ARAMARK INVESTMENTS LIMITED

Company number 02808311

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31 officers / 26 resignations

MIAH, Shakamal

Correspondence address
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
Role Active
Secretary
Appointed on
1 May 2019

CHAWLA, Rajat

Correspondence address
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
Role Active
Director
Date of birth
January 1980
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

COOPER, John Clive

Correspondence address
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
Role Active
Director
Date of birth
April 1966
Appointed on
21 March 2017
Nationality
British
Country of residence
England
Occupation
Vice President European Supply Chain

GLEESON, Frank Michael

Correspondence address
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
Role Active
Director
Date of birth
June 1966
Appointed on
22 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

SHIRAZIAN, Lawrence Reza

Correspondence address
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
Role Active
Director
Date of birth
January 1974
Appointed on
31 May 2019
Nationality
British
Country of residence
England
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

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

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

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
English
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

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

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

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