PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

28 officers / 23 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 27 June 2024

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• Registration number: 03206137

CARROLL, Matthew William

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLIDAY, Ian John

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLIDES, Amy Lynn

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 12 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MURPHY, Ian Christopher, Mr.

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Supply Chain & Gpo’S Europe

CARROLL, Matthew William

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 20 November 2020
• Resigned on: 27 June 2024

CHITTENDEN, Christopher Andrew Marlow

• Correspondence address: 128 High Street, Guildford, Surrey, GU1 3HH
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 March 2001
• Nationality: British

DEASY, Mary-Ann

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 5 May 2017
• Resigned on: 1 May 2019

HANCOCK, Linda Margaret Murray

• Correspondence address: 16 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Co Director

MIAH, Shakamal

• Correspondence address: Aramark Limited, Ascent 4, Farnborough Aerospace Centre, Farnborough,, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 20 November 2020

STIMPSON, Christine Anne

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 5 May 2017
• Nationality: British

ARAVENA BAEZ, Monica Andrea

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 December 2018
• Resigned on: 26 August 2019
• Nationality: Chilean
• Country of residence: Ireland
• Occupation: Chief Finance Officer

CAREW, Henry

• Correspondence address: 4 Gowan Avenue, London, SW6 6RF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 March 1992
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Company Director

CARROLL, Matthew William

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 August 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COOPER, John Clive

• Correspondence address: PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 May 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President European Supply Chain

GLEESON, Frank Michael

• Correspondence address: Aramark, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2018
• Resigned on: 13 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

GOLDACRE, Adrian Mark

• Correspondence address: Aramark Limited, Caledonia House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom, LS16 6QY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 May 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HANCOCK, Linda Margaret Murray

• Correspondence address: Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 June 1993
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, March Oliver

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 March 1992
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Sebastian Oliver

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 November 2012
• Resigned on: 5 May 2017
• Nationality: English
• Country of residence: Switzerland
• Occupation: Business Develoment Manager

HEFFER, Victoria Patty, Ms.

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 November 2012
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Account Director

MOHAMMED, Shabaz

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 October 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MULRYAN, Thomas Joseph

• Correspondence address: Aramark, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 May 2017
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SCANNELLA, Francesco

• Correspondence address: Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2018
• Resigned on: 31 May 2021
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

SCHAEFER, Klaus Wolfram

• Correspondence address: 540 Gaither Road, Suite 200, Rockville, United States, 20850
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2021
• Resigned on: 15 March 2022
• Nationality: German
• Country of residence: United States
• Occupation: President

SIZER, Paul Joseph

• Correspondence address: PO Box 19107, 1101 Market St., Philadelphia, Pa, United States
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 August 2018
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

STIMPSON, Christine Anne

• Correspondence address: C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2012
• Resigned on: 25 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

ZELKOWICZ, John Yoram

• Correspondence address: 12 Barleycroft, Cowfold, Horsham, West Sussex, RH13 8DP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 March 1992
• Resigned on: 23 May 1991
• Nationality: British
• Occupation: Buying Agent