OpenCompanies

Langston Scott Limited

Company number
02399287
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1989
Nature of business
Other service activities n.e.c.
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court, 24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Officers

NameRoleAppointedResigned
SCOTT, Richard Charles Langston Secretary - 19 Dec 2002
RIGHINI, Peter Director 19 Dec 2002 2 Jul 2004
SCOTT, Richard Charles Langston Director - 1 Oct 2004
GUNSTON, Rosalind Director - 1 Oct 2004
DRAISEY, Mark Stewart Director 19 Dec 2002 3 Aug 2005
DUNLOP, Nigel John Director 19 Dec 2002 7 Sep 2007
MASON, Timothy Charles Director 11 Oct 2007 24 Dec 2008
CREAN, Andrew Director 5 Dec 2005 24 Dec 2008
MASON, Timothy Charles Secretary 19 Dec 2002 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MAGUIRE, Peter John Director 24 Dec 2008 1 Dec 2011
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

NameNature of controlNotifiedCeased
Compass Group, Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Langston Scott Limited → Compass Group, UK And Ireland LimitedCompass Group Holdings Public Limited CompanyHospitality Holdings LimitedCompass Group PLC

Directors’ other companies

Companies at the same address

Data