Cross Check

ELIOR UK SERVICES LIMITED

Company Number

05032425

Private limited company
Active
OverviewPeopleRelated
Experimental

CROPPER, Daniel Michael

Role
Active
Secretary

  1. Appointed as Secretary

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

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
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

DANIEL, Graeme Trevor

Role
Resigned
Secretary
Occupation
Company 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

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

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

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

DANIEL, Graeme Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company 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

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company 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

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House 7 Douces Manor St Leonords Street West Malling Kent ME19 6UB United Kingdom
Country of Residence
United Kingdom

LEFEBVRE, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

NELSON, Mark Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Southbank House Lucas Court Warwick New Road Leamington Spa Warwickshire CV32 5JL

WEST, Timothy John

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

WHITTINGHAM, David Edward

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

ELIOR UK HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

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