Aramark Defence Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAramark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · No cessation recorded
Source record 140882922Show 1 ceased record
Carillion Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-22 · Ceased 2018-02-20
Source record 140924871People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalJN+5 others
Joanne NicholsonCurrent director
Appointed 2024-08-05 · 2 yrs · Hr Director UK & Global Offshore
HM+18 others
Helen Milligan SmithCurrent director
Appointed 2021-01-15 · 5 yrs · President And Chief Executive Officer UK
SM
Shakamal MiahCurrent secretary
Appointed 2019-05-01 · 7 yrs
Show 21 historical appointments
AT
Andrew Macleod ThomsonResigned director
Resigned 2023-09-01 · Managing Director
TN
Thomas NevilleResigned director
Resigned 2022-12-31 · Chief Financial Officer
LS
Lawrence ShirazianResigned director
Resigned 2019-05-31 · 1 yr · Managing Director
MA
Monica Aravena BaezResigned director
Resigned 2018-12-17 · Chief Finance Officer
RC
Rajat ChawlaResigned director
Resigned 2018-12-17 · 4 yrs · Commercial And Business Excellence Direc
MC
Matthew CarrollResigned director
Resigned 2018-12-17 · Financial Controller
MD
Mary DeasyResigned secretary
Resigned 2018-02-20 · 1 yr
NS
Neil ShroederResigned director
Resigned 2018-02-20 · 1 yr · UK Commercial Director
JC
John CooperResigned director
Resigned 2018-02-20 · Vice President European Supply Chain
AG
Adrian GoldacreResigned director
Resigned 2018-02-20 · Human Resources Director
PS
Paul SizerResigned director
Resigned 2017-12-31 · Vp Finance
SC
Simon CarrResigned director
Resigned 2017-09-27 · Commercial Director
FG
Frank GleesonResigned director
Resigned 2017-03-03 · 6 yrs · Chief Executive Officer
DO
Donal O BrienResigned director
Resigned 2017-02-24 · President
TM
Thomas MulryanResigned director
Resigned 2017-02-24 · 1 yr · Accountant
PS
Philip ShepleyResigned director
Resigned 2017-02-24 · Customer Services Director
RL
Richard LumbyResigned director
Resigned 2017-02-24 · Managing Director
WM
Westley MaffeiResigned secretary
Resigned 2017-02-22
TG
Timothy GeorgeResigned secretary
Resigned 2017-02-22
NS
Neil ShroederResigned director
Resigned 2017-02-22 · UK Commercial Director
AP
Asa ParkerResigned director
Resigned 2017-02-22 · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active