ARAMARK INVESTMENTS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ARAMARK INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ARAMARK INVESTMENTS LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808311. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAMARK INVESTMENTS LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808311. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAMARK INVESTMENTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASCENT 4
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2021-01-15 | CURRENT |
MR ANDREW MACLEOD THOMSON | Apr 1970 | British | Director | 2023-09-01 | CURRENT |
MR SHAKAMAL MIAH | Secretary | 2019-05-01 | CURRENT | ||
MR. CARL JOHNSON | Sep 1984 | British | Director | 2023-09-01 | CURRENT |
MRS JANE ELIZABETH STEPHENSON-SMITH | Apr 1981 | British | Director | 2019-01-22 UNTIL 2019-05-31 | RESIGNED |
SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1993-04-13 UNTIL 1993-06-23 | RESIGNED | ||
MR PAUL JOSEPH SIZER | Oct 1981 | American | Director | 2017-09-29 UNTIL 2018-11-26 | RESIGNED |
RICHARD VENT | Jan 1941 | American | Director | 1993-06-23 UNTIL 1995-04-06 | RESIGNED |
MR DONAL O'BRIEN | Oct 1958 | Irish | Director | 2017-03-13 UNTIL 2017-06-30 | RESIGNED |
MR. THOMAS NEVILLE | Oct 1973 | Irish | Director | 2022-12-31 UNTIL 2023-09-01 | RESIGNED |
MR THOMAS JOSEPH MULRYAN | Jan 1977 | Irish | Director | 2017-03-08 UNTIL 2018-07-31 | RESIGNED |
EDWARD JAMES MONK | May 1954 | British | Director | 1993-08-20 UNTIL 1995-07-28 | RESIGNED |
MR LAWRENCE REZA SHIRAZIAN | Jan 1974 | British | Director | 2019-05-31 UNTIL 2021-01-15 | RESIGNED |
MRS IRENE CRAWFORD DOUGLAS | British | Secretary | 2000-09-11 UNTIL 2005-05-01 | RESIGNED | |
MARY-ANN DEASY | British | Secretary | 2008-02-13 UNTIL 2019-05-01 | RESIGNED | |
GORDON FORRESTER CAMPBELL | Jun 1949 | British | Secretary | 1993-06-23 UNTIL 2000-09-11 | RESIGNED |
MISS AMANDA CURRIE BROCK | Aug 1969 | British | Secretary | 2005-05-01 UNTIL 2005-10-25 | RESIGNED |
MR NICHOLAS IAN BOSTON | Nov 1959 | British | Secretary | 2005-10-26 UNTIL 2008-02-13 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-04-13 UNTIL 1993-06-23 | RESIGNED | ||
MR ANDREW WILLIAM MAIN | Nov 1961 | British | Director | 2005-03-01 UNTIL 2016-03-31 | RESIGNED |
WILLIAM JAMES TONER | May 1958 | British | Director | 2000-05-06 UNTIL 2005-03-01 | RESIGNED |
MR ADRIAN MARK GOLDACRE | Aug 1963 | British | Director | 2017-03-21 UNTIL 2018-06-26 | RESIGNED |
ROBERTA WHEELER | May 1962 | British | Director | 2006-05-22 UNTIL 2015-10-02 | RESIGNED |
MR QUENTEN CHARLES WENTWORTH | Nov 1963 | American | Director | 2015-10-13 UNTIL 2017-06-30 | RESIGNED |
PAUL HAMPTON | Jan 1958 | British | Director | 2005-03-14 UNTIL 2006-05-22 | RESIGNED |
DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2002-07-01 UNTIL 2004-07-12 | RESIGNED |
WILLIAM STUART MCCALL | Jan 1947 | British | Director | 1993-06-23 UNTIL 2000-05-12 | RESIGNED |
MR FRANK MICHAEL GLEESON | Jun 1966 | Irish | Director | 2018-03-22 UNTIL 2023-09-01 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2010-08-16 UNTIL 2016-03-31 | RESIGNED |
MR JOHN CLIVE COOPER | Apr 1966 | British | Director | 2017-03-21 UNTIL 2022-12-31 | RESIGNED |
MR RAJAT CHAWLA | Jan 1980 | British | Director | 2019-01-22 UNTIL 2022-12-31 | RESIGNED |
MR MATTHEW WILLIAM CARROLL | Dec 1976 | British | Director | 2018-11-26 UNTIL 2019-05-31 | RESIGNED |
GORDON FORRESTER CAMPBELL | Jun 1949 | British | Director | 1993-06-23 UNTIL 2002-06-30 | RESIGNED |
MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2004-07-12 UNTIL 2010-02-05 | RESIGNED |
MS MONICA ANDREA ARAVENA BAEZ | Jan 1973 | Chilean | Director | 2018-11-26 UNTIL 2019-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aramark | 2016-04-06 | Philadelphia, Pa 19107 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |