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MR ANDREW PATRICK LYNCH

Active 43-44 Crutched Friars, London, EC3N 2AE

MR ANDREW PATRICK LYNCH

Active 43-44 Crutched Friars, London, EC3N 2AE

Company Name	Company Status	Position	Appointed	Resigned
COMPASS HOTELS CHERTSEY	Active	Director	04/07/01	19/09/03	2001-07-04
CHARTWELLS LIMITED	Active	Director	27/09/94	19/09/95	1994-09-27
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY	Active	Director	21/01/97	23/09/05	1997-01-21
COMPASS GROUP CAPITAL NO.1	Dissolved	Director	18/09/98	19/09/05	1998-09-18
EUREST PRISON SUPPORT SERVICES LIMITED	Active	Director	27/09/94	19/09/95	1994-09-27
COMPASS CONTRACT SERVICES (U.K.) LIMITED	Active	Director	30/06/99	01/08/02	1999-06-30
COLLEGE INVESTMENTS LIMITED	Active	Director	04/07/03		2003-07-04
TRAVELODGE HOTELS LIMITED	Active	Director	09/07/01	14/12/02	2001-07-09
SELECT SERVICE PARTNER LIMITED	Active	Company Secretary	11/07/91	06/04/95	1991-07-11
SELECT SERVICE PARTNER LIMITED	Active	Director	11/07/91	18/09/97	1991-07-11
JARDIN DE PARIS LIMITED	Dissolved	Company Secretary	05/11/93	06/04/95	1993-11-05
JARDIN DE PARIS LIMITED	Dissolved	Director	05/11/93	19/09/95	1993-11-05
PIZZA NOW LIMITED	Dissolved	Company Secretary	05/11/93	06/04/95	1993-11-05
COMPASS STAFF SERVICES LIMITED	Active	Director	19/12/96	28/11/97	1996-12-19
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED	Active	Director	06/03/98	19/09/05	1998-03-06
ALL POINTS CATERING LIMITED	Dissolved	Director	27/04/95	19/09/95	1995-04-27
LEWIS INVESTMENTS (JERSEY) LIMITED	Active	Director	02/04/03		2003-04-02
PIZZA NOW LIMITED	Dissolved	Director	05/11/93	19/09/95	1993-11-05
COMPASS GROUP, UK AND IRELAND LIMITED	Active	Company Secretary	04/09/91	15/03/95	1991-09-04
COMPASS GROUP, UK AND IRELAND LIMITED	Active	Director	30/06/99	13/09/04	1999-06-30
LE CROISSANT SHOP LIMITED	Dissolved	Company Secretary	05/11/93	06/04/95	1993-11-05
LE CROISSANT SHOP LIMITED	Dissolved	Director	05/11/93	19/09/95	1993-11-05
ALL POINTS PURCHASING LIMITED	Dissolved	Director	27/09/94	19/09/95	1994-09-27
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED	Dissolved	Director	22/05/00	19/09/05	2000-05-22
COMPASS HOSPITALITY GROUP LIMITED	Dissolved	Director	22/05/00	19/09/05	2000-05-22
THE GOURMET BAKERY LIMITED	Dissolved	Company Secretary	05/11/93	06/04/95	1993-11-05
THE GOURMET BAKERY LIMITED	Dissolved	Director	05/11/93	19/09/95	1993-11-05
THE EXCELSIOR INSURANCE COMPANY LIMITED	Active	Director	05/03/01	21/11/05	2001-03-05
COMPASS OVERSEAS HOLDINGS LIMITED	Active	Director	06/03/98	19/09/05	1998-03-06
WASELEY (CATAFORCE) LIMITED	Dissolved	Director	27/09/94	19/09/95	1994-09-27
WASELEY (ROUX) LIMITED	Dissolved	Director	27/09/94	11/05/99	1994-09-27
COMPASS GROUP PLC	Active	Director	24/11/00	28/09/05	2000-11-24
COMPASS GROUP CAPITAL NO.8	Dissolved	Director	13/12/00	19/09/05	2000-12-13
COMPASS GROUP CAPITAL NO.11	Dissolved	Director	13/12/00	19/09/05	2000-12-13
COMPASS GROUP CAPITAL NO.10	Dissolved	Director	13/12/00	19/09/05	2000-12-13
COMPASS GROUP CAPITAL NO.9	Dissolved	Director	09/01/01	19/09/05	2001-01-09
COMPASS GROUP CAPITAL NO.12	Dissolved	Director	09/01/01	19/09/05	2001-01-09
