ARAMARK INVESTMENTS LIMITED

Company number 02808311

35 officers / 31 resignations

MIAH, Shakamal

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Secretary
• Appointed on: 1 May 2019

JOHNSON, Carl, Mr.

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MILLIGAN-SMITH, Helen Louise, Mrs.

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, Andrew Macleod, Mr.

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BOSTON, Nicholas Ian

• Correspondence address: Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 13 February 2008
• Nationality: British

BROCK, Amanda Currie

• Correspondence address: 262 Ferme Park Road, Crouch End, London, N8 9BL
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Gordon Forrester

• Correspondence address: The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Accountant

DEASY, Mary-Ann

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 1 May 2019
• Nationality: British
• Occupation: Lawyer

DOUGLAS, Irene Crawford

• Correspondence address: 25 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Company Secretary

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1993
• Resigned on: 23 June 1993

ARAVENA BAEZ, Monica Andrea

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 November 2018
• Resigned on: 26 August 2019
• Nationality: Chilean
• Country of residence: Ireland
• Occupation: Cfo

BOSTON, Nicholas Ian

• Correspondence address: Millbank Tower (28th Floor), 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 July 2004
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Gordon Forrester

• Correspondence address: The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 June 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

CARROLL, Matthew William

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 November 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CHAWLA, Rajat

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 22 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Business Excellence

COOPER, John Clive

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 March 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President Avendra Europe

DOYLE, Desmond Mark Christopher

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GERRARD, David Andrew

• Correspondence address: 99 Holywell Road, Studham, Bedfordshire, LU6 2PD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Finance Director

GLEESON, Frank Michael

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 March 2018
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

GOLDACRE, Adrian Mark

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 March 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HAMPTON, Paul

• Correspondence address: The Rookery, Church Street, Brixworth, Northamptonshire, NN6 9BZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 March 2005
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Chief Operating Officer

MAIN, Andrew William

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCCALL, William Stuart

• Correspondence address: Birchwood House Ashfield Lane, East Hanney, Wantage, Oxfordshire, OX12 0HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 June 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Managing Director

MONK, Edward James

• Correspondence address: 2 John Hunt Close, Thatcham, Newbury, Berkshire, RG13 4FX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 August 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Director

MULRYAN, Thomas Joseph

• Correspondence address: Aramark, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 March 2017
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

NEVILLE, Thomas, Mr.

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 December 2022
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

O'BRIEN, Donal

• Correspondence address: Aramark, Northern Cross, Malahide Road, D17 Hr92, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 March 2017
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: President, Northern Europe

SHIRAZIAN, Lawrence Reza

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 May 2019
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIZER, Paul Joseph

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 September 2017
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

STEPHENSON-SMITH, Jane Elizabeth

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 January 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Taxation

TONER, William James

• Correspondence address: Ridgewood, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 May 2000
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Ceo

VENT, Richard

• Correspondence address: 322 South Lawrence Avenue, Philadelphia Pa 19106, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 June 1993
• Resigned on: 6 April 1995
• Nationality: American
• Occupation: President International Sector

WENTWORTH, Quenten Charles

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 October 2015
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group President - Europe

WHEELER, Roberta

• Correspondence address: Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2006
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1993
• Resigned on: 23 June 1993