Company information:
Ara Coffee System Limited (No: 00941325)
Status: Dissolved
Industry Class: None
Current Director: JOHN CLIVE COOPER ( DOB: Apr-1966 From: Jun-2017 )
Current Secretary: MARY-ANN DEASY ( From: Feb-2008 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Jul-2004 To: Feb-2010 )
Resigned Director: GORDON FORRESTER CAMPBELL ( DOB: Jun-1949 From: Mar-1991 To: Jun-2002 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Aug-2010 To: Mar-2016 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Aug-2010 To: Mar-2016 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Jul-2002 To: Jul-2004 )
Resigned Director: ADRIAN MARK GOLDACRE ( DOB: Aug-1963 From: Jun-2017 To: Jun-2018 )
Resigned Director: PAUL HAMPTON ( DOB: Jan-1958 From: Mar-2005 To: May-2006 )
Resigned Director: ANDREW WILLIAM MAIN ( DOB: Nov-1961 From: Mar-2005 To: Mar-2016 )
Resigned Director: WILLIAM STUART MCCALL ( DOB: Jan-1947 From: Mar-1991 To: May-2000 )
Resigned Director: WILLIAM JAMES TONER ( DOB: May-1958 From: May-2000 To: Mar-2005 )
Resigned Director: QUENTEN CHARLES WENTWORTH ( DOB: Nov-1963 From: Mar-2016 To: Jun-2017 )
Resigned Director: ROBERTA WHEELER ( DOB: May-1962 From: May-2006 To: Oct-2015 )
Resigned Secretary: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: AMANDA CURRIE BROCK ( DOB: Aug-1969 From: May-2005 To: Oct-2005 )
Resigned Secretary: AMANDA CURRIE BROCK DUGUID ( DOB: Aug-1969 From: May-2005 To: Oct-2005 )
Resigned Secretary: GORDON FORRESTER CAMPBELL ( DOB: Jun-1949 From: Feb-1993 To: Sep-2000 )
Resigned Secretary: IRENE CRAWFORD DOUGLAS ( DOB: Feb-1944 From: Sep-2000 To: May-2005 )
Resigned Secretary: ROY FREDERICK RICHMOND ( DOB: Jun-1920 From: Mar-1991 To: Jan-1993 )
Persons of Significant Control:
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)