Investor Relations
Details of Advisors
| Auditors | Baker Tilly UK Audit LLP Chartered Accountants 2 Bloomsbury Street London WC1B 3ST |
| Solicitors | Marriott Harrison Staple Court, 11 Staple Inn Buildings London WC1V 7QH |
| Registrars | Capita Registrars The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU |
| Bankers | Barclays Bank plc 1 Churchill Place London E14 5HP HSBC Bank plc 70 Pall Mall London SW1Y 5EZ |
The board of directors
| Robert T'Hooft | Chairman |
| Charles Luyckx | Director |
| Alasdair Murdoch | Chief Executive |
| Nicholas Wong ACA | Group Finance Director and Company Secretary |
| David Sykes | Director (responsible for Gourmet Burger Kitchen) |
| Biographies of the above can be found in Our People | |
Additional Information
| Description of business | Please see Our Vision and Our Brands |
| Constitutional documents |
 Admission Document Articles of Association Memorandum of Association EGM (April 2007) EGM (September 2007) Part I EGM (September 2007) Part II EGM (January 2011) |
| Company registration number | 4918500 |
| Registered address | Suite C, 1 Lindsey Street, London, EC1A 9HP |
| Country of Incorporation and main country of operation | United Kingdom |
| Total number of shares in issue | 41,051,796 ordinary shares of 10p each in the company |
| Total number of shares held in treasury | None |
Board Committees
| Audit Committee | The Audit Committee was terminated on 29 October 2010. |
| Remuneration Committee | The Remuneration Committee was terminated on 29 October 2010. |
Financial News
- 03 March 2011
- 07 February 2011
- 07 January 2011
- 21 December 2010
- 29 October 2010
- 19 October 2010
- 18 October 2010
Recommended Cash Offer for The Clapham House Group PLC by Nando's Group Holdings Limited
- 28 September 2010
- 27 September 2010
- 24 September 2010
- 23 September 2010
- 23 September 2010
- 21 September 2010
- 17 September 2010
Nando's Group Recommended Cash Offer for Clapham House Group
- 14 September 2010
- 06 September 2010
- 06 September 2010
- 03 August 2010
- 03 August 2010
- 29 July 2010
- 26 July 2010
- 16 July 2010
- 16 July 2010
Unaudited preliminary results for the year ended 28 March 2010
- 28 May 2010
- 27 May 2010
- 12 May 2010
- 06 May 2010
- 28 April 2010
- 23 April 2010
- 13 April 2010
- 08 April 2010
- 29 March 2010
- 25 March 2010
- 17 February 2010
- 27 January 2010
- 17 December 2009
- 14 December 2009
- 27 October 2009
- 21 October 2009
- 15 October 2009
This page was last updated 7 January 2011