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Companies/08458339

Centerplate Europe Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-25 · No cessation recorded

Source record 119967088
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-08-25

Source record 112047720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
CM
Claire MorrisCurrent director
Appointed 2024-06-18 · 2 yrs · Ceo Sodexo Live! UK&I
+6 others
Show 20 historical appointments
RK
Rebecca Kane BurtonResigned director
Resigned 2022-12-14 · Ceo, Sodexo Live!
SK
Susanna KitcherResigned director
Resigned 2022-02-02 · Ceo Sodexo Live! UK&I
JR
Jean RentonResigned director
Resigned 2019-11-01 · 6 yrs · Director
AP
Angelo PiccirilloResigned director
Resigned 2018-09-01 · 7 yrs · Director
RS
Robert SternResigned director
Resigned 2017-12-27 · Director
LA
Laurent ArnaudoResigned director
Resigned 2017-12-27 · 1 yr · Director
CB
Christopher BrayResigned director
Resigned 2017-12-27 · 3 yrs · Director
SH
Sean HaleyResigned director
Resigned 2017-12-27 · 7 yrs · Director
Resigned 2017-12-27 · 8 yrs
JW
James WrightResigned secretary
Resigned 2014-11-01
CV
Chris VerrosResigned director
Resigned 2014-09-02 · 3 yrs · Acting President And Ceo Centerplate
KK
Keith KingResigned director
Resigned 2014-05-06 · 3 yrs · Lawyer
AD
Adrian DishingtonResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
HM
Hadi MonavarResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
AE
Adam ElliottResigned director
Resigned 2013-04-02 · 1 yr · Director
TD
Timothy DoubledayResigned director
Resigned 2013-04-02 · Director
DH
David HaddadResigned director
Resigned 2013-03-22 · 4 yrs · Private Equity Investor
LC
Luis CardenasResigned director
Resigned 2013-03-22 · 4 yrs · Investment Management
CO
Chase OrmondResigned director
Resigned 2013-03-22 · 4 yrs · Private Equity Investor
DH
Desmond HagueResigned director
Resigned 2013-03-22 · 1 yr · President And Ceo, Centerplate, Inc

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active