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ELIOR UK PLC

Company number 01106729

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Officers: 48 officers / 42 resignations

CROPPER, Daniel Michael

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Active
Secretary
Appointed on
9 September 2022

GRANDPRÉ, Didier

Correspondence address
Tour Egee, 11 All. De L'Arche 9, Courbevoie, France, 92400
Role Active
Director
Date of birth
August 1969
Appointed on
21 February 2024
Nationality
French
Country of residence
France
Occupation
Group Chief Finance Officer

ROE, Catherine Margaret

Correspondence address
1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6JP
Role Active
Director
Date of birth
November 1960
Appointed on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SAVVA, Eleni

Correspondence address
1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6JP
Role Active
Director
Date of birth
January 1972
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THONNIER, Thierry

Correspondence address
Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
Role Active
Director
Date of birth
January 1966
Appointed on
9 November 2015
Nationality
French
Country of residence
France
Occupation
Directeur Juridique Corporate

ELIOR UK HOLDINGS LIMITED

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Active
Director
Appointed on
27 July 2009

AUDIS, Michael Franklin

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, Uk, SK11 6ET
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
31 December 2010
Nationality
Other

CRAMP, Malcolm William

Correspondence address
12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL
Role Resigned
Secretary
Appointed before
8 October 1991
Resigned on
14 May 1999
Nationality
British

DANIEL, Graeme Trevor

Correspondence address
30b Daleham Gardens, London, Greater London, NW3 5DD
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
11 April 2005
Nationality
British
Occupation
Director

DOUBLEDAY, Timothy John

Correspondence address
The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
25 June 2008
Nationality
British
Occupation
Finance Director

LUKE, Joanna

Correspondence address
Elior Uk, The Courtyard, Catherine Street, Macclesfield, United Kingdom, SK11 6ET
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
12 November 2021

SAVVA, Eleni

Correspondence address
1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6JP
Role Resigned
Secretary
Appointed on
12 November 2021
Resigned on
9 September 2022

AUBERT, Patrice Rene Marie Joseph

Correspondence address
15 Rue Des Ternes, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 May 1999
Resigned on
15 October 2005
Nationality
French
Occupation
Director

AUDIS, Michael Franklin

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 May 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Thomas Edmond

Correspondence address
Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 June 2003
Resigned on
16 July 2004
Nationality
British
Occupation
Company Director

BOSTON, Nicholas Ian

Correspondence address
Chestnuts, Mark Way, Surrey, United Kingdom, GU7 2BW
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTHWELL, Francis John

Correspondence address
Watchmaker Court, 33 St John's Lane, London, EC1M 4ND
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 June 2003
Resigned on
12 August 2004
Nationality
British
Occupation
Director

COJAN, Gilles Pierre Marie

Correspondence address
11 Villa De Saxe, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 December 2004
Resigned on
15 October 2005
Nationality
French
Occupation
Company Director

COLLACOTT, Ronald Charles

Correspondence address
Leconfield Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG16 9PT
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 August 1995
Resigned on
15 October 1999
Nationality
British
Occupation
Assistant Managing Director

COOKE, Julie Margaret

Correspondence address
The Old Dairy 38 London Road, Kegworth, Derby, Derbyshire, DE74 2EU
Role Resigned
Director
Date of birth
June 1954
Appointed before
8 October 1991
Resigned on
22 March 1996
Nationality
British
Occupation
Caterer

CRAMP, Malcolm William

Correspondence address
12 Ventnor Road, South Knighton, Leicester, Leicestershire, LE2 3RL
Role Resigned
Director
Date of birth
January 1954
Appointed before
8 October 1991
Resigned on
14 May 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANIEL, Graeme Trevor

Correspondence address
30b Daleham Gardens, London, Greater London, NW3 5DD
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 May 1999
Resigned on
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Peter Robert

Correspondence address
Watchmaker Tower, 33 St Johns Lane, London, EC1M 4ND
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 February 2002
Resigned on
6 June 2003
Nationality
British
Occupation
Hr Director

DOUBLEDAY, Timothy John

Correspondence address
The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 April 2005
Resigned on
25 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUBOIS, Olivier

Correspondence address
Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 November 2015
Resigned on
30 March 2018
Nationality
French
Country of residence
France
Occupation
Directeur Financier Du Groupe Elior

GAIDE, Esther

Correspondence address
Tour Egee, 11, Allee De L'Arche, 92032 Paris La Defense Cedex, France
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 March 2018
Resigned on
18 April 2023
Nationality
French
Country of residence
France
Occupation
Group Chief Financial Officer

GRIFFIN, Beverley Heslop

Correspondence address
5 Giles Close, Quorn, Loughborough, Leicestershire, LE12 8YS
Role Resigned
Director
Date of birth
July 1922
Appointed before
8 October 1991
Resigned on
14 May 1999
Nationality
British
Occupation
Retired Hotelier

HAMMOND, Timothy Richard William

Correspondence address
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 August 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Ce

HIND, Christopher

Correspondence address
Blakeshall House, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XP
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 September 2002
Resigned on
5 March 2003
Nationality
British
Country of residence
England
Occupation
Co Director

JAMES, Andrew Reinhard

Correspondence address
Corner Cottage, 2 The Slade, Clophill, Bedfordshire, MK45 4BZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 February 2002
Resigned on
11 June 2002
Nationality
British
Occupation
Caterer/Director

KELLAND, Hilary Heslop

Correspondence address
26 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
Role Resigned
Director
Date of birth
March 1931
Appointed before
8 October 1991
Resigned on
14 May 1999
Nationality
British
Occupation
Caterer

LEFEBVRE, Pascal

Correspondence address
33 Rue Des Manais, Viroflay, 78220, France
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 October 2005
Resigned on
9 November 2015
Nationality
French
Country of residence
France
Occupation
Director

MORTIMER, Andrew Patrick Paul

Correspondence address
The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 October 2002
Resigned on
9 November 2007
Nationality
British
Occupation
Company Director

NELSON, Andrew James Theodore

Correspondence address
Hambleton Lodge Farm, Hambleton, Oakham, Rutland, LE15 8TH
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 September 2002
Resigned on
5 March 2003
Nationality
British
Country of residence
England
Occupation
Co Director

NELSON, Mark Stewart

Correspondence address
No 2 Bell Tower Mews, Leamington Spa, Warwickshire, CV32 6QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 October 2005
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director