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Nom

Aramark Investments Limited
Adresse
Ascent 4
Farnborough Aerospace Centre
Farnborough
GU14 6XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02808311 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aramark Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Hayes, Melanie Anne Farnborough, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Carl Farnborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Thomas Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Chawla, Rajat Farnborough, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 31/12/2022 Occupation: Vice President Of Business Excellence Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Frank Michael Farnborough, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Neville, Thomas, Mr. Farnborough, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Joanne, Mrs. Farnborough, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shirazian, Lawrence Farnborough, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew Macleod, Mr. Farnborough, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aramark Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Purchasing UK Limited Status: Active Notified: 22/02/2019 Companies House Number: 07638045 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Veris UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05920150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •