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Aramark Trustees Limited (No: 01529563)

Address: ASCENT 4,, FARNBOROUGH AEROSPACE CENTRE,, FARNBOROUGH, GU14 6XN, UNITED KINGDOM

Status: Active

Incorporated: 21-Nov-1980

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 03-May-2025

Industry Class: 65300 - Pension funding

Current Director: ANNE ELIZABETH DEWISON ( DOB: Mar-1965   From: Mar-2019  )

Current Director: ADRIAN MARK GOLDACRE ( DOB: Aug-1963   From: Jun-2018  )

Current Director: CHARLES FREDERICK HARFORD-CROSS ( DOB: Feb-1974   From: Jun-2019  )

Current Director: JOANNE HOOPER ( DOB: May-1958   From: Jul-2023  )

Current Director: JAMES J TARANGELO ( DOB: Apr-1973   From: Feb-2017  )

Current Secretary: SHAKAMAL MIAH (   From: May-2019  )

Resigned Director: NIGEL ANTHONY BARKER ( DOB: May-1965   From: Mar-2007   To: Dec-2007  )

Resigned Director: CATHERINE ANNE BELL ( DOB: Oct-1945   From: Mar-1992   To: Jun-2008  )

Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959   From: Jul-2004   To: Mar-2007  )

Resigned Director: GORDON FORRESTER CAMPBELL ( DOB: Jun-1949   From: Mar-1992   To: Jun-2002  )

Resigned Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976   From: Sep-2013   To: May-2019  )

Resigned Director: CAROL PAMELA COLLINS ( DOB: Feb-1948   From: Mar-1998   To: Sep-2004  )

Resigned Director: JAMES VICTOR DEVLIN ( DOB: Sep-1945   From: Mar-1992   To: Oct-2000  )

Resigned Director: CHRISTIAN BENNARD HENDRIK MARIA DIRX ( DOB: Oct-1971   From: Jun-2015   To: Jan-2017  )

Resigned Director: IRENE CRAWFORD DOUGLAS ( DOB: Feb-1944   From: Dec-2000   To: May-2005  )

Resigned Director: GRAHAM JOHN DREW ( DOB: Jul-1958   From: Jun-2007   To: Oct-2010  )

Resigned Director: DAVID MALCOLM FAWCETT ( DOB: Apr-1947   From: Jun-2006   To: Jan-2018  )

Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964   From: Jul-2002   To: Jul-2004  )

Resigned Director: DONALD ARNOLD GREEN ( DOB: Feb-1929   From: Mar-1992   To: Jan-2006  )

Resigned Director: IAN HALL ( DOB: Apr-1943   From: Jul-2002   To: May-2004  )

Resigned Director: CHRISTOPHER JOHN HASTINGS ( DOB: Nov-1956   From: Jun-2012   To: May-2013  )

Resigned Director: SIMON JAMES FORTESCUE HOLBURN ( DOB: Aug-1974   From: Jun-2012   To: Apr-2013  )

Resigned Director: SUE JOHNSON ( DOB: Feb-1966   From: Jul-2013   To: Jun-2014  )

Resigned Director: WILLIAM STUART MCCALL ( DOB: Jan-1947   From: Mar-1992   To: Mar-1992  )

Resigned Director: MILTON JAMES MCCANN ( DOB: Apr-1973   From: Jun-2008   To: Dec-2015  )

Resigned Director: SUSAN ANN PRESCOTT ( DOB: Apr-1965   From: Sep-1996   To: Oct-1997  )

Resigned Director: JOHN DOUGLAS REEVES ( DOB: Mar-1948   From: Oct-2008   To: Jul-2022  )

Resigned Director: KAREN ANN WALLACE ( DOB: Aug-1966   From: Mar-2007   To: Jan-2013  )

Resigned Secretary: NICHOLAS IAN BOSTON ( DOB: Nov-1959   From: Oct-2005   To: Mar-2007  )

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: MARY ANN DEASY ( DOB: Jul-1970   From: Mar-2007   To: May-2019  )

Resigned Secretary: IRENE CRAWFORD DOUGLAS ( DOB: Feb-1944   From: Sep-2000   To: May-2005  )

Resigned Secretary: ROY FREDERICK RICHMOND ( DOB: Jun-1920   From: Mar-1992   To: Jan-1993  )

Persons of Significant Control:

Aramark Limited, Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough, GU14 6XW, 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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