MR CHARLES LUYCKX

Active St Marys House 42 Vicarage Crescent, London, SW11 3LD

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MR CHARLES LUYCKX

Active St Marys House 42 Vicarage Crescent, London, SW11 3LD

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Current Appointments

Company Name Company Status Position Appointed Resigned
NANDO'S GROUP LIMITED Active Director 19/03/08 2008-03-19
NANDO'S GROUP HOLDINGS LIMITED Active Director 19/03/08 2008-03-19
YELLOWWOODS ASSOCIATES UK LIMITED Active Director 19/04/01 2001-04-19
ALL ABOUT FOOD LIMITED Active Director 11/09/98 1998-09-11
COCO'S BARB LIMITED Dissolved Director 23/02/06 2006-02-23
PANDORAEXPRESS 2A LIMITED Dissolved Director 09/12/03 2003-12-09
PANDORAEXPRESS 2A LIMITED Dissolved Company Secretary 09/12/03 2003-12-09
CAFE PASTA LIMITED Dissolved Director 27/11/03 2003-11-27
PASTA HOLDINGS LIMITED Dissolved Director 27/11/03 2003-11-27
CV2 LIMITED Dissolved Director 31/03/03 2003-03-31
CRANKS RETAIL LIMITED Dissolved Director 01/03/00 2000-03-01
IVM FINANCE LIMITED Dissolved Director 01/02/00 2000-02-01
CAPRICORN VENTURES (UK) LIMITED Dissolved Director 06/02/98 1998-02-06

