CENTERPLATE ISG LIMITED - LONDON


Company Profile Company Filings

Overview

CENTERPLATE ISG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTERPLATE ISG LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812665. The accounts status is FULL and accounts are next due on 31/05/2024.

CENTERPLATE ISG LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities
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

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 2019-02-28 CURRENT
MR JEAN-MARC HAUT Sep 1972 French Director 2021-04-29 CURRENT
MR GARETH LUKE SEFTON JOHN Oct 1967 British Director 2020-02-24 CURRENT
MR HADI K. MONAVAR Aug 1964 American Director 2019-02-28 CURRENT
MR MICHAEL JAMES ONDREJKO May 1976 American Director 2017-10-18 CURRENT
MR JOHN RUZICH Jun 1974 American Director 2021-04-29 CURRENT
MR FRANCK CHANEVAS Jun 1971 French Director 2019-02-28 CURRENT
RICHARD MICHAEL BURSBY Dec 1967 British Director 2013-12-12 UNTIL 2013-12-12 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2013-12-12 UNTIL 2018-05-10 RESIGNED
RICHARD JOHN CHEESMAN Nov 1977 British Director 2013-12-12 UNTIL 2017-10-18 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-24 UNTIL 2019-02-28 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2013-12-12 UNTIL 2014-04-24 RESIGNED
ANDREW KARL RONALD HAMPEL Jun 1960 British Director 2013-12-12 UNTIL 2022-04-19 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-12-12 UNTIL 2013-12-12 RESIGNED
KEITH BAXTER WILLSON KING Jul 1966 American Director 2013-12-12 UNTIL 2019-02-28 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2019-02-28 UNTIL 2020-02-24 RESIGNED
KEITH BAXTER WILLSON KING Secretary 2013-12-12 UNTIL 2019-02-28 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2013-12-12 UNTIL 2013-12-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2013-12-12 UNTIL 2013-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centerplate Europe Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 50 to 75 percent
Isg Spain Limited 2016-06-30 London   Ownership of shares 25 to 50 percent

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