SUTCLIFFE CATERING MIDLANDS LIMITED

Company number 00453411

35 officers / 31 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: 10 November 1998
• 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: 10 November 1998
• 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

BROXTON, Jacqueline Karon

• Correspondence address: The Larches Waters Edge, Langsett, Sheffield, South Yorkshire, S30 5GY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 18 May 1992
• Resigned on: 28 June 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: Company Director

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

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

FLATT, Stephen Alegilt

• Correspondence address: 438 March Road, Whittlesey, Peterborough, Cambridgeshire, PE7 2DW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Operation 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: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARLING, Stephen

• Correspondence address: Mattersey Lodge Retford Road, Mattersey, Doncaster, South Yorkshire, DN10 5HD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 18 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Managing Director

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

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

PURDIE, Rosemary Thelma

• Correspondence address: Acorn Cottage, Deene End, Weldon, Northamptonshire, NN17 3JP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 18 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Operations Director

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

TATE, Patricia Annette

• Correspondence address: 96 Spencefield Lane, Leicester, Leicestershire, LE5 6HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 18 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Catering Executive

THORNTON, Rosina Louise

• Correspondence address: 12 Gurston Rise, Northampton, Northamptonshire, NN3 5HY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 18 May 1992
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Caterer

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 August 1996
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

COMPASS FOOD SERVICES LIMITED

• Correspondence address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 24 December 2008