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ELIOR UK HOLDINGS LIMITED

Company number 02352329

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Officers: 29 officers / 25 resignations

CROPPER, Daniel Michael

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Active
Secretary
Appointed on
9 September 2022

GRANDPRÉ, Didier

Correspondence address
Tour Egee, 11 All. De L'Arche 9, Courbevoie, France, 92400
Role Active
Director
Date of birth
August 1969
Appointed on
21 February 2024
Nationality
French
Country of residence
France
Occupation
Group Chief Finance Officer

ROE, Catherine Margaret

Correspondence address
1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6JP
Role Active
Director
Date of birth
November 1960
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SAVVA, Eleni

Correspondence address
1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6JP
Role Active
Director
Date of birth
January 1972
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOUBLEDAY, Timothy John

Correspondence address
The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
25 June 2008
Nationality
British
Occupation
Finance Director

ROWE, John Julian Brodie

Correspondence address
Upper Ashe Barn, Burley Lane, Ashe, Basingstoke, Hampshire, RG25 3AG
Role Resigned
Secretary
Appointed before
24 February 1992
Resigned on
3 May 1995
Nationality
British

AUBERT, Patrice Rene Marie Joseph

Correspondence address
15 Rue Des Ternes, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed before
24 February 1992
Resigned on
15 October 2005
Nationality
French
Occupation
Director

AUDIS, Michael Franklin

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 July 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSTON, Nicholas Ian

Correspondence address
Chestnuts, Mark Way, Surrey, United Kingdom, GU7 2BW
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CHEVALLIER, Phillippe

Correspondence address
27 Rue De La Forme, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 October 2005
Resigned on
15 November 2012
Nationality
French
Occupation
Director

COJAN, Gilles Pierre Marie

Correspondence address
11 Villa De Saxe, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 December 1994
Resigned on
15 October 2005
Nationality
French
Occupation
Financial Director

COOPER, John Benedict Leodoghar

Correspondence address
Great Tompsetts, Tompsets Bank, Forest Row, East Sussex, RH18 5LN
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2001
Resigned on
2 October 2001
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor

COOPER, John Benedict Leodoghar

Correspondence address
Great Tompsetts, Tompsets Bank, Forest Row, East Sussex, RH18 5LN
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 September 2001
Resigned on
10 September 2001
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor

DE MUYNCK, Patrick Guy Francis

Correspondence address
56 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 April 1999
Resigned on
30 November 2001
Nationality
Belgian
Occupation
Corporate Financier

DOUBLEDAY, Timothy John

Correspondence address
The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 April 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUBOIS, Olivier

Correspondence address
61-69, Rue De Bercy, Paris, France, 75012
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 November 2015
Resigned on
30 March 2018
Nationality
French
Country of residence
France
Occupation
Directeur Financier Du Groupe Elior

FOSTER, Philip Joseph

Correspondence address
Coach House, 7 Douces Manor, St Leonords Street, West Malling, Kent, United Kingdom, ME19 6UB
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 June 2009
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GAIDE, Esther

Correspondence address
Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 March 2018
Resigned on
18 April 2023
Nationality
French
Country of residence
France
Occupation
Group Chief Financial Officer

GALLOIS-MONTBRUN, Robert

Correspondence address
2 Avenue De Chalendray, 78170 La Celle St Cloud, France, FOREIGN
Role Resigned
Director
Date of birth
January 1924
Appointed before
24 February 1992
Resigned on
1 December 1994
Nationality
French
Occupation
Director

HAMMOND, Timothy Richard William

Correspondence address
Freemantle Farm, Houghton, Hants, United Kingdom, SO20 6LH
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 January 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Ce

LEFEBVRE, Pascal

Correspondence address
33 Rue Des Manais, Viroflay, 78220, France
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 October 2005
Resigned on
9 November 2015
Nationality
French
Country of residence
France
Occupation
Director

PELABON, Dominique

Correspondence address
11 Parc De Montretout, Saint-Clevel, 92210, France
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 October 2005
Resigned on
1 August 2015
Nationality
French
Occupation
Director

PETIT, Gilles Didier Bruno

Correspondence address
67 Rue De Versailles, 92410 Ville D'Avray, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 2010
Resigned on
10 March 2015
Nationality
French
Country of residence
France
Occupation
Director

ROUX, Jacques

Correspondence address
8 Rue Desaix, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
20 December 2006
Resigned on
31 December 2010
Nationality
French
Occupation
Company Director

ROWE, John Julian Brodie

Correspondence address
Upper Ashe Barn, Burley Lane, Ashe, Basingstoke, Hampshire, RG25 3AG
Role Resigned
Director
Date of birth
May 1938
Appointed on
3 May 1995
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALLE, Phillippe

Correspondence address
61-69, Rue De Bercy, Paris, France, 75012
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 November 2015
Resigned on
1 November 2017
Nationality
French
Country of residence
France
Occupation
President-Directeur General Elior Sa

WEST, Timothy John

Correspondence address
The Courtyard, Catherine Street, Macclesfield, United Kingdom, SK11 6ET
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

WEST, Timothy John

Correspondence address
Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 May 1999
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

ZOLADE, Robert

Correspondence address
17 Rue Cassette, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed on
3 May 1995
Resigned on
1 October 2010
Nationality
French
Occupation
Company Chairman