Cross Check

ELIOR UK PLC

Company Number

01106729

Public limited company
Active
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CROPPER, Daniel Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Courtyard, Catherine Street Macclesfield Cheshire SK11 6ET

GRANDPRÉ, Didier

Date of Birth
Role
Active
Director
Occupation
Group Chief Finance Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Tour Egee 11 All. De L'Arche 9 Courbevoie 92400 France
Country of Residence
France

MAUROY, Franck Louis Edmond

Date of Birth
Role
Active
Director
Occupation
Group Treasurer & Chief Accounting Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
The Courtyard, Catherine Street Macclesfield Cheshire SK11 6ET
Country of Residence
France

ROE, Catherine Margaret

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Crown Court 66 Cheapside London EC2V 6JP United Kingdom
Country of Residence
United Kingdom

SAVVA, Eleni

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Crown Court 66 Cheapside London EC2V 6JP United Kingdom
Country of Residence
United Kingdom

THONNIER, Thierry

Date of Birth
Role
Active
Director
Occupation
Directeur Juridique Corporate
Nationality
French

  1. Appointed as Director

Correspondence Address
Tour Egee, 11 Allee De L'Arche 92032 Paris La Defense Cedex France
Country of Residence
France

ELIOR UK HOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

AUDIS, Michael Franklin

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET Uk

CRAMP, Malcolm William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Ventnor Road South Knighton Leicester Leicestershire LE2 3RL

DANIEL, Graeme Trevor

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30b Daleham Gardens London Greater London NW3 5DD

DOUBLEDAY, Timothy John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU

LUKE, Joanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elior Uk The Courtyard Catherine Street Macclesfield SK11 6ET United Kingdom

SAVVA, Eleni

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Crown Court 66 Cheapside London EC2V 6JP United Kingdom

AUBERT, Patrice Rene Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rue Des Ternes 75017 Paris FOREIGN France

AUDIS, Michael Franklin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET
Country of Residence
United Kingdom

BARRETT, Thomas Edmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmaker Court 33 St Johns Lane London EC1M 4ND

BOSTON, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnuts Mark Way Surrey GU7 2BW United Kingdom
Country of Residence
England

BOTHWELL, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmaker Court 33 St John's Lane London EC1M 4ND

COJAN, Gilles Pierre Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Villa De Saxe Paris 75007 FOREIGN France

COLLACOTT, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Assistant Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leconfield Cold Ash Hill Cold Ash Newbury Berkshire RG16 9PT

COOKE, Julie Margaret

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Dairy 38 London Road Kegworth Derby Derbyshire DE74 2EU

CRAMP, Malcolm William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Ventnor Road South Knighton Leicester Leicestershire LE2 3RL
Country of Residence
England

DANIEL, Graeme Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30b Daleham Gardens London Greater London NW3 5DD
Country of Residence
United Kingdom

DIXON, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watchmaker Tower 33 St Johns Lane London EC1M 4ND

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Swallows Marsh Green Farm Vicarage Lane Sandbach Cheshire CW11 3BU
Country of Residence
United Kingdom

DUBOIS, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Directeur Financier Du Groupe Elior
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tour Egee, 11 Allee De L'Arche 92032 Paris La Defense Cedex France
Country of Residence
France

GAIDE, Esther

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tour Egee, 11 Allee De L'Arche 92032 Paris La Defense Cedex France
Country of Residence
France

GRIFFIN, Beverley Heslop

Date of Birth
Role
Resigned
Director
Occupation
Retired Hotelier
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Giles Close Quorn Loughborough Leicestershire LE12 8YS

HAMMOND, Timothy Richard William

Date of Birth
Role
Resigned
Director
Occupation
Ce
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Country of Residence
England

HIND, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakeshall House Blakeshall Wolverley Kidderminster Worcestershire DY11 5XP
Country of Residence
England

JAMES, Andrew Reinhard

Date of Birth
Role
Resigned
Director
Occupation
Caterer/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner Cottage 2 The Slade Clophill Bedfordshire MK45 4BZ

KELLAND, Hilary Heslop

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Buddon Lane Quorn Loughborough Leicestershire LE12 8AA

LEFEBVRE, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rue Des Manais Viroflay 78220 France
Country of Residence
France

MORTIMER, Andrew Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

NELSON, Andrew James Theodore

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hambleton Lodge Farm Hambleton Oakham Rutland LE15 8TH
Country of Residence
England

Elior Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET United Kingdom