ARAMARK HOLDINGS LIMITED - FARNBOROUGH
Overview
ARAMARK HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
ARAMARK HOLDINGS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133845. The accounts status is DORMANT.
ARAMARK HOLDINGS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133845. The accounts status is DORMANT.
ARAMARK HOLDINGS LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 29/09/2017 |
Registered Office
ARAMARK LIMITED
2ND FLOOR 250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ARAMARK LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY-ANN DEASY | British | Secretary | 2008-02-13 | CURRENT | |
MR JOHN CLIVE COOPER | Apr 1966 | British | Director | 2017-06-08 | CURRENT |
PAUL HAMPTON | Jan 1958 | British | Director | 2005-03-14 UNTIL 2006-05-22 | RESIGNED |
MRS IRENE CRAWFORD DOUGLAS | British | Secretary | 2000-05-11 UNTIL 2005-05-01 | RESIGNED | |
GORDON FORRESTER CAMPBELL | Jun 1949 | British | Secretary | 1995-12-15 UNTIL 2000-09-11 | RESIGNED |
AMANDA CURRIE BROCK DUGUID | Aug 1969 | British | Secretary | 2005-05-01 UNTIL 2005-10-25 | RESIGNED |
JONATHON PAUL WATSON | Secretary | 1995-12-11 UNTIL 1995-12-15 | RESIGNED | ||
MR NICHOLAS IAN BOSTON | Nov 1959 | British | Secretary | 2005-10-26 UNTIL 2008-02-13 | RESIGNED |
MR ANDREW WILLIAM MAIN | Nov 1961 | British | Director | 2005-03-01 UNTIL 2016-03-31 | RESIGNED |
WILLIAM STUART MCCALL | Jan 1947 | British | Director | 1995-12-15 UNTIL 2000-05-12 | RESIGNED |
ROBERTA WHEELER | May 1962 | British | Director | 2006-05-22 UNTIL 2015-10-02 | RESIGNED |
WILLIAM JAMES TONER | May 1958 | British | Director | 2000-05-06 UNTIL 2005-03-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-11 | RESIGNED | ||
MR QUENTEN CHARLES WENTWORTH | Nov 1963 | American | Director | 2016-03-07 UNTIL 2017-06-08 | RESIGNED |
MR ROLAND CHARLES WILLIAM TODD | British | Director | 1995-12-11 UNTIL 1995-12-15 | RESIGNED | |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2010-08-16 UNTIL 2016-03-31 | RESIGNED |
MR ADRIAN MARK GOLDACRE | Aug 1963 | British | Director | 2017-06-08 UNTIL 2018-06-26 | RESIGNED |
MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2004-07-12 UNTIL 2010-02-05 | RESIGNED |
GORDON FORRESTER CAMPBELL | Jun 1949 | British | Director | 1995-12-15 UNTIL 2002-06-30 | RESIGNED |
DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2002-07-01 UNTIL 2004-07-12 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aramark Investments Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |