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VISCOUNT CATERING LIMITED

Company number 01037372

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42 officers / 37 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBBS, Jeremy David

Correspondence address
160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
Role
Director
Date of birth
April 1955
Appointed on
17 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Exec Ops Directors

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

COLLING, John

Correspondence address
Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR
Role Resigned
Secretary
Resigned on
10 June 1996
Nationality
British

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Secretary
Appointed on
10 June 1996
Resigned on
30 January 2009
Nationality
British

AIREY, Andrew Robert

Correspondence address
Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 December 1999
Resigned on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Director, Food Equipment Europ

ARTHEY, Robert Michael

Correspondence address
6 Fullerton Close, Fleet, Hampshire, GU51 1BJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2005
Resigned on
17 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ATTRIDGE, George Norman

Correspondence address
326 Bethune Drive North, Gravenhurst, Ontario, Canada, P1P 1B8
Role Resigned
Director
Date of birth
July 1928
Appointed on
13 September 1996
Resigned on
1 January 1997
Nationality
Canadian
Occupation
Company Chairman

ATTRIDGE, George Norman

Correspondence address
25 Grand 144, Clocktower Close, Ct 06851 Norwalk, Connecticut, Usa
Role Resigned
Director
Date of birth
July 1928
Resigned on
10 June 1996
Nationality
Canadian
Occupation
Company Chairman

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 April 2002
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COLLING, John

Correspondence address
Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR
Role Resigned
Director
Date of birth
April 1941
Resigned on
13 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, Hertfordshire, WD1 3DN
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 September 1996
Resigned on
12 June 2000
Nationality
British
Occupation
Accountant

DAVIES, Keith William

Correspondence address
3 Vine Close, West Drayton, Middlesex, UB7 9HH
Role Resigned
Director
Date of birth
January 1957
Resigned on
18 February 1993
Nationality
English
Occupation
Sales And Marketing Director

DEI DOLORI, Philip Mark

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 November 2010
Resigned on
7 April 2011
Nationality
American
Country of residence
France
Occupation
Executive Vice President Emea

DENOVA, Thomas Anthony

Correspondence address
2438 North West Blue Ridge Drive, Seattle Wa 98177, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 June 1996
Resigned on
7 January 1997
Nationality
American
Occupation
President Int Sales

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

EATON, Derek James

Correspondence address
53 Cedars Road, Beckenham, BR3 4JG
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 May 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 September 1996
Resigned on
3 July 2000
Nationality
British
Occupation
Finance Director

FLANAGAN, Roger Michael

Correspondence address
The Garden House, Whistlers Court The Ridge, Woldingham, Surrey, CR3 7AN
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 October 1998
Resigned on
8 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FROST, Simon Carl

Correspondence address
60 Parkwood Road, Wimborne, Dorset, BH21 1LG
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2005
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPTON, Mark Richard

Correspondence address
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Occupation
Corporate Treasurer

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 February 2002
Resigned on
2 April 2002
Nationality
British
Occupation
Company Secretary

LEE, Paul Allan

Correspondence address
4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 June 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Group Controller

LOUGHTON, Stephen Andrew

Correspondence address
Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 April 2002
Resigned on
22 March 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

LOUGHTON, Stephen Andrew

Correspondence address
Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU
Role Resigned
Director
Date of birth
September 1952
Resigned on
30 August 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

MACKAY, Raymond Stuart

Correspondence address
Fishermans Cottage 29 White House, Coldknap, Barry, South Glamorgan, CF62 6FB
Role Resigned
Director
Date of birth
January 1928
Resigned on
31 December 1997
Nationality
English
Occupation
Company Director

MCCULLOCH, David Swinton

Correspondence address
920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 April 2002
Resigned on
1 July 2005
Nationality
Canadian British
Occupation
Executive

MCCULLOCH, David Swinton

Correspondence address
920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
Role Resigned
Director
Date of birth
February 1947
Resigned on
10 June 1996
Nationality
Canadian British
Occupation
Company Director

MILLER, Stuart Purves

Correspondence address
1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Country of residence
England
Occupation
Cfo Group

MULHALL, Denis Joseph

Correspondence address
Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 June 1996
Resigned on
8 December 1999
Nationality
British
Occupation
Chief Operating Officer

OSBORNE, Ian

Correspondence address
59 Yorkshire Place, Warfield, Bracknell, Berkshire, Uk, RG42 3XF
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 July 2005
Resigned on
28 November 2008
Nationality
British Canadian
Occupation
Director

POPE, Keith Philip

Correspondence address
13 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 1997
Resigned on
26 June 1998
Nationality
British
Occupation
Managing Director