Company information:
Lindley Catering Limited (No: 05416831)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
Status: Active
Incorporated: 04-Jul-2005
Accounts Next Due: 31-May-2024
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: ANGELO PICCIRILLO ( DOB: Oct-1975 From: Sep-2018 )
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: PAUL ROBERT BIFFEN ( DOB: Sep-1961 From: Jul-2005 To: Jun-2011 )
Resigned Director: CHRISTOPHER JOHN BRAY ( DOB: Nov-1971 From: Dec-2017 To: Dec-2021 )
Resigned Director: IAN DALY ( DOB: Jan-1950 From: Sep-2005 To: Apr-2013 )
Resigned Director: ADRIAN ROBERT DISHINGTON ( DOB: Mar-1972 From: Apr-2014 To: Aug-2018 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Apr-2005 To: Jul-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Jul-2005 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Jan-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: ANDREW CHARLES HAYDEN ( DOB: Sep-1962 From: Jul-2005 To: Mar-2010 )
Resigned Director: PAUL HEATHCOTE ( DOB: Oct-1960 From: Apr-2006 To: Apr-2013 )
Resigned Director: SIMON HITCHCOCK ( From: Jul-2005 To: Sep-2008 )
Resigned Director: DAVID HAROLD HULME ( DOB: Feb-1964 From: Jul-2005 To: Jun-2012 )
Resigned Director: REBECCA KANE BURTON ( DOB: Sep-1975 From: Dec-2022 To: Nov-2023 )
Resigned Director: KEITH BAXTER WILLSON KING ( From: Apr-2014 To: Dec-2017 )
Resigned Director: SUSANNA MARION KITCHER ( DOB: May-1969 From: Feb-2022 To: Dec-2022 )
Resigned Director: ALEXANDER CAMPBELL MCCRINDLE ( DOB: Jun-1946 From: Jul-2005 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: MICHAEL NEEDLEY ( DOB: Aug-1970 From: Mar-2011 To: Apr-2013 )
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: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Jul-2005 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: ALEXANDER CAMPBELL MCCRINDLE ( DOB: Jun-1946 From: Jul-2005 To: Nov-2009 )
Resigned Secretary: JAMES PHILIP WRIGHT ( From: Apr-2014 To: Feb-2015 )
Persons of Significant Control:
Centerplate Europe Limited, Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)