CATERHOUSE LIMITED

Kroll Advisory Ltd The Shard 32 Kroll Advisory Ltd The Shard 32, London, SE1 9SG
StatusDISSOLVED
Company No.02857316
CategoryPrivate Limited Company
Incorporated28 Sep 1993
Age30 years, 8 months
JurisdictionEngland Wales
Dissolution07 Feb 2024
Years3 months, 21 days

SUMMARY

CATERHOUSE LIMITED is an dissolved private limited company with number 02857316. It was incorporated 30 years, 8 months ago, on 28 September 1993 and it was dissolved 3 months, 21 days ago, on 07 February 2024. The company address is Kroll Advisory Ltd The Shard 32 Kroll Advisory Ltd The Shard 32, London, SE1 9SG.



People

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

ACTIVE

Assigned on 21 May 2021

Current time on role 3 years, 7 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 7 months, 6 days

ANDERSEN, Henrik

Secretary

Company Director

RESIGNED

Assigned on 25 Apr 2007

Resigned on 19 May 2009

Time on role 2 years, 24 days

FAWCETT, Sandra Mary

Secretary

Catering Management Conultant

RESIGNED

Assigned on 28 Sep 1993

Resigned on 25 Apr 2007

Time on role 13 years, 6 months, 27 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Sep 1993

Resigned on 28 Sep 1993

Time on role

AHMED, Jahangeer

Director

Director

RESIGNED

Assigned on 01 Dec 2008

Resigned on 08 Jun 2010

Time on role 1 year, 6 months, 7 days

ANDERSEN, Henrik

Director

Company Director

RESIGNED

Assigned on 25 Apr 2007

Resigned on 30 Nov 2011

Time on role 4 years, 7 months, 5 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

COX, Simon Paul

Director

Company Director

RESIGNED

Assigned on 25 Apr 2007

Resigned on 01 Dec 2008

Time on role 1 year, 7 months, 6 days

FAWCETT, Sandra Mary

Director

Catering Management Conultant

RESIGNED

Assigned on 28 Sep 1993

Resigned on 25 Apr 2007

Time on role 13 years, 6 months, 27 days

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 25 days

RYAN, Robert

Director

Company Director

RESIGNED

Assigned on 25 Apr 2007

Resigned on 01 Dec 2008

Time on role 1 year, 7 months, 6 days

SEERY, Thomas John Francis

Director

Catering Consultant

RESIGNED

Assigned on 28 Sep 1993

Resigned on 01 Dec 2008

Time on role 15 years, 2 months, 3 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Sep 1993

Resigned on 28 Sep 1993

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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