Company information:
Elior Uk Holdings Limited (No: 02352329)
Address: THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Status: Active
Incorporated: 24-Feb-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DIDIER GRANDPRÉ ( DOB: Aug-1969 From: Feb-2024 )
Current Director: CATHERINE MARGARET ROE ( DOB: Nov-1960 From: Mar-2014 )
Current Director: ELENI SAVVA ( DOB: Jan-1972 From: Nov-2016 )
Current Secretary: DANIEL MICHAEL CROPPER ( From: Sep-2022 )
Resigned Director: PATRICE RENE MARIE JOSEPH AUBERT ( DOB: Sep-1944 From: Feb-1992 To: Oct-2005 )
Resigned Director: MICHAEL FRANKLIN AUDIS ( DOB: Mar-1953 From: Jul-2005 To: Dec-2010 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Mar-2011 To: Nov-2016 )
Resigned Director: PHILLIPPE CHEVALLIER ( DOB: Sep-1958 From: Oct-2005 To: Nov-2012 )
Resigned Director: GILLES PIERRE MARIE COJAN ( DOB: Jul-1954 From: Dec-1994 To: Oct-2005 )
Resigned Director: JOHN BENEDICT LEODOGHAR COOPER ( DOB: Apr-1955 From: Sep-2001 To: Sep-2001 )
Resigned Director: PATRICK GUY FRANCIS DE MUYNCK ( From: Apr-1999 To: Nov-2001 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2005 To: Sep-2005 )
Resigned Director: OLIVIER DUBOIS ( DOB: Mar-1954 From: Nov-2015 To: Mar-2018 )
Resigned Director: PHILIP JOSEPH FOSTER ( DOB: Apr-1966 From: Jun-2009 To: Mar-2011 )
Resigned Director: ESTHER GAIDE ( DOB: Sep-1961 From: Mar-2018 To: Apr-2023 )
Resigned Director: ROBERT GALLOIS-MONTBRUN ( DOB: Jan-1924 From: Feb-1992 To: Dec-1994 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Jan-2011 To: Apr-2014 )
Resigned Director: PASCAL LEFEBVRE ( DOB: Apr-1960 From: Oct-2005 To: Nov-2015 )
Resigned Director: DOMINIQUE PELABON ( From: Oct-2005 To: Aug-2015 )
Resigned Director: GILLES DIDIER BRUNO PETIT ( From: Oct-2010 To: Mar-2015 )
Resigned Director: JACQUES ROUX ( From: Dec-2006 To: Dec-2010 )
Resigned Director: JOHN JULIAN BRODIE ROWE ( DOB: May-1938 From: May-1995 To: Mar-1997 )
Resigned Director: PHILLIPPE SALLE ( From: Nov-2015 To: Nov-2017 )
Resigned Director: TIMOTHY JOHN WEST ( DOB: Apr-1955 From: May-1999 To: Jul-2005 )
Resigned Director: TIMOTHY JOHN WEST ( From: Oct-2014 To: Oct-2016 )
Resigned Director: ROBERT ZOLADE ( DOB: Sep-1940 From: May-1995 To: Oct-2010 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: JOHN JULIAN BRODIE ROWE ( DOB: May-1938 From: Feb-1992 To: May-1995 )
Persons of Significant Control:
Elior Sa , 9-11 Allee De L'Arche, 92032 Paris La Defense Cedex, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)