Company information:
Elior Uk Plc (No: 01106729)
Address: THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Status: Active
Incorporated: 04-Jun-1973
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 56210 - Event catering activities
Current Director: ELIOR UK HOLDINGS LIMITED ( From: Jul-2009 )
Current Director: DIDIER GRANDPRÉ ( DOB: Aug-1969 From: Feb-2024 )
Current Director: CATHERINE MARGARET ROE ( DOB: Nov-1960 From: Nov-2009 )
Current Director: ELENI SAVVA ( DOB: Jan-1972 From: Nov-2016 )
Current Director: THIERRY THONNIER ( DOB: Jan-1966 From: Nov-2015 )
Current Secretary: DANIEL MICHAEL CROPPER ( From: Sep-2022 )
Resigned Director: PATRICE RENE MARIE JOSEPH AUBERT ( DOB: Sep-1944 From: May-1999 To: Oct-2005 )
Resigned Director: MICHAEL FRANKLIN AUDIS ( DOB: Mar-1953 From: May-2002 To: Dec-2010 )
Resigned Director: THOMAS EDMOND BARRETT ( DOB: Apr-1968 From: Jun-2003 To: Jul-2004 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Mar-2011 To: Nov-2016 )
Resigned Director: FRANCIS JOHN BOTHWELL ( DOB: May-1970 From: Jun-2003 To: Aug-2004 )
Resigned Director: GILLES PIERRE MARIE COJAN ( DOB: Jul-1954 From: Dec-2004 To: Oct-2005 )
Resigned Director: RONALD CHARLES COLLACOTT ( DOB: Feb-1946 From: Aug-1995 To: Oct-1999 )
Resigned Director: JULIE MARGARET COOKE ( DOB: Jun-1954 From: Oct-1991 To: Mar-1996 )
Resigned Director: MALCOLM WILLIAM CRAMP ( DOB: Jan-1954 From: Oct-1991 To: May-1999 )
Resigned Director: GRAEME TREVOR DANIEL ( DOB: Feb-1955 From: May-1999 To: Apr-2005 )
Resigned Director: PETER ROBERT DIXON ( DOB: Apr-1955 From: Feb-2002 To: Jun-2003 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2005 To: Jun-2008 )
Resigned Director: OLIVIER DUBOIS ( DOB: Mar-1954 From: Nov-2015 To: Mar-2018 )
Resigned Director: ESTHER GAIDE ( DOB: Sep-1961 From: Mar-2018 To: Apr-2023 )
Resigned Director: BEVERLEY HESLOP GRIFFIN ( DOB: Jul-1922 From: Oct-1991 To: May-1999 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Aug-2012 To: Apr-2014 )
Resigned Director: CHRISTOPHER HIND ( DOB: Oct-1945 From: Sep-2002 To: Mar-2003 )
Resigned Director: ANDREW REINHARD JAMES ( DOB: Aug-1955 From: Feb-2002 To: Jun-2002 )
Resigned Director: HILARY HESLOP KELLAND ( DOB: Mar-1931 From: Oct-1991 To: May-1999 )
Resigned Director: PASCAL LEFEBVRE ( DOB: Apr-1960 From: Oct-2005 To: Nov-2015 )
Resigned Director: ANDREW PATRICK PAUL MORTIMER ( DOB: Mar-1966 From: Oct-2002 To: Nov-2007 )
Resigned Director: MARK STEWART NELSON ( DOB: Feb-1964 From: Oct-2005 To: Jun-2007 )
Resigned Director: ANDREW JAMES THEODORE NELSON ( DOB: Oct-1955 From: Sep-2002 To: Mar-2003 )
Resigned Director: BRIAN WILLIAM SMITH ( DOB: Jul-1925 From: Oct-1991 To: Apr-1993 )
Resigned Director: CLIVE EDMUND SMITH ( DOB: Jun-1955 From: Oct-1991 To: Nov-2000 )
Resigned Director: RUSSELL GORDON SMITH ( DOB: Nov-1959 From: Oct-1991 To: Feb-1997 )
Resigned Director: RUSSELL GORDON SMITH ( DOB: Nov-1959 From: Jun-1997 To: May-1999 )
Resigned Director: TIMOTHY MARK SMITH ( DOB: Jun-1965 From: Feb-2002 To: Oct-2003 )
Resigned Director: WILLIAM JAMES SUTHERLAND ( DOB: Jul-1944 From: Oct-1991 To: May-1999 )
Resigned Director: TIMOTHY JOHN WEST ( DOB: Apr-1955 From: May-1999 To: Jul-2005 )
Resigned Director: DAVID EDWARD WHITTINGHAM ( DOB: Feb-1960 From: Feb-2000 To: May-2005 )
Resigned Director: PHILIP RAY WILKINSON ( DOB: Nov-1961 From: Feb-2002 To: Oct-2005 )
Resigned Director: KERRY MICHAEL ANDREW WOOD ( DOB: Oct-1943 From: Apr-1997 To: Dec-1998 )
Resigned Director: IAN WRIGHT ( DOB: May-1957 From: Feb-2002 To: Sep-2008 )
Resigned Director: ROBERT ZOLADE ( DOB: Sep-1940 From: Dec-2004 To: Jul-2009 )
Resigned Secretary: MICHAEL FRANKLIN AUDIS ( From: Jul-2008 To: Dec-2010 )
Resigned Secretary: MALCOLM WILLIAM CRAMP ( DOB: Jan-1954 From: Oct-1991 To: May-1999 )
Resigned Secretary: GRAEME TREVOR DANIEL ( DOB: Feb-1955 From: May-1999 To: Apr-2005 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: JOANNA LUKE ( From: Dec-2010 To: Nov-2021 )
Resigned Secretary: ELENI SAVVA ( From: Nov-2021 To: Sep-2022 )
Persons of Significant Control:
Elior Uk Holdings Limited, The Courtyard Catherine Street, Macclesfield, Cheshire, SK11 6ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)