K & S (408) LIMITED

Company number 04168333

28 officers / 24 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 27 December 2017

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• Registration number: 3025574

HALEY, Sean Michael

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PICCIRILLO, Angelo

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 September 2018
• Nationality: Italian
• Country of residence: France
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Denise

• Correspondence address: 2 Furnival Street, Sandbach, Cheshire, CW11 0DJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

DOUBLEDAY, Timothy John

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 16 January 2014

HULME, David Harold

• Correspondence address: Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 23 January 2012
• Nationality: British

MCCRINDLE, Alexander Campbell

• Correspondence address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 4 July 2005
• Nationality: British

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 26 April 2001

ARNAUDO, Laurent Paul Joseph

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 December 2017
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BIFFEN, Paul Robert

• Correspondence address: 71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 July 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAY, Christopher John

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 December 2017
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON, Hamish John

• Correspondence address: 19 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 July 2001
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

COATES, Denise

• Correspondence address: 2 Furnival Street, Sandbach, Cheshire, CW11 0DJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 April 2001
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

COATES, John Fitzgerald

• Correspondence address: 8 The Grove, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 2HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 April 2001
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

DISHINGTON, Adrian Robert

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 April 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUBLEDAY, Timothy John

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2012
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Adam

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAGUE, Desmond Gerard

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 2014
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HULME, David Harold

• Correspondence address: Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 July 2005
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE BURTON, Rebecca

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Sodexo Live!

KING, Keith Baxter Willson

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 April 2014
• Resigned on: 27 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

KITCHER, Susanna Marion

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 February 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Sodexo Live! Uk&I

MCCRINDLE, Alexander Campbell

• Correspondence address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 July 2001
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Finance Director

MONAVAR, Hadi K.

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 April 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STERN, Robert

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 December 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERROS, Chris Steven

• Correspondence address: 2187 Atlantic Street, Stamford, Connecticut, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 September 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo, Centerplate

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 26 April 2001