Company information:
Elior Uk Services Limited (No: 05032425)
Address: THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Status: Active
Incorporated: 02-Mar-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CATHERINE MARGARET ROE ( DOB: Nov-1960 From: Jun-2019 )
Current Director: ELENI SAVVA ( DOB: Jan-1972 From: Nov-2016 )
Current Secretary: DANIEL MICHAEL CROPPER ( From: Sep-2022 )
Resigned Director: MICHAEL FRANKLIN AUDIS ( DOB: Mar-1953 From: Oct-2005 To: Dec-2010 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Mar-2011 To: Nov-2016 )
Resigned Director: GRAEME TREVOR DANIEL ( DOB: Feb-1955 From: Mar-2004 To: Apr-2005 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Mar-2004 To: Jun-2008 )
Resigned Director: ELIOR UK HOLDINGS LIMITED ( From: Jul-2009 To: Jun-2019 )
Resigned Director: PHILIP JOSEPH FOSTER ( DOB: Apr-1966 From: Jul-2009 To: Mar-2011 )
Resigned Director: PASCAL LEFEBVRE ( DOB: Apr-1960 From: Mar-2004 To: Jul-2009 )
Resigned Director: LOVITING LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: MARK STEWART NELSON ( From: Mar-2004 To: Oct-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: TIMOTHY JOHN WEST ( DOB: Apr-1955 From: Mar-2004 To: Sep-2005 )
Resigned Director: DAVID EDWARD WHITTINGHAM ( DOB: Feb-1960 From: Mar-2004 To: Apr-2005 )
Resigned Secretary: GRAEME TREVOR DANIEL ( DOB: Feb-1955 From: Mar-2004 To: Apr-2005 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: SISEC LIMITED ( From: Feb-2004 To: Mar-2004 )
Persons of Significant Control:
Elior Uk Holdings Limited, The Courtyard Catherine Street, Macclesfield, Cheshire, SK11 6ET, 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)