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Name

Aramark Defence Services Limited
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
VAT ID no VAT ID available
Company No. 10633160 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
Previous Names
  • Carillionaramark Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aramark Limited Status: Active Notified: 22/02/2017 Companies House Number: 00983951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carillion Holdings Limited Status: Ceased Notified: 22/02/2017 Ceased: 20/02/2018 Companies House Number: 03783019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Johnson, Carl Milton Keynes, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Milton Keynes, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Milligan-Smith, Helen Louise Milton Keynes, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Thomas Milton Keynes, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Joanne, Mrs. Milton Keynes, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chawla, Rajat Milton Keynes, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2022 Occupation: Commercial And Business Excellence Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Frank Michael Milton Keynes, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Neville, Thomas, Mr. Milton Keynes, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Shirazian, Lawrence Milton Keynes, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew Macleod, Mr. Milton Keynes, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British