Company information:
Conntrak Gulf Limited (No: 06575794)
Address: 10 PEDLARS CLOSE, HOLYSTONE, NEWCASTLE UPON TYNE, NE27 0NY, ENGLAND
Status: Active
Incorporated: 24-Apr-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 56290 - Other food services
Current Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976 From: Aug-2018 )
Current Director: CRAIG OGDEN ( DOB: Mar-1965 From: Sep-2023 )
Current Director: NATHAN RUSSELL ( DOB: Dec-1979 From: Sep-2023 )
Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974 From: May-2019 )
Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974 From: May-2019 )
Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974 From: May-2019 )
Current Director: PAUL JOSEPH SIZER ( DOB: Oct-1981 From: Aug-2018 )
Current Director: SAMANTHA TREBY ( DOB: Jan-1988 From: Sep-2023 )
Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972 From: Jan-2017 To: Mar-2017 )
Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959 From: Jun-2008 To: Feb-2010 )
Resigned Director: OLIVER CHITTY BROOKSHAW ( DOB: Mar-1956 From: Apr-2008 To: Jun-2008 )
Resigned Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976 From: Aug-2018 To: May-2019 )
Resigned Director: RAJAT CHAWLA ( DOB: Jan-1980 From: May-2019 To: Dec-2022 )
Resigned Director: JOHN CLIVE COOPER ( DOB: Apr-1966 From: Jan-2017 To: Jun-2017 )
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: FRANK MICHAEL GLEESON ( DOB: Jun-1966 From: Jan-2017 To: Jun-2017 )
Resigned Director: ADRIAN MARK GOLDACRE ( DOB: Aug-1963 From: Jan-2017 To: Jun-2018 )
Resigned Director: ANDREW WILLIAM MAIN ( DOB: Nov-1961 From: Jun-2008 To: Mar-2016 )
Resigned Director: HELEN LOUISE MILLIGAN-SMITH ( DOB: Oct-1980 From: Jan-2021 To: Sep-2023 )
Resigned Director: THOMAS JOSEPH MULRYAN ( From: Jan-2017 To: Jul-2018 )
Resigned Director: PAUL JOSEPH SIZER ( DOB: Oct-1981 From: Aug-2018 To: May-2019 )
Resigned Director: ANDREW MACLEOD THOMSON ( DOB: Apr-1970 From: Aug-2018 To: Sep-2023 )
Resigned Director: QUENTEN CHARLES WENTWORTH ( DOB: Nov-1963 From: Oct-2015 To: Jun-2017 )
Resigned Director: ROBERTA WHEELER ( DOB: May-1962 From: Jun-2008 To: Oct-2015 )
Resigned Secretary: MARY ANN DEASY ( DOB: Jul-1970 From: Jun-2008 To: May-2019 )
Resigned Secretary: SHAKAMAL MIAH ( From: May-2019 To: Sep-2023 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Apr-2008 To: Jun-2008 )
Persons of Significant Control:
Aramark Limited, Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, 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, Ceased: 2023-09-07)