Company information:
Expedier Catering Limited (No: 03710562)
Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: NIKHEEL SHAH ( DOB: Apr-1981 From: Dec-2016 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: IAN BRIAN FARRELLY ( DOB: Sep-1968 From: Mar-2015 To: Apr-2015 )
Resigned Director: SIMON CHRISTOPHER DUNCAN HOSKING ( DOB: Feb-1964 From: Jun-2004 To: Apr-2015 )
Resigned Director: ANDREW DAVID HULME ( DOB: Apr-1952 From: May-1999 To: Dec-2013 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 To: Mar-2023 )
Resigned Director: BRIAN LEONARD MURRELL ( DOB: Sep-1944 From: May-1999 To: Jun-2004 )
Resigned Director: JONATHAN ROBERT OLSEN ( DOB: Apr-1962 From: May-1999 To: Apr-2015 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Apr-2015 To: Nov-2016 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Feb-1999 To: May-1999 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Feb-1999 To: May-1999 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( DOB: Jan-1960 From: Aug-2007 To: Sep-2014 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Sep-2014 To: Sep-2016 )
Resigned Secretary: JEREMY NICHOLAS WATTS ( DOB: Jul-1946 From: May-1999 To: Aug-2007 )
Persons of Significant Control:
The British Car Auction Group Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, 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)