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SUTCLIFFE CATERING MIDLANDS LIMITED

Company number 00453411

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Officers: 35 officers / 31 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Ian

Correspondence address
40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
1 October 1995
Nationality
British
Occupation
Financial Director

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
1 July 1998
Nationality
British

MARTIN, Ronald Bede

Correspondence address
27 St Margarets Road, Edgware, Middlesex, HA8 9UT
Role Resigned
Secretary
Appointed before
18 May 1992
Resigned on
31 December 1992
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
10 March 2006
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007
Nationality
British

SEDGWICK, Sarah Melanie

Correspondence address
42 Muncaster Road, London, SW11 6NU
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
10 November 1998
Nationality
British
Occupation
Chartered Accountant

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
29 September 2000
Nationality
British

TIWANA, Sukjander Singh

Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
9 September 1996
Nationality
British
Occupation
Financial Controller

BROXTON, Jacqueline Karon

Correspondence address
The Larches Waters Edge, Langsett, Sheffield, South Yorkshire, S30 5GY
Role Resigned
Director
Date of birth
March 1957
Appointed before
18 May 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Operations Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed before
18 May 1992
Resigned on
10 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVENPORT, Donald Andrew

Correspondence address
Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
Role Resigned
Director
Date of birth
August 1943
Appointed before
18 May 1992
Resigned on
10 September 1996
Nationality
British
Occupation
Caterer

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLATT, Stephen Alegilt

Correspondence address
438 March Road, Whittlesey, Peterborough, Cambridgeshire, PE7 2DW
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 September 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Operation Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GALVIN, Paul Anthony

Correspondence address
Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HARLING, Stephen

Correspondence address
Mattersey Lodge Retford Road, Mattersey, Doncaster, South Yorkshire, DN10 5HD
Role Resigned
Director
Date of birth
February 1955
Appointed before
18 May 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Managing Director

HARRISON, David Peter

Correspondence address
The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Accountant

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Director Of Property & Insurance

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PURDIE, Rosemary Thelma

Correspondence address
Acorn Cottage, Deene End, Weldon, Northamptonshire, NN17 3JP
Role Resigned
Director
Date of birth
November 1955
Appointed before
18 May 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Operations Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Alastair Dunbar

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 August 1996
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TATE, Patricia Annette

Correspondence address
96 Spencefield Lane, Leicester, Leicestershire, LE5 6HF
Role Resigned
Director
Date of birth
June 1943
Appointed before
18 May 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Catering Executive

THORNTON, Rosina Louise

Correspondence address
12 Gurston Rise, Northampton, Northamptonshire, NN3 5HY
Role Resigned
Director
Date of birth
November 1956
Appointed before
18 May 1992
Resigned on
24 July 1992
Nationality
British
Occupation
Caterer

WILSON, Keith James

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 August 1996
Resigned on
11 February 2000
Nationality
British
Occupation
Director

COMPASS FOOD SERVICES LIMITED

Correspondence address
Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
11 February 2000
Resigned on
24 December 2008