Previous Appointments

Company Name Company Status Position Appointed Resigned
NANDO'S GROUP LIMITED Active Director 19/03/08 2008-03-19
NANDO'S GROUP HOLDINGS LIMITED Active Director 19/03/08 2008-03-19
YELLOWWOODS ASSOCIATES UK LIMITED Active Director 19/04/01 2001-04-19
ALL ABOUT FOOD LIMITED Active Director 11/09/98 1998-09-11
SOUVLAKI & BAR LIMITED Active Director 27/10/10 21/06/11 2010-10-27
CHG BRANDS LIMITED Active Director 27/10/10 21/06/11 2010-10-27
THE REAL GREEK FOOD COMPANY LIMITED Active Director 27/10/10 21/06/11 2010-10-27
THE REAL GREEK WINE COMPANY LIMITED Active Director 27/10/10 21/06/11 2010-10-27
NANDO'S GROUP HOLDINGS LIMITED Active Company Secretary 19/03/08 26/09/16 2008-03-19
NANDO'S GROUP LIMITED Active Company Secretary 19/03/08 27/09/16 2008-03-19
NANDO'S FINANCE LIMITED Active Company Secretary 25/04/05 29/09/16 2005-04-25
NANDO'S FINANCE LIMITED Active Director 25/04/05 02/07/14 2005-04-25
PIZZAEXPRESS OPERATIONS LIMITED Active Company Secretary 13/02/04 27/04/06 2004-02-13
PIZZAEXPRESS OPERATIONS LIMITED Active Director 13/02/04 22/12/06 2004-02-13
PIZZAEXPRESS (FRANCHISES) LIMITED Active Director 27/11/03 16/09/10 2003-11-27
PIZZAEXPRESS LIMITED Active Company Secretary 31/10/03 20/01/06 2003-10-31
EVERY NATION LONDON Active Director 23/10/03 20/11/08 2003-10-23
PIZZAEXPRESS (RESTAURANTS) LIMITED Active Director 18/09/03 21/12/05 2003-09-18
PIZZAEXPRESS (WHOLESALE) LIMITED Active Director 18/09/03 21/12/05 2003-09-18
PIZZAEXPRESS MERCHANDISING LIMITED Active Director 18/09/03 21/12/05 2003-09-18
BOOKCASH TRADING LIMITED Active Director 18/09/03 21/12/05 2003-09-18
PIZZAEXPRESS LIMITED Active Director 16/07/03 20/01/06 2003-07-16
CAPRICORN ADMINISTRATION SERVICES LIMITED Active Director 30/07/99 29/06/20 1999-07-30
ALL ABOUT FOOD LIMITED Active Company Secretary 11/09/98 08/11/99 1998-09-11
NANDO'S CHICKEN LIMITED Active Company Secretary 19/07/95 29/09/16 1995-07-19
NANDO'S CHICKEN LIMITED Active Director 20/12/94 02/07/14 1994-12-20
YELLOWWOODS ASSOCIATES UK LIMITED Active Company Secretary 01/02/94 26/03/97 1994-02-01
NANDO'S CHICKENLAND LIMITED Active Company Secretary 01/02/94 27/09/16 1994-02-01
NANDO'S CHICKENLAND LIMITED Active Director 01/02/94 02/07/14 1994-02-01
GBK RESTAURANTS LIMITED Dissolved Director 26/11/10 07/10/16 2010-11-26
CHG 3 LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
PL 2 REALISATIONS (2020) LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
PL 3 REALISATIONS (2020) LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
PL 1 REALISATIONS (2020) LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
CHG 5 LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
GOURMET BURGER LIMITED Dissolved Director 27/10/10 07/10/16 2010-10-27
COCO'S BARB LIMITED Dissolved Director 23/02/06 2006-02-23
RIPOSTE LIMITED Dissolved Director 13/02/04 22/12/06 2004-02-13
RIPOSTE LIMITED Dissolved Company Secretary 13/02/04 27/04/06 2004-02-13
PANDORAEXPRESS 7 LIMITED Dissolved Director 13/02/04 22/12/06 2004-02-13
PANDORAEXPRESS 7 LIMITED Dissolved Company Secretary 13/02/04 27/04/06 2004-02-13
PANDORAEXPRESS 2A LIMITED Dissolved Director 09/12/03 2003-12-09
PANDORAEXPRESS 2A LIMITED Dissolved Company Secretary 09/12/03 2003-12-09
CAFE PASTA LIMITED Dissolved Director 27/11/03 2003-11-27
PASTA HOLDINGS LIMITED Dissolved Director 27/11/03 2003-11-27
HALFCITY LIMITED Dissolved Director 18/09/03 21/12/05 2003-09-18
SPEED 3969 LIMITED Dissolved Director 18/09/03 21/12/05 2003-09-18
WAYRACER LIMITED Dissolved Director 18/09/03 21/12/05 2003-09-18
THE GOURMET PIZZA COMPANY LIMITED Dissolved Director 18/09/03 21/12/05 2003-09-18
CV2 LIMITED Dissolved Director 31/03/03 2003-03-31
CV2 LIMITED Dissolved Company Secretary 31/03/03 27/09/16 2003-03-31
PANDORAEXPRESS 5 LIMITED Dissolved Director 28/03/03 21/12/05 2003-03-28
PANDORAEXPRESS 2 LIMITED Dissolved Director 27/03/03 21/12/05 2003-03-27
PANDORAEXPRESS 4 LIMITED Dissolved Director 27/03/03 21/12/05 2003-03-27
PANDORAEXPRESS 1 LIMITED. Dissolved Director 27/03/03 21/12/05 2003-03-27
PANDORAEXPRESS 5 LIMITED Dissolved Director 27/03/03 21/12/05 2003-03-27
PANDORAEXPRESS 3 LIMITED Dissolved Director 27/03/03 21/12/05 2003-03-27
CAPRICORN VENTURES (UK) LIMITED Dissolved Company Secretary 17/07/00 22/10/01 2000-07-17
CRANKS RETAIL LIMITED Dissolved Director 01/03/00 2000-03-01
IVM FINANCE LIMITED Dissolved Director 01/02/00 2000-02-01
CAPRICORN VENTURES (UK) LIMITED Dissolved Director 06/02/98 1998-02-06
THE PASTRY COMPANY LIMITED Dissolved Director 24/10/96 23/06/99 1996-10-24
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