ARAMARK INVESTMENTS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 02808311
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 28,080,548.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Adrian Mark Goldacre as a director on 21 March 2017. The most likely internet sites of ARAMARK INVESTMENTS LIMITED are www.aramarkinvestments.co.uk, and www.aramark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aramark Investments Limited is a Private Limited Company. The company registration number is 02808311. Aramark Investments Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Aramark Investments Limited is Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. COOPER, John Clive is a Director of the company. GOLDACRE, Adrian Mark is a Director of the company. MULRYAN, Thomas Joseph is a Director of the company. O'BRIEN, Donal is a Director of the company. WENTWORTH, Quenten Charles is a Director of the company. Secretary BOSTON, Nicholas Ian has been resigned. Secretary BROCK DUGUID, Amanda Currie has been resigned. Secretary CAMPBELL, Gordon Forrester has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director MAIN, Andrew William has been resigned. Director MCCALL, William Stuart has been resigned. Director MONK, Edward James has been resigned. Director TONER, William James has been resigned. Director VENT, Richard has been resigned. Director WHEELER, Roberta has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 13 February 2008
Director
COOPER, John Clive
Appointed Date: 21 March 2017
59 years old
Director
GOLDACRE, Adrian Mark
Appointed Date: 21 March 2017
62 years old
Director
MULRYAN, Thomas Joseph
Appointed Date: 08 March 2017
48 years old
Director
O'BRIEN, Donal
Appointed Date: 13 March 2017
67 years old
Director
WENTWORTH, Quenten Charles
Appointed Date: 13 October 2015
62 years old

Resigned Directors

Secretary
BOSTON, Nicholas Ian
Resigned: 13 February 2008
Appointed Date: 26 October 2005
Secretary
BROCK DUGUID, Amanda Currie
Resigned: 25 October 2005
Appointed Date: 01 May 2005
Secretary
CAMPBELL, Gordon Forrester
Resigned: 11 September 2000
Appointed Date: 23 June 1993
Secretary
DOUGLAS, Irene Crawford
Resigned: 01 May 2005
Appointed Date: 11 September 2000
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 23 June 1993
Appointed Date: 13 April 1993
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
66 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
Appointed Date: 23 June 1993
76 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
GERRARD, David Andrew
Resigned: 12 July 2004
Appointed Date: 01 July 2002
60 years old
Director
HAMPTON, Paul
Resigned: 22 May 2006
Appointed Date: 14 March 2005
67 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
64 years old
Director
MCCALL, William Stuart
Resigned: 12 May 2000
Appointed Date: 23 June 1993
78 years old
Director
MONK, Edward James
Resigned: 28 July 1995
Appointed Date: 20 August 1993
71 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 06 May 2000
67 years old
Director
VENT, Richard
Resigned: 06 April 1995
Appointed Date: 23 June 1993
84 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 23 June 1993
Appointed Date: 13 April 1993

Persons With Significant Control

Aramark
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARAMARK INVESTMENTS LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 28,080,548.00
07 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017
Appointment of Mr Adrian Mark Goldacre as a director on 21 March 2017
21 Mar 2017
Appointment of Mr John Clive Cooper as a director on 21 March 2017
13 Mar 2017
Appointment of Mr Donal O'brien as a director on 13 March 2017
...
... and 129 more events
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1993
Company name changed sovco 508 LIMITED\certificate issued on 23/06/93
13 Apr 1993
Incorporation

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