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SUTCLIFFE CATERING SOUTH EAST LIMITED

Company number 00452453

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Officers: 38 officers / 34 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Ian

Correspondence address
40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
1 October 1995
Nationality
British
Occupation
Financial Director

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
1 July 1998
Nationality
British

MARTIN, Ronald Bede

Correspondence address
27 St Margarets Road, Edgware, Middlesex, HA8 9UT
Role Resigned
Secretary
Appointed before
18 May 1992
Resigned on
31 December 1992
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
10 March 2006
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007
Nationality
British

SEDGWICK, Sarah Melanie

Correspondence address
42 Muncaster Road, London, SW11 6NU
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
6 January 1999
Nationality
British
Occupation
Chartered Accountant

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
29 September 2000
Nationality
British

TIWANA, Sukjander Singh

Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
9 September 1996
Nationality
British
Occupation
Financial Controller

ALSTON, Graham Michael

Correspondence address
5 The Copse, Wargrave, Reading, Berkshire, RG10 8AU
Role Resigned
Director
Date of birth
February 1958
Appointed before
18 May 1992
Resigned on
16 August 1993
Nationality
British
Occupation
Operations Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed before
18 May 1992
Resigned on
10 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVENPORT, Donald Andrew

Correspondence address
Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
Role Resigned
Director
Date of birth
August 1943
Appointed before
18 May 1992
Resigned on
10 September 1996
Nationality
British
Occupation
Caterer

DAVIES, Peter Watts

Correspondence address
Bay Tree Cottage Birdham Road, Appledram, Chichester, West Sussex, PO20 7EQ
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 July 1993
Resigned on
16 August 1993
Nationality
British
Occupation
Personnel Director

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALVIN, Paul Anthony

Correspondence address
Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARSTIN, Anthony Landray

Correspondence address
14 Bosman Drive, Windlesham, Surrey, GU20 6JW
Role Resigned
Director
Date of birth
September 1942
Appointed before
18 May 1992
Resigned on
16 August 1993
Nationality
British
Occupation
Caterer

GOODMAN, Howard Kingsley

Correspondence address
23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
December 1950
Appointed before
18 May 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Caterer

HARRISON, David Peter

Correspondence address
The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Accountant

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insurance

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MEAKIN, Arthur James

Correspondence address
Chawton House, 246 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
Role Resigned
Director
Date of birth
April 1943
Appointed before
18 May 1992
Resigned on
16 August 1993
Nationality
British
Country of residence
England
Occupation
Operations Director

MITCHELL, Ian Maxwell Robert

Correspondence address
13 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Director
Date of birth
July 1949
Appointed before
18 May 1992
Resigned on
16 August 1993
Nationality
British
Country of residence
England
Occupation
Caterer

OLDFIELD, Michael John

Correspondence address
45 The Orchard, Virginia Water, Surrey, GU25 4DT
Role Resigned
Director
Date of birth
January 1950
Appointed before
18 May 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Director

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Alastair Dunbar

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 August 1996
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Sheila Joy

Correspondence address
1 Pinewood Grove, Ealing, London, W5 2AG
Role Resigned
Director
Date of birth
January 1954
Appointed before
18 May 1992
Resigned on
16 August 1993
Nationality
British
Occupation
Finance Director