ARAMARK DEFENCE SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ARAMARK DEFENCE SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ARAMARK DEFENCE SERVICES LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633160. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAMARK DEFENCE SERVICES LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633160. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAMARK DEFENCE SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARILLIONARAMARK LIMITED (until 21/02/2018)
CARILLIONARAMARK LIMITED (until 21/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAKAMAL MIAH | Secretary | 2019-05-01 | CURRENT | ||
MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2021-01-15 | CURRENT |
MR. CARL JOHNSON | Sep 1984 | British | Director | 2023-09-01 | CURRENT |
MR ANDREW MACLEOD THOMSON | Apr 1970 | British | Director | 2023-09-01 | CURRENT |
MR DONAL O'BRIEN | Oct 1958 | Irish | Director | 2017-02-24 UNTIL 2017-12-31 | RESIGNED |
MR PAUL JOSEPH SIZER | Oct 1981 | American | Director | 2017-12-31 UNTIL 2018-12-17 | RESIGNED |
MRS MARY-ANN DEASY | Secretary | 2018-02-20 UNTIL 2019-05-01 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2017-02-22 UNTIL 2017-06-30 | RESIGNED | ||
MR WESTLEY MAFFEI | Secretary | 2017-02-22 UNTIL 2018-02-20 | RESIGNED | ||
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2017-02-24 UNTIL 2018-02-20 | RESIGNED |
MR NEIL SHROEDER | Feb 1971 | British | Director | 2018-02-20 UNTIL 2019-05-31 | RESIGNED |
MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2017-02-24 UNTIL 2018-02-20 | RESIGNED |
MR LAWRENCE REZA SHIRAZIAN | Jan 1974 | British | Director | 2019-05-31 UNTIL 2021-01-15 | RESIGNED |
MR ASA DANIEL PARKER | Feb 1973 | British | Director | 2017-02-22 UNTIL 2017-09-27 | RESIGNED |
MR. THOMAS NEVILLE | Oct 1973 | Irish | Director | 2022-12-31 UNTIL 2023-09-01 | RESIGNED |
MR THOMAS MULRYAN | Jan 1977 | Irish | Director | 2017-02-24 UNTIL 2018-07-31 | RESIGNED |
MR FRANK GLEESON | Jun 1966 | Irish | Director | 2017-03-03 UNTIL 2023-09-01 | RESIGNED |
MR ADRIAN MARK GOLDACRE | Aug 1963 | British | Director | 2018-02-20 UNTIL 2018-06-26 | RESIGNED |
MR NEIL SHROEDER | Feb 1971 | British | Director | 2017-02-22 UNTIL 2017-03-04 | RESIGNED |
MR JOHN CLIVE COOPER | Apr 1966 | British | Director | 2018-02-20 UNTIL 2018-12-17 | RESIGNED |
MR RAJAT CHAWLA | Jan 1980 | British | Director | 2018-12-17 UNTIL 2022-12-31 | RESIGNED |
MR MATTHEW WILLIAM CARROLL | Dec 1976 | British | Director | 2018-12-17 UNTIL 2019-05-31 | RESIGNED |
MR SIMON ANTHONY WILLIAM CARR | Aug 1973 | British | Director | 2017-09-27 UNTIL 2018-02-20 | RESIGNED |
MS MONICA ANDREA ARAVENA BAEZ | Jan 1973 | Chilean | Director | 2018-12-17 UNTIL 2019-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Holdings Limited | 2017-02-22 - 2018-02-20 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aramark Limited | 2017-02-22 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |