Company information:
Aramark Investments Limited (No: 02808311)
Address: ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6XN, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Apr-1993
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CARL JOHNSON ( DOB: Sep-1984 From: Sep-2023 )
Current Director: HELEN LOUISE MILLIGAN-SMITH ( DOB: Oct-1980 From: Jan-2021 )
Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974 From: May-2019 )
Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974 From: May-2019 )
Current Director: ANDREW MACLEOD THOMSON ( DOB: Apr-1970 From: Sep-2023 )
Current Secretary: SHAKAMAL MIAH ( From: May-2019 )
Resigned Director: MONICA ANDREA ARAVENA BAEZ ( DOB: Jan-1973 From: Nov-2018 To: Aug-2019 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Jul-2004 To: Feb-2010 )
Resigned Director: GORDON FORRESTER CAMPBELL ( DOB: Jun-1949 From: Jun-1993 To: Jun-2002 )
Resigned Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976 From: Nov-2018 To: May-2019 )
Resigned Director: RAJAT CHAWLA ( DOB: Jan-1980 From: Jan-2019 To: Dec-2022 )
Resigned Director: JOHN CLIVE COOPER ( DOB: Apr-1966 From: Mar-2017 To: Dec-2022 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Aug-2010 To: Mar-2016 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Aug-2010 To: Mar-2016 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Jul-2002 To: Jul-2004 )
Resigned Director: FRANK MICHAEL GLEESON ( DOB: Jun-1966 From: Mar-2018 To: Sep-2023 )
Resigned Director: ADRIAN MARK GOLDACRE ( DOB: Aug-1963 From: Mar-2017 To: Jun-2018 )
Resigned Director: PAUL HAMPTON ( DOB: Jan-1958 From: Mar-2005 To: May-2006 )
Resigned Director: ANDREW WILLIAM MAIN ( DOB: Nov-1961 From: Mar-2005 To: Mar-2016 )
Resigned Director: WILLIAM STUART MCCALL ( DOB: Jan-1947 From: Jun-1993 To: May-2000 )
Resigned Director: EDWARD JAMES MONK ( DOB: May-1954 From: Aug-1993 To: Jul-1995 )
Resigned Director: THOMAS JOSEPH MULRYAN ( From: Mar-2017 To: Jul-2018 )
Resigned Director: THOMAS NEVILLE ( DOB: Oct-1973 From: Dec-2022 To: Sep-2023 )
Resigned Director: DONAL O'BRIEN ( From: Mar-2017 To: Jun-2017 )
Resigned Director: PAUL JOSEPH SIZER ( DOB: Oct-1981 From: Sep-2017 To: Nov-2018 )
Resigned Director: SOVSHELFCO (FORMATIONS) LIMITED ( DOB: Apr-1988 From: Apr-1993 To: Jun-1993 )
Resigned Director: JANE ELIZABETH STEPHENSON-SMITH ( From: Jan-2019 To: May-2019 )
Resigned Director: WILLIAM JAMES TONER ( DOB: May-1958 From: May-2000 To: Mar-2005 )
Resigned Director: RICHARD VENT ( DOB: Jan-1941 From: Jun-1993 To: Apr-1995 )
Resigned Director: QUENTEN CHARLES WENTWORTH ( DOB: Nov-1963 From: Oct-2015 To: Jun-2017 )
Resigned Director: ROBERTA WHEELER ( DOB: May-1962 From: May-2006 To: Oct-2015 )
Resigned Secretary: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Oct-2005 To: Feb-2008 )
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: Jun-1993 To: Sep-2000 )
Resigned Secretary: MARY-ANN DEASY ( From: Feb-2008 To: May-2019 )
Resigned Secretary: IRENE CRAWFORD DOUGLAS ( DOB: Feb-1944 From: Sep-2000 To: May-2005 )
Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Apr-1993 To: Jun-1993 )
Persons of Significant Control:
Aramark, 1101 Market Street, Philadelphia, Pa 19107, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)