SHAW CATERING COMPANY LIMITED

Company number 01168854

31 officers / 27 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, John George

• Correspondence address: 3 Hillcrest Road, Castleton, Rochdale, Lancashire, OL11 2QE
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Chartered Accountant

HOLLINSHEAD, Russell

• Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 July 1998
• 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: 24 December 2008
• Nationality: British

SEDGWICK, Sarah Melanie

• Correspondence address: 42 Muncaster Road, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SINCLAIR, Elsie

• Correspondence address: 16 Ronaldsway, Upton, Wirral, Merseyside, L49 4PD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 September 1992
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 29 September 2000
• Nationality: British

BLAND, Peter

• Correspondence address: Copperfields 4 Gibbs Close, Lower Moor, Pershore, Worcestershire, WR10 2NQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, James Fraser

• Correspondence address: Beech House Foxwood Drive, Over Peover, Knutsford, Cheshire, WA16 8TS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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

HALLAM, George Arthur

• Correspondence address: 151 Ramsey Drive, Arnold, Nottingham, Nottinghamshire, NG5 6SB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

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

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LATIMER, Michael Thomas

• Correspondence address: 23 Danford Lane, Solihull, West Midlands, B91 1QA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

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: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance 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

PAGE, Christopher John Rodney

• Correspondence address: West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 December 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: 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

SHAW, Charles

• Correspondence address: Kenwood Brook Lane, Parkgate, Wirral
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 December 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

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 January 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: 16 December 1996
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 16 December 1996
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Director

WISEMAN, Allan

• Correspondence address: The George, Great Oxendon, Market Harborough, Leicestershire, LE16 8NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director