ARAMARK TRUSTEES LIMITED

Profile ARAMARK TRUSTEES LIMITED

Actual on 01.04.2021
Company name
ARAMARK TRUSTEES LIMITED
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Company number
01529563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 02.10.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
65300 - Pension funding
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Registered office address
ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH,, HAMPSHIRE, UNITED KINGDOM, FARNBOROUGH, GU14 6XN
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PSC and Officers ARAMARK TRUSTEES LIMITED

Officers

(as of 19.09.2020)

DEWISON, Anne Elizabeth
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, Hampshire, GU14 7JP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Learning & Development Director
Country of residence: England
GOLDACRE, Adrian Mark
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, Hampshire, GU14 7JP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Trustee
Country of residence: England
HARFORD-CROSS, Charles Frederick
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, Hampshire, GU14 7JP
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
MIAH, Shakamal
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, Hampshire, GU14 7JP
Role: Secretary
REEVES, John Douglas
Status: Active
Appointed on: Monday, 27 October 2008
Correspondence address: 9 Meadow Close, West End, Southampton, Hampshire, SO30 3GX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Divisional Director
Country of residence: England
TARANGELO, James J
Status: Active
Appointed on: Thursday, 09 February 2017
Correspondence address: 1101 Market Street, ARAMARK, Philadelphia, United States, Pa 19107
Nationality: American
Date of birth: April 1973
Role: Director
Occupation: Treasurer
Country of residence: United States
WALLACE, Karen Ann
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Friday, 11 January 2013
Correspondence address: 143 South 2nd Street, Apartment 603, Philadelphia, Usa, Usa, PA19106
Nationality: American
Date of birth: August 1966
Role: Director
Occupation: Managerial
Country of residence: Usa
HASTINGS, Christopher John
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Friday, 17 May 2013
Correspondence address: Aramark Limited Caledonia House Laneswood Business Park, Redvers Close, Leeds, LS16 6QY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: None
Country of residence: England
MCCANN, Milton James
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Friday, 18 December 2015
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, England, Hampshire, GU14 7JP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Accountant
Country of residence: England
HALL, Ian
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 21 May 2004
Correspondence address: Mulberry Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL52 8NQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Personnel Director
CARROLL, Matthew William
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Friday, 31 May 2019
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, England, Hampshire, GU14 7JP
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Accountant
Country of residence: England
FAWCETT, David Malcolm
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Monday, 01 January 2018
Correspondence address: 39 Westhorpe Road, Gosberton, Spalding, Lincolnshire, PE11 4EN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Compensation & Benefit Directo
Country of residence: England
MCCALL, William Stuart
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Birchwood House Ashfield Lane, East Hanney, Wantage, Oxfordshire, OX12 0HN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
BARKER, Nigel Anthony
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 10 December 2007
Correspondence address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Financial Controller
Country of residence: England
CAMPBELL, Gordon Forrester
Status: Not active
Resigned on: Monday, 11 September 2000
Correspondence address: The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN
Role: Secretary
GERRARD, David Andrew
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 12 July 2004
Correspondence address: 22 Homewood Avenue, Cuffley, Hertfordshire, EN6 4QG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
BOSTON, Nicholas Ian
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Monday, 12 March 2007
Correspondence address: Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW
Nationality: British
Role: Secretary
Occupation: Financial Director
BOSTON, Nicholas Ian
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Monday, 12 March 2007
Correspondence address: Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSON, Sue
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Sunday, 01 June 2014
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, England, Hampshire, GU14 7JP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: England
RICHMOND, Roy Frederick
Status: Not active
Resigned on: Sunday, 17 January 1993
Correspondence address: 127 Macdonald Road, Lightwater, Surrey, GU18 5YB
Role: Secretary
CAMPBELL, Gordon Forrester
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Accountant
DREW, Graham John
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Sunday, 31 October 2010
Correspondence address: 16 Balvie Avenue, Giffnock, Glasgow, Lanarkshire, G46 6NE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Divisional Director
Country of residence: Scotland
DOUGLAS, Irene Crawford
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Thursday, 12 May 2005
Correspondence address: 25 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
Role: Secretary
DOUGLAS, Irene Crawford
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Thursday, 12 May 2005
Correspondence address: 25 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Secretary
COLLINS, Carol Pamela
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: Gainsborough House Vernon Walk, Tadworth, Surrey, KT20 5QP
Nationality: English
Date of birth: February 1948
Role: Director
Occupation: Manager Food Service
BELL, Catherine Anne
Status: Not active
Resigned on: Tuesday, 10 June 2008
Correspondence address: Ferniehaugh, Netherton, Morpeth, Northumberland, NE65 7HD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
HOLBURN, Simon James Fortescue
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Tuesday, 16 April 2013
Correspondence address: 2nd Floor 250 Fowler Avenue, 1q Business Park, Farnborough, England, Hampshire, GU14 7JP
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: England
BROCK, Amanda Currie
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Tuesday, 25 October 2005
Correspondence address: 262 Ferme Park Road, Crouch End, London, N8 9BL
Nationality: British
Role: Secretary
Occupation: Solicitor
DIRX, Christian Bennard Hendrik Maria
Status: Not active
Appointed on: Monday, 22 June 2015
Resigned on: Tuesday, 31 January 2017
Correspondence address: 1101 Market Street 30th Floor, ARAMARK, Philadelphia, Usa, PA 19107
Nationality: Dutch
Date of birth: October 1971
Role: Director
Occupation: Vice President, Treasurer
Country of residence: Usa
DEVLIN, James Victor
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: Tanglewood Ash Lane, Burghfield Common, Reading, Berkshire, RG7 3HR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
DEASY, Mary Ann
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Wednesday, 01 May 2019
Correspondence address: 2nd Floor 250 Fowler Avenue, Farnborough Business Park, ARAMARK LIMITED, Farnborough, England, Hampshire, GU14 7JP
Nationality: British
Role: Secretary
Occupation: Solicitor
PRESCOTT, Susan Ann
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 08 October 1997
Correspondence address: 101 York Road, Swindon, Wiltshire, SN1 2JP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Food Service Manager
GREEN, Donald Arnold
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Wednesday, 25 January 2006
Correspondence address: Brambledown, Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.04.2021)

Aramark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Farnborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors