CENTERPLATE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CENTERPLATE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTERPLATE EUROPE LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458339. The accounts status is FULL and accounts are next due on 31/05/2024.

CENTERPLATE EUROPE LIMITED - LONDON

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
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTERPLATE UK LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR KEITH BAXTER WILLSON KING Jul 1966 American Director 2014-05-06 UNTIL 2017-12-27 RESIGNED
MR JAMES PHILIP WRIGHT Secretary 2014-11-01 UNTIL 2015-02-23 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR DAVID MICHAEL HADDAD Jan 1974 American Director 2013-03-22 UNTIL 2017-12-27 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
MR CHASE ALEXANDER ORMOND Aug 1982 American Director 2013-03-22 UNTIL 2017-12-27 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2014-05-06 UNTIL 2018-05-10 RESIGNED
MS SUSANNA MARION KITCHER May 1969 British Director 2022-02-02 UNTIL 2022-12-14 RESIGNED
MS REBECCA KANE BURTON Sep 1975 British Director 2022-12-14 UNTIL 2023-11-30 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2013-03-22 UNTIL 2014-09-02 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2013-04-02 UNTIL 2014-04-24 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2013-04-02 UNTIL 2014-01-16 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-05-06 UNTIL 2018-08-01 RESIGNED
MR LUIS DAVID CARDENAS Mar 1966 American Director 2013-03-22 UNTIL 2017-12-27 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centerplate, Inc. 2016-06-30 Stamford   Connecticut 06902 Ownership of shares 75 to 100 percent

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