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CENTERPLATE SPAIN LTD

Company number 08812665

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Officers: 19 officers / 15 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
28 February 2019

UK Limited Company What's this?

Registration number
3025574

CHANEVAS, Franck

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
June 1971
Appointed on
28 February 2019
Nationality
French
Country of residence
France
Occupation
Director

HAUT, Jean-Marc

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
September 1972
Appointed on
29 April 2021
Nationality
French
Country of residence
France
Occupation
Director

JOHN, Gareth Luke Sefton

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
October 1967
Appointed on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Director

KING, Keith Baxter Willson

Correspondence address
Mitchell House, Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom, ST1 2QA
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
28 February 2019

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
12 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

ARNAUDO, Laurent Paul Joseph

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 February 2019
Resigned on
24 February 2020
Nationality
French
Country of residence
England
Occupation
Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 December 2013
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHEESMAN, Richard John

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Date of birth
November 1977
Appointed on
12 December 2013
Resigned on
18 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DISHINGTON, Adrian Robert

Correspondence address
Mitchell House, Town Road, Hanley, Stoke On Trent, United Kingdom, ST1 2QA
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 April 2014
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Adam

Correspondence address
Mitchell House, Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom, ST1 2QA
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 December 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPEL, Andrew Karl Ronald

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 December 2013
Resigned on
19 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Keith Baxter Willson

Correspondence address
Mitchell House, Town Road, Hanley, Stoke On Trent, Staffordshire, United Kingdom, ST1 2QA
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 December 2013
Resigned on
28 February 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

MONAVAR, Hadi K.

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 February 2019
Resigned on
13 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

MONAVAR, Hadi K.

Correspondence address
Centerplate, 2187 Atlantic Street, Stamford, Ct, United States, 06902
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 December 2013
Resigned on
10 May 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Cfo

ONDREJKO, Michael James

Correspondence address
61 Broadway, Suite 2400, New York, United States, NY 10006
Role Resigned
Director
Date of birth
May 1976
Appointed on
18 October 2017
Resigned on
28 May 2024
Nationality
American
Country of residence
United States
Occupation
Global Sales

RUZICH, John

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 April 2021
Resigned on
28 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
12 December 2013
Resigned on
12 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
12 December 2013
Resigned on
12 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246