CENTERPLATE UK LIMITED

One One, London, WC1B 5HA, England
StatusACTIVE
Company No.04242557
CategoryPrivate Limited Company
Incorporated27 Jun 2001
Age23 years, 4 days
JurisdictionEngland Wales

SUMMARY

CENTERPLATE UK LIMITED is an active private limited company with number 04242557. It was incorporated 23 years, 4 days ago, on 27 June 2001. The company address is One One, London, WC1B 5HA, England.



People

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Dec 2017

Current time on role 6 years, 6 months, 5 days

HALEY, Sean Michael

Director

Director

ACTIVE

Assigned on 27 Dec 2017

Current time on role 6 years, 6 months, 5 days

MORRIS, Claire Louise

Director

Ceo Sodexo Live! Uk&I

ACTIVE

Assigned on 18 Jun 2024

Current time on role 13 days

PICCIRILLO, Angelo

Director

Director

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 10 months

RENTON, Jean Mary

Director

Director

ACTIVE

Assigned on 01 Nov 2019

Current time on role 4 years, 8 months

DIX, Margaret Ann

Secretary

RESIGNED

Assigned on 27 Jun 2001

Resigned on 05 Jul 2001

Time on role 8 days

DOUBLEDAY, Timothy John

Secretary

RESIGNED

Assigned on 23 Jan 2012

Resigned on 16 Jan 2014

Time on role 1 year, 11 months, 24 days

HULME, David Harold

Secretary

RESIGNED

Assigned on 04 Nov 2009

Resigned on 23 Jan 2012

Time on role 2 years, 2 months, 19 days

MCCRINDLE, Alexander Campbell

Secretary

Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 04 Nov 2009

Time on role 8 years, 3 months, 30 days

WRIGHT, James Philip

Secretary

RESIGNED

Assigned on 09 Apr 2014

Resigned on 23 Feb 2015

Time on role 10 months, 14 days

ARNAUDO, Laurent Paul Joseph

Director

Director

RESIGNED

Assigned on 27 Dec 2017

Resigned on 01 Nov 2019

Time on role 1 year, 10 months, 5 days

BIFFEN, Paul Robert

Director

Director

RESIGNED

Assigned on 14 Sep 2004

Resigned on 25 May 2011

Time on role 6 years, 8 months, 11 days

BIFFEN, Paul Robert

Director

Company Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 12 Dec 2001

Time on role 5 months, 7 days

BRADE, Jeremy James

Director

Director

RESIGNED

Assigned on 12 Dec 2001

Resigned on 06 Jul 2005

Time on role 3 years, 6 months, 25 days

BRAY, Christopher John

Director

Director

RESIGNED

Assigned on 27 Dec 2017

Resigned on 17 Dec 2021

Time on role 3 years, 11 months, 21 days

BRIGHTWELL, Eric Johann Frederick

Director

Accountant

RESIGNED

Assigned on 27 Jun 2001

Resigned on 05 Jul 2001

Time on role 8 days

CLIFTON, Hamish John

Director

Company Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 28 Jul 2004

Time on role 3 years, 23 days

DISHINGTON, Adrian Robert

Director

Company Director

RESIGNED

Assigned on 17 Apr 2014

Resigned on 01 Aug 2018

Time on role 4 years, 3 months, 15 days

DOUBLEDAY, Timothy John

Director

Accountant

RESIGNED

Assigned on 01 Apr 2012

Resigned on 16 Jan 2014

Time on role 1 year, 9 months, 15 days

ELLIOTT, Adam

Director

Ceo

RESIGNED

Assigned on 20 Sep 2010

Resigned on 24 Apr 2014

Time on role 3 years, 7 months, 4 days

HAGUE, Desmond Gerard

Director

Company Director

RESIGNED

Assigned on 09 Apr 2014

Resigned on 02 Sep 2014

Time on role 4 months, 23 days

HEMSLEY, Maarten Duncan

Director

Financial Consultant

RESIGNED

Assigned on 20 Aug 2001

Resigned on 06 Jul 2005

Time on role 3 years, 10 months, 17 days

HULME, David Harold

Director

Director

RESIGNED

Assigned on 06 Jul 2005

Resigned on 23 Jan 2012

Time on role 6 years, 6 months, 17 days

KANE BURTON, Rebecca

Director

Ceo, Sodexo Live!

RESIGNED

Assigned on 14 Dec 2022

Resigned on 30 Nov 2023

Time on role 11 months, 16 days

KING, Keith Baxter Willson

Director

Lawyer

RESIGNED

Assigned on 09 Apr 2014

Resigned on 27 Dec 2017

Time on role 3 years, 8 months, 18 days

KITCHER, Susanna Marion

Director

Ceo Sodexo Live! Uk&I

RESIGNED

Assigned on 02 Feb 2022

Resigned on 14 Dec 2022

Time on role 10 months, 12 days

MCCRINDLE, Alexander Campbell

Director

Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 04 Nov 2009

Time on role 8 years, 3 months, 30 days

MILLS, Christopher Harwood Bernard

Director

Investment Manager

RESIGNED

Assigned on 20 Aug 2001

Resigned on 06 Jul 2005

Time on role 3 years, 10 months, 17 days

MONAVAR, Hadi K.

Director

Company Director

RESIGNED

Assigned on 09 Apr 2014

Resigned on 10 May 2018

Time on role 4 years, 1 month, 1 day

O'TOOLE, Richard Henry

Director

Director

RESIGNED

Assigned on 20 Aug 2001

Resigned on 31 Jul 2002

Time on role 11 months, 11 days

STERN, Robert

Director

Director

RESIGNED

Assigned on 27 Dec 2017

Resigned on 31 Aug 2018

Time on role 8 months, 4 days

STODDART, Alastair Maxwell

Director

Director

RESIGNED

Assigned on 18 Nov 2003

Resigned on 06 Jul 2005

Time on role 1 year, 7 months, 18 days

VERROS, Chris Steven

Director

President And Ceo, Centerplate

RESIGNED

Assigned on 02 Sep 2014

Resigned on 10 May 2018

Time on role 3 years, 8 months, 8 days

ZINNAH INVESTMENTS LIMITED

Corporate-director

RESIGNED

Assigned on 31 Jul 2002

Resigned on 31 Jul 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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