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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)

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