 2016 |
23 May 2017 |
| MACDONALD WATSON, Robert Andrew |
Secretary |
20 May 2013 |
13 Oct 2016 |
| GUY, Andrew Graham |
Director |
30 Jul 2015 |
12 Oct 2016 |
| HOLROYD, Melanie Sarah |
Director |
13 Dec 2010 |
12 Oct 2016 |
| GREENE, Stephen Paul |
Director |
13 Dec 2010 |
12 Oct 2016 |
| SCHOFIELD, Ivan |
Director |
14 Sep 2015 |
29 Feb 2016 |
| FEATHERMAN, Peter Maxwell |
Director |
8 May 2009 |
31 Dec 2012 |
| BENNETT, Timothy Anthony James |
Director |
14 Sep 2007 |
25 Nov 2010 |
| ZENITH SECRETARIES LIMITED |
Corporate-Secretary |
10 Apr 2007 |
12 May 2008 |
| RUSSELL, Michael Charles |
Director |
6 Jul 2005 |
14 Sep 2007 |
| FRYE, Sylvia |
Secretary |
23 Nov 2005 |
10 Apr 2007 |
| FRYE, Sylvia |
Director |
5 Jun 1998 |
10 Apr 2007 |
| THALMANN, Beatrice Mary |
Director |
21 Aug 1997 |
25 Sep 2006 |
| MARGOLIS, Barry Richard |
Secretary |
21 Aug 1997 |
15 Nov 2005 |
| MARGOLIS, Barry Richard |
Director |
2 Jan 1996 |
15 Nov 2005 |
| SAHOTA, Tejinder Singh |
Secretary |
28 Sep 1994 |
21 Aug 1997 |
| HAYAT, Rafiq Ahmed |
Director |
28 Sep 1994 |
2 Jan 1996 |
| MARGOLIS, Geoffrey Allan |
Director |
28 Sep 1994 |
2 Jan 1996 |
| MEENAGHAN, Evelyn Maria |
Nominee-Secretary |
22 Jun 1994 |
28 Sep 1994 |
| SEATON, Stuart Neil |
Nominee-Director |
22 Jun 1994 |
28 Sep 1994 |
Connections
Owned by
SC Restaurants (UK) Limited
→ Boparan Restaurants Holdings Limited
→ Amber Rei Holdings Limited
→ Boparan Private Office Limited
Directors’ other companies
-
FINLAY, Megan Jo -
Director at Indian Restaurants Limited
-
FINLAY, Megan Jo -
Director at Cinnamon Collection Limited
-
FINLAY, Megan Jo -
Director at Indian Restaurants (City) Limited
-
FINLAY, Megan Jo -
Director at Fishworks Restaurants Limited
-
FINLAY, Megan Jo -
Director at Boparan Brands Limited
-
FINLAY, Megan Jo -
Director at BRG Concessions Limited
-
FINLAY, Megan Jo -
Director at Gourmet Burger Kitchen (UK) Limited
-
FINLAY, Megan Jo -
Director at Lapworth Leisure Ltd
-
FINLAY, Megan Jo -
Director at Boparan Restaurants Holdings Limited
-
FINLAY, Megan Jo -
Director at ED'S Easy Diner Limited
Companies at the same address