Tunco (1999) 103 Limited
- Company number
- 00891634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1966
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Stangard Limited (until 29 Jun 1999)
- Stangard (Metal Workers) Limited (until 12 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKES, John Garry, Sir | Director | - | 6 Jan 1993 |
| JOHNSTON, Ian Andrew Hill | Director | - | 2 Aug 1993 |
| MAIN, Donald Alexander | Director | 28 Jul 1993 | 31 Dec 1994 |
| GARDINER, James Marsham | Director | - | 9 May 1995 |
| EDIS-BATES, Jonathan Geoffrey | Secretary | 14 Jul 1995 | 6 Nov 1995 |
| BARON, David Robert | Director | 3 May 1995 | 24 Nov 1995 |
| MONNICKENDAM, Anthony Louis | Director | 3 May 1995 | 19 Jan 1996 |
| PROCTOR, George Frederick Little | Director | 29 Jul 1993 | 29 Feb 1996 |
| CHIANDETTI, Gian Battista | Director | - | 26 Mar 1996 |
| STEVENS, David John | Secretary | 6 Nov 1995 | 31 Mar 1996 |
| MILLS, John Michael | Secretary | - | 14 May 1996 |
| MATHEWS, Benedict John Spurway | Secretary | 15 Apr 1996 | 16 Aug 1996 |
| PARSONS, Helen Janet | Director | 15 Apr 1996 | 2 Jun 1997 |
| TAUTZ, Helen Jane | Secretary | 15 Apr 1996 | 27 Aug 1997 |
| BEVERIDGE, Carol Anne | Director | 14 Jul 1997 | 1 Oct 1997 |
| GEMMELL, David Keith | Director | 14 Jul 1997 | 1 Oct 1997 |
| COTTEE, Frances Mcloed | Director | 14 Jul 1997 | 1 Oct 1997 |
| COPNER, Christopher Charles James | Director | 15 Apr 1996 | 1 Oct 1997 |
| SLATTER, Kevin Victor | Director | 22 Feb 1994 | 1 Oct 1997 |
| LORD, Vernon James | Secretary | 1 Sep 1997 | 8 Apr 1998 |
| LORD, Vernon James | Director | 1 Sep 1997 | 8 Apr 1998 |
| KELLY, Maurice William | Director | 15 Aug 1997 | 8 Apr 1998 |
| PAGE, Christopher John Rodney | Director | 8 Apr 1998 | 30 Mar 1999 |
| STOREY, Alastair Dunbar | Director | 8 Apr 1998 | 30 Mar 1999 |
| DAVENPORT, Donald Andrew | Director | 8 Apr 1998 | 30 Mar 1999 |
| WILSON, Keith James | Director | 8 Apr 1998 | 30 Mar 1999 |
| TAUTZ, Helen Jane | Secretary | 8 Apr 1998 | 29 Sep 2000 |
| COMPASS ENTERTAINMENTS LIMITED | Corporate-Director | 30 Mar 1999 | 9 Mar 2006 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | Director | 29 Sep 2000 | 31 May 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 18 Sep 2007 | 1 Dec 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 4 May 2016 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospitality Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tunco (1999) 103 Limited → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)