Company information:
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)