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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARA CATERING + VENDING SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARAMARK MANNING SERVICES UK LTD FARNBOROUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
ARA MARKETING SERVICES FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARA FOOD SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARA COFFEE SYSTEM LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARAMARK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
ARA COFFEE CLUB LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARAMARK TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 65300 - Pension funding
CAMPBELL CATERING LIMITED FARNBOROUGH Dissolved... DORMANT 56290 - Other food services
CATERWISE FOOD SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
ARAMARK PARTNERSHIP LTD FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
ARAMARK BEVERAGES LIMITED FARNBOROUGH Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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AROMA LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
ARAMARK INVESTMENTS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARAMARK WORLDWIDE INVESTMENTS LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
ARAMARK AIRPORT SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 56101 - Licensed restaurants
CATERING ALLIANCE LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
ARAMARK CATERING LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices

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