COMPASS GROUP CAPITAL NO.7	Dissolved	Director	09/01/01	19/09/05	2001-01-09
NEXTONLINE LIMITED	Active	Director	22/05/00	19/09/05	2000-05-22
COMPASS GROUP CAPITAL NO.13	Dissolved	Director	09/01/01	19/09/05	2001-01-09
GRANADA LIMITED	Active	Director	25/05/00	01/02/01	2000-05-25
HOSPITALITY HOLDINGS LIMITED	Active	Director	31/08/00	23/09/05	2000-08-31
COMPASS SERVICES (U.K.) LIMITED	Active	Director	24/05/94	31/07/97	1994-05-24
COMPASS GROUP CAPITAL NO.6	Dissolved	Director	18/11/99	19/09/05	1999-11-18
COMPASS GROUP CAPITAL NO.16	Dissolved	Director	09/01/01	19/09/05	2001-01-09
COMPASS GROUP CAPITAL NO.5	Dissolved	Director	18/11/99	19/09/05	1999-11-18
COMPASS GROUP CAPITAL NO.4	Dissolved	Director	18/11/99	19/09/05	1999-11-18
BATEMAN HEALTHCARE SERVICES LIMITED	Active	Director	03/10/96	11/07/97	1996-10-03
SSP AIR LIMITED	Active	Director	30/06/99	24/06/05	1999-06-30
COMPASS GROUP CAPITAL NO.3	Dissolved	Director	18/11/99	19/09/05	1999-11-18
COMPASS GROUP CAPITAL NO.2	Dissolved	Director	22/10/99	19/09/05	1999-10-22
CUSTODIAN SECURITY LIMITED	Dissolved	Director	27/09/94	19/09/95	1994-09-27
COMPASS COURIERS LIMITED	Dissolved	Director	27/09/94	19/09/95	1994-09-27
COMPASS GROUP CAPITAL NO.15	Dissolved	Director	09/01/01	19/09/05	2001-01-09
COMPASS GROUP CAPITAL NO.14	Dissolved	Director	09/01/01	19/09/05	2001-01-09
EUREST AIRPORT SERVICES LIMITED	Active	Director	27/09/94	19/09/95	1994-09-27
SECURITY OFFICE CLEANERS LIMITED	Active	Director	27/09/94	19/09/95	1994-09-27
CHESTERMARK LIMITED	Dissolved	Director	05/11/93	19/09/95	1993-11-05
CURRYS RETAIL GROUP LIMITED	Active	Director	20/05/03	09/05/12	2003-05-20
CUSTODIAN SECURITY GUARDS LIMITED	Dissolved	Director	27/09/94	19/09/95	1994-09-27
CHESTERMARK LIMITED	Dissolved	Company Secretary	05/11/93	06/04/95	1993-11-05
HACKREMCO (NO. 2639) LIMITED	Dissolved	Director	14/01/15		2015-01-14
SAPLING INVESTMENTS LLP	Dissolved	Llp Member	21/07/10	31/10/14	2010-07-21
SSP FINANCING UK LIMITED	Active	Director	11/05/06	08/07/13	2006-05-11
SSP ASIA PACIFIC HOLDINGS LIMITED	Active	Director	17/03/09	08/07/13	2009-03-17
SELECT SERVICE PARTNER UK LIMITED	Active	Director	15/06/06	08/07/13	2006-06-15
SSP GROUP HOLDINGS LIMITED	Active	Director	11/12/06	08/07/13	2006-12-11
SSP FINANCING LIMITED	Active	Director	11/12/06	08/07/13	2006-12-11
ALZHEIMER'S SOCIETY	Active	Director	21/03/19		2019-03-21
NANDO'S BRAND JVCO LIMITED	Active	Director	16/01/15	11/11/19	2015-01-16
NANDO'S LIMITED	Active	Director	01/01/14	05/03/20	2014-01-01
NANDO'S SERVICES LIMITED	Active	Director	31/01/16	05/03/20	2016-01-31
NANDO'S GROUP LIMITED	Active	Director	25/04/19	05/03/20	2019-04-25
NANDO'S GROUP HOLDINGS LIMITED	Active	Director	25/04/19	05/03/20	2019-04-25
NANDO'S SUB CONTINENT HOLDINGS LIMITED	Active	Director	14/01/15	05/03/20	2015-01-14
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED	Active	Director	14/01/15	05/03/20	2015-01-14
ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE	Active				2025-07-31
ALZHEIMER'S TRADING LIMITED	Active				2025-07-31

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MR ANDREW PATRICK LYNCH

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MR ANDREW PATRICK LYNCH

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