CENTERPLATE UK LIMITED

Company number 04242557

34 officers / 29 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

MORRIS, Claire Louise

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Sodexo Live! Uk&I

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

DIX, Margaret Ann

• Correspondence address: 305 Dedworth Road, Windsor, Berkshire, SL4 4JS
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 5 July 2001
• Nationality: British

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: The Mellor Building, Queens Road Penkhull, Stoke On Trent, ST4 7TR
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 23 January 2012

MCCRINDLE, Alexander Campbell

• Correspondence address: Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Director

WRIGHT, James Philip

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 23 February 2015

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: 14 September 2004
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 July 2001
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADE, Jeremy James

• Correspondence address: Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 December 2001
• Resigned on: 6 July 2005
• 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

BRIGHTWELL, Eric Johann Frederick

• Correspondence address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 June 2001
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Accountant

CLIFTON, Hamish John

• Correspondence address: 19 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 July 2001
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

DISHINGTON, Adrian Robert

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 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, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 April 2014
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HEMSLEY, Maarten Duncan

• Correspondence address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 August 2001
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United States
• Occupation: Financial Consultant

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, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 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: Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 July 2001
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 August 2001
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MONAVAR, Hadi K.

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 April 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'TOOLE, Richard Henry

• Correspondence address: Lt 7 Mte Piscarreta, 8600 Lagos, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 August 2001
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: 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

STODDART, Alastair Maxwell

• Correspondence address: The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 November 2003
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: England
• 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

ZINNAH INVESTMENTS LIMITED

• Correspondence address: 10th Floor International Commerical Centre, Casemates Square, Gibraltar
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 31 July 2002