OpenCompanies

Aramark Limited

Company number
00983951
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1970
Nature of business
Other food services
Corporate group
Aramark Investments Limited (17 companies)

Registered office

The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Previous names

  • ARA Food Services Limited (until 5 Oct 1982)
  • ARA Services PLC (until 10 Oct 1994)
  • ARA Marketing Services Limited (until 31 Dec 1980)
  • Philip Thornton (Catering Services) Limite( (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
RICHMOND, Roy Frederick Secretary - 17 Jan 1993
DRURY, Robert Director - 15 Feb 1994
COLLINS, Michael Noel Director - 18 Jan 1995
VENT, Richard Director - 6 Apr 1995
MCCALL, William Stuart Director - 12 May 2000
BATHGATE, Catherine Anne Director - 12 May 2000
CAMPBELL, Gordon Forrester Secretary - 11 Sep 2000
DEVLIN, James Victor Director - 31 Oct 2000
CUPPER, Jacqueline Karon Director 31 Oct 2000 1 Oct 2001
MAIN, Andrew William Director 31 Oct 2000 3 May 2002
CAMPBELL, Gordon Forrester Director - 30 Jun 2002
HALL, Ian Director 31 Oct 2000 21 May 2004
GERRARD, David Andrew Director 1 Jul 2002 12 Jul 2004
TONER, William James Director 6 May 2000 1 Mar 2005
DOUGLAS, Irene Crawford Secretary 11 Sep 2000 12 May 2005
BROCK, Amanda Currie Secretary 1 May 2005 25 Oct 2005
HAMPTON, Paul Director 1 Feb 2005 30 May 2006
BOSTON, Nicholas Ian Secretary 26 Oct 2005 14 Feb 2007
BOSTON, Nicholas Ian Director 12 Jul 2004 5 Feb 2010
WHEELER, Roberta Director 22 May 2006 2 Oct 2015
DOYLE, Desmond Mark Christopher Director 16 Aug 2010 31 Mar 2016
MAIN, Andrew William Director 1 Mar 2005 31 Mar 2016
BELL, Aidan Patrick Director 1 Jan 2017 31 Mar 2017
WENTWORTH, Quenten Charles Director 13 Oct 2015 4 Jul 2017
GOLDACRE, Adrian Mark Director 1 Jan 2017 26 Jun 2018
MULRYAN, Thomas Joseph Director 1 Jan 2017 31 Jul 2018
SIZER, Paul Joseph Director 1 Aug 2018 26 Nov 2018
COOPER, John Clive Director 1 Jan 2017 26 Nov 2018
DEASY, Mary Ann Secretary 14 Feb 2007 1 May 2019
SHROEDER, Neil Director 26 Nov 2018 31 May 2019
CARROLL, Matthew William Director 1 Aug 2018 31 May 2019
ARAVENA BAEZ, Monica Andrea Director 26 Nov 2018 26 Aug 2019
SHIRAZIAN, Lawrence Director 26 Nov 2018 15 Jan 2021
CHAWLA, Rajat Director 22 Jan 2019 31 Dec 2022
NEVILLE, Thomas, Mr. Director 31 Dec 2022 1 Sep 2023
GLEESON, Frank Michael Director 1 Jan 2017 1 Sep 2023
THOMSON, Andrew Macleod Director 23 Nov 2018 1 Aug 2024
LOGAN, Robert Bruce, Mr. Director 5 Aug 2024 29 Nov 2024
HANDFORTH, Michelle Director 15 Jan 2025
NICHOLSON, Joanne Director 5 Aug 2024
JOHNSON, Carl Director 1 Sep 2023
MILLIGAN-SMITH, Helen Louise, Mrs. Director 15 Jan 2021
MIAH, Shakamal Secretary 1 May 2019

Control

NameNature of controlNotifiedCeased
Aramark Investments 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

Aramark Limited → Aramark Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data