CENTERPLATE UK LIMITED - LONDON


Company Profile Company Filings

Overview

CENTERPLATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTERPLATE UK LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242557. The accounts status is FULL and accounts are next due on 31/05/2024.

CENTERPLATE UK LIMITED - LONDON

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

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
Previous trading names include:
LINDLEY CATERING LIMITED (until 26/02/2015)

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 2017-12-27 CURRENT
MS REBECCA KANE BURTON Sep 1975 British Director 2022-12-14 CURRENT
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
MR ADAM ELLIOTT Mar 1965 British Director 2010-09-20 UNTIL 2014-04-24 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Secretary 2001-07-05 UNTIL 2009-11-04 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2001-08-20 UNTIL 2005-07-06 RESIGNED
MR HAMISH JOHN CLIFTON Jun 1955 British Director 2001-07-05 UNTIL 2004-07-28 RESIGNED
MS SUSANNA MARION KITCHER May 1969 British Director 2022-02-02 UNTIL 2022-12-14 RESIGNED
MR KEITH BAXTER WILLSON KING Jul 1966 American Director 2014-04-09 UNTIL 2017-12-27 RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Director 2005-07-06 UNTIL 2012-01-23 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2001-08-20 UNTIL 2005-07-06 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 2001-07-05 UNTIL 2009-11-04 RESIGNED
MR JAMES PHILIP WRIGHT Secretary 2014-04-09 UNTIL 2015-02-23 RESIGNED
MR DAVID HAROLD HULME Secretary 2009-11-04 UNTIL 2012-01-23 RESIGNED
TIMOTHY JOHN DOUBLEDAY Secretary 2012-01-23 UNTIL 2014-01-16 RESIGNED
MARGARET ANN DIX Nov 1942 Secretary 2001-06-27 UNTIL 2001-07-05 RESIGNED
ZINNAH INVESTMENTS LIMITED Corporate Director 2002-07-31 UNTIL 2002-07-31 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2014-04-09 UNTIL 2018-05-10 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2014-04-09 UNTIL 2014-09-02 RESIGNED
ERIC JOHANN FREDERICK BRIGHTWELL Feb 1949 British Director 2001-06-27 UNTIL 2001-07-05 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
RICHARD HENRY O'TOOLE Apr 1947 Irish Director 2001-08-20 UNTIL 2002-07-31 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2012-04-01 UNTIL 2014-01-16 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-17 UNTIL 2018-08-01 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2001-12-12 UNTIL 2005-07-06 RESIGNED
MR PAUL ROBERT BIFFEN Sep 1961 British Director 2001-07-05 UNTIL 2001-12-12 RESIGNED
MR PAUL ROBERT BIFFEN Sep 1961 British Director 2004-09-14 UNTIL 2011-05-25 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
ALASTAIR MAXWELL STODDART Jun 1942 British Director 2003-11-18 UNTIL 2005-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindley Catering Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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