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PORTFOLIO CATERING LTD.

Company number SC198522

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Officers: 25 officers / 22 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role
Secretary
Appointed on
27 December 2017

UK Limited Company What's this?

Registration number
3025574

HALEY, Sean Michael

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role
Director
Date of birth
April 1970
Appointed on
27 December 2017
Nationality
British
Country of residence
England
Occupation
Director

RENTON, Jean Mary

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role
Director
Date of birth
December 1968
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

KING, Keith Baxter Willson

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
27 December 2017

MILLER, Katherine Ann

Correspondence address
1/1 Ettrick Loan, Edinburgh, Midlothian, EH10 5ED
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
2 October 2002
Nationality
British

ROBINSON, Christopher Peter

Correspondence address
Hopetoun House, South Queensferry, Edinburgh, EH30 9SL
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
31 December 2013
Nationality
British

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
24 June 2003

ARNAUDO, Laurent Paul Joseph

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
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

BRAY, Christopher John

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
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

D'ANNUNZIO GREEN, Ian

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 October 2002
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DISHINGTON, Adrian Robert

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
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

DUFF, Alan Alexander

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 October 2002
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

ELLIOTT, Adam

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

HAGUE, Desmond Gerard

Correspondence address
Centerplate Inc., 2187 Atlantic Street, Stamford, Connecticut, Usa, 06902
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 December 2013
Resigned on
2 September 2014
Nationality
American
Country of residence
Usa
Occupation
President And Ceo, Centerplate, Inc

KING, Keith Baxter Willson

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 December 2013
Resigned on
27 December 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

KITCHER, Susanna Marion

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 February 2022
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Ceo Sodexo Live! Uk&I

MILLER, Mark Ross

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 July 1999
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
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
31 December 2013
Resigned on
10 May 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Cfo

PATTERSON, Michael

Correspondence address
6 Auldmurroch Drive, Mains Estate, Glasgow, G62 7SB
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2001
Resigned on
19 June 2002
Nationality
British
Occupation
Caterer

PICCIRILLO, Angelo

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 September 2018
Resigned on
30 June 2022
Nationality
Italian
Country of residence
France
Occupation
Director

ROBINSON, Christopher Peter

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 October 2002
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STERN, Robert

Correspondence address
Hopetoun House, South Queensferry, West Lothian, EH30 9SL
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

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
30 July 1999
Resigned on
30 July 1999