Company information:
Heathcotes Stadia Catering Services Limited (No: 04650270)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
Status: Active
Incorporated: 28-Jan-2003
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 56210 - Event catering activities
Current Director: SEAN MICHAEL HALEY ( DOB: Apr-1970 From: Dec-2017 )
Current Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Nov-2019 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Dec-2017 )
Resigned Director: LAURENT PAUL JOSEPH ARNAUDO ( DOB: Mar-1967 From: Dec-2017 To: Nov-2019 )
Resigned Director: GARY BATES ( DOB: Dec-1961 From: Feb-2003 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN BRAY ( DOB: Nov-1971 From: Dec-2017 To: Dec-2021 )
Resigned Director: ADRIAN ROBERT DISHINGTON ( DOB: Mar-1972 From: Apr-2014 To: Aug-2018 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2012 To: Jan-2014 )
Resigned Director: ADAM ELLIOTT ( DOB: Mar-1965 From: Sep-2010 To: Apr-2014 )
Resigned Director: DESMOND GERARD HAGUE ( From: Apr-2014 To: Sep-2014 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: PAUL HEATHCOTE ( DOB: Oct-1960 From: Feb-2003 To: Apr-2006 )
Resigned Director: DAVID HAROLD HULME ( DOB: Feb-1964 From: Apr-2006 To: Jan-2012 )
Resigned Director: KEITH BAXTER WILLSON KING ( From: Apr-2014 To: Dec-2017 )
Resigned Director: ALEXANDER CAMPBELL MCCRINDLE ( DOB: Jun-1946 From: Apr-2006 To: Nov-2009 )
Resigned Director: HADI K. MONAVAR ( DOB: Aug-1964 From: Apr-2014 To: May-2018 )
Resigned Director: HADI K. MONAVAR ( From: Apr-2014 To: May-2018 )
Resigned Director: ANGELO PICCIRILLO ( DOB: Oct-1975 From: Sep-2018 To: Jun-2022 )
Resigned Director: ROBERT STERN ( DOB: Nov-1958 From: Dec-2017 To: Aug-2018 )
Resigned Director: CHRIS STEVEN VERROS ( DOB: Aug-1958 From: Sep-2014 To: May-2018 )
Resigned Secretary: PAUL BROWN ( DOB: Mar-1962 From: Feb-2003 To: Oct-2005 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: PAUL HEATHCOTE ( DOB: Oct-1960 From: Jan-2006 To: Apr-2006 )
Resigned Secretary: DAVID HAROLD HULME ( From: Nov-2009 To: Jan-2012 )
Resigned Secretary: ALEXANDER CAMPBELL MCCRINDLE ( DOB: Jun-1946 From: Apr-2006 To: Nov-2009 )
Persons of Significant Control:
Heathcotes Outside Limited, Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)