| CRN 1990 (Four) Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| Prideoak Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| Caterexchange Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| P & C Morris (Catering) Limited |
Secretary |
24 May 1994 |
30 Jan 1995 |
| Selkirk House (Ghpl) Limited |
Secretary |
15 Apr 1994 |
30 Jan 1995 |
| Cookie Jar Limited |
Secretary |
10 Dec 1993 |
30 Jan 1995 |
| Selkirk House (Fp) Limited |
Secretary |
10 Dec 1993 |
30 Jan 1995 |
| Granada Group Limited |
Secretary |
18 Jul 1996 |
18 Jul 1996 |
| Caterexchange Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Eurest UK Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Catering Services Limited |
Secretary |
30 Jan 1995 |
22 Jul 1996 |
| CRN 1990 (Four) Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Prideoak Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Catering Services Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Planning And Design Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| P & C Morris (Catering) Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Planning And Design Limited |
Secretary |
30 Jan 1995 |
22 Jul 1996 |
| Kennedy Brookes Finance Limited |
Director |
25 Jan 1995 |
22 Jul 1996 |
| Kennedy Brookes Finance Limited |
Secretary |
25 Jan 1995 |
22 Jul 1996 |
| Selkirk House (Ghpl) Limited |
Director |
15 Apr 1994 |
22 Jul 1996 |
| Cookie Jar Limited |
Director |
10 Dec 1993 |
22 Jul 1996 |
| Selkirk House (Fp) Limited |
Director |
10 Dec 1993 |
22 Jul 1996 |
| THF Oil Limited |
Secretary |
9 Nov 1995 |
13 Jun 1997 |
| THF Oil Limited |
Director |
9 Nov 1995 |
13 Jun 1997 |
| Selkirk House (Gtp) Limited |
Secretary |
14 Jul 1995 |
1 Aug 1997 |
| Tunco (1999) 103 Limited |
Secretary |
15 Apr 1996 |
27 Aug 1997 |
| Selkirk House (Gtp) Limited |
Secretary |
1 Aug 1998 |
11 Oct 1999 |
| Eurest Defence Support Services Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Ski Class Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Compass Cleaning Services Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Cataforce Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Compass Contracts UK Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Rhine Four Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Carlton Catering Partnership Limited |
Secretary |
28 Jan 1999 |
29 Sep 2000 |
| Scolarest Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| 3 Gates Services Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Select Service Partner Retail Catering Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Shaw Catering Company Limited |
Secretary |
11 Dec 1998 |
29 Sep 2000 |
| Roux Fine Dining Limited |
Secretary |
10 Dec 1998 |
29 Sep 2000 |
| Tunco (1999) 103 Limited |
Secretary |
8 Apr 1998 |
29 Sep 2000 |
| Compass Contract Services Limited |
Secretary |
29 Aug 1997 |
29 Sep 2000 |
| Waseley Fifteen Limited |
Secretary |
29 Aug 1997 |
29 Sep 2000 |
| Wheeler's Restaurants Limited |
Secretary |
22 Apr 1996 |
29 Sep 2000 |
| Waseley Nominees Limited |
Secretary |
10 Dec 1993 |
29 Sep 2000 |
| Waseley Nominees Limited |
Director |
10 Dec 1993 |
29 Sep 2000 |
| Granada Group Limited |
Director |
10 Apr 2006 |
18 Nov 2008 |
| Granada Group Limited |
Secretary |
8 Nov 2002 |
3 Nov 2009 |
| Granada Group Limited |
Director |
15 May 2009 |
11 Apr 2019 |