# Tunco (1999) 103 Limited ## Details - **Company number:** [00891634](https://find-and-update.company-information.service.gov.uk/company/00891634) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 10 Nov 1966 - **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [Compass Group PLC](/group/1481) (193 companies) ## 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 | | ## Owned by Tunco (1999) 103 Limited → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914) ## Directors' other companies - [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271) - [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862) - [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394) - [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750) - [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435) - [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575) - [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861) - [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264) - [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814) - [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699) ## Companies at the same address - [3 Gates Services Limited](/company/01953521) (01953521) - [Bateman Catering Limited](/company/01071708) (01071708) - [Bateman Healthcare Services Limited](/company/01781367) (01781367) - [Castle Independent Limited](/company/04244497) (04244497) - [Caterexchange Limited](/company/01835240) (01835240) - [Caterskill Management Limited](/company/02056717) (02056717) - [Chartwells Limited](/company/01948892) (01948892) - [Compass Contract Services Limited](/company/01348894) (01348894) - [Compass Experience Limited](/company/02076974) (02076974) - [Compass Food Services Limited](/company/00420158) (00420158)