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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)

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