Hws Restaurants Limited
Private Limited Company · London
In AdministrationUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeart With Smart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4500704People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 58 historicalSM+2 others
Susan MarshallCurrent director
Appointed 2018-04-20 · 8 yrs · Chief Director For Operations
Show 58 historical appointments
AP
Andrew PlattResigned director
Resigned 2018-04-20 · 6 yrs · Accountant
AW
Adrian WalkerResigned director
Resigned 2014-09-29 · 3 yrs · Finance Director
MW
Maria WatkinsResigned secretary
Resigned 2014-03-11 · 6 yrs
GC
Gerard CarolanResigned secretary
Resigned 2012-11-05 · 1 yr
MS
Michael SpencerResigned director
Resigned 2012-11-05 · 12 yrs · Director Of Operations - Dine-In
VA
Vanessa AllenResigned secretary
Resigned 2010-05-24 · 2 yrs
TA
Timothy AshbyResigned secretary
Resigned 2009-04-14
NB
Natalia BarsegiyanResigned director
Resigned 2008-02-20 · 2 yrs · Cfo
JL
Jayne LittleResigned director
Resigned 2006-09-12 · 4 yrs · Hr Director
PG
Patrick GrismerResigned director
Resigned 2006-09-12 · 2 yrs · Cfo
AM
Resigned 2006-06-12 · 2 yrs · Ceo
MP
Muktesh PantResigned director
Resigned 2005-12-05 · Chief Marketing Officer
HS
Harmit SinghResigned director
Resigned 2005-12-05 · Senior Vice President And Cfo
CR
Christopher RogersResigned director
Resigned 2005-05-01 · 1 yr · Finance Director
DH
Dane HudsonResigned director
Resigned 2004-12-13 · Senior Executive Cfo & Cdo
GA
Graham AllanResigned director
Resigned 2004-12-13 · 1 yr · Executive
AP
Alan ParkerResigned director
Resigned 2004-06-23 · 2 yrs · Ceo
DR
David RichardsonResigned director
Resigned 2004-06-23 · Chartered Accountant
SB
Scott BergrenResigned director
Resigned 2003-05-06 · 1 yr · Chief Concept Officer Yri
JD
Resigned 2002-09-02 · 1 yr · Chief Executive
JD
John DerktchResigned director
Resigned 2002-09-02 · Chief Executive
PV
Paula VennellsResigned director
Resigned 2002-07-01 · 3 yrs · Marketing And Strategy Directo
MP
Mark PhillipsResigned director
Resigned 2002-02-13 · 2 yrs · Accountant
MT
Michael TyeResigned director
Resigned 2000-07-10 · 1 yr · Marketing & Strategic Planning
WS
William ShannonResigned director
Resigned 2000-07-10 · 3 yrs · Managing Director Whitbread In
MJ
Mark JonesResigned secretary
Resigned 2000-03-13 · 2 yrs
NW
Nicholas WrightResigned director
Resigned 2000-03-13 · 1 yr · Chartered Accountant
IC
In ChoResigned director
Resigned 2000-03-13 · 5 yrs · Vp Marketing
RC
Richard CarucciResigned director
Resigned 2000-03-13 · 3 yrs · Finance
SP
Stephen PhilpottResigned director
Resigned 1999-03-29 · 1 yr · Company Director
CR
Christopher RileyResigned director
Resigned 1997-12-08 · 2 yrs · Executive
DD
Dave DenoResigned director
Resigned 1997-11-07 · 2 yrs · Business Management
WC
William CobbResigned director
Resigned 1997-11-07 · 2 yrs · Sr Vice President Marketing Tr
PB
Peter BassiResigned director
Resigned 1997-11-07 · 7 yrs · Restaurant Executive
DR
Dwight RiskeyResigned director
Resigned 1996-12-06 · Maeketing
CG
Christopher GreenResigned director
Resigned 1996-10-31 · 2 yrs · Director
VP
Vasant PrabhuResigned director
Resigned 1996-06-14 · 1 yr · Finance
JO
James O NealResigned director
Resigned 1996-06-14 · 1 yr · Business Executive
JP
Jonathan PrinsellResigned secretary
Resigned 1996-03-15 · 3 yrs · Pres & Ceo
JP
Jonathan PrinsellResigned director
Resigned 1995-05-01 · 1 yr · President Pepsi Co Restaurants
LZ
Laurence ZwainResigned director
Resigned 1995-05-01 · President & Coo
JW
Jay WilloughbyResigned secretary
Resigned 1994-10-15 · 1 yr
TK
Timothy KahnResigned director
Resigned 1993-08-01 · 1 yr · Accountant
ML
Michael LorelliResigned director
Resigned 1993-06-20 · 1 yr · President Pizza Hut Internatio
DR
David RichardsonResigned director
Resigned 1992-12-11 · 1 yr · Planning Director
AH
Allan HustonResigned director
Resigned 1992-12-11 · 2 yrs · President
SR
Steven ReinemundResigned director
Resigned 1991-10-14 · President
WB
Weller BishopResigned director
Resigned 1991-10-14 · 1 yr · Company Director
RB
Randall BarnesResigned director
Resigned 1991-10-14 · 1 yr · Company Director
WV
Wess Van ReimsdijkResigned director
Resigned 1991-10-14 · 1 yr · Chairman
PJ
Peter JarvisResigned director
Resigned 1991-10-14 · 4 yrs · Director
RS
Richard SimpsonResigned director
Resigned 1991-10-14 · 8 yrs · Finance Director
DW
David WilliamsResigned director
Resigned 1991-10-14 · 5 yrs · Company Director
LC
Larry CatesResigned secretary
Resigned 1991-10-14 · 2 yrs
DT
David ThomasResigned director
Resigned 1991-10-14 · 6 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active