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PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

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Officers: 27 officers / 22 resignations

CARROLL, Matthew William

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Active
Secretary
Appointed on
20 November 2020

CARROLL, Matthew William

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Active
Director
Date of birth
December 1976
Appointed on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLLIDAY, Ian John

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Active
Director
Date of birth
January 1965
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MELLIDES, Amy Lynn

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Active
Director
Date of birth
July 1976
Appointed on
12 April 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

MURPHY, Ian Christopher, Mr.

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Active
Director
Date of birth
September 1982
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Senior Vice President Supply Chain & Gpo’S Europe

CHITTENDEN, Christopher Andrew Marlow

Correspondence address
128 High Street, Guildford, Surrey, GU1 3HH
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 March 2001
Nationality
British

DEASY, Mary-Ann

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Secretary
Appointed on
5 May 2017
Resigned on
1 May 2019

HANCOCK, Linda Margaret Murray

Correspondence address
16 Baronsmead Road, Barnes, London, SW13 9RR
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
4 August 2004
Nationality
British
Occupation
Co Director

MIAH, Shakamal

Correspondence address
Aramark Limited, Ascent 4, Farnborough Aerospace Centre, Farnborough,, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
20 November 2020

STIMPSON, Christine Anne

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
5 May 2017
Nationality
British

ARAVENA BAEZ, Monica Andrea

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 December 2018
Resigned on
26 August 2019
Nationality
Chilean
Country of residence
Ireland
Occupation
Chief Finance Officer

CAREW, Henry

Correspondence address
4 Gowan Avenue, London, SW6 6RF
Role Resigned
Director
Date of birth
February 1957
Appointed before
31 March 1992
Resigned on
8 May 1992
Nationality
British
Occupation
Company Director

CARROLL, Matthew William

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 August 2018
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Financial Controller

COOPER, John Clive

Correspondence address
PO Box Gu14 6xn, Ascent 4,, Farnborough Aerospace Centre,, Farnborough, United Kingdom
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 May 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Vice President European Supply Chain

GLEESON, Frank Michael

Correspondence address
Aramark, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 August 2018
Resigned on
13 May 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

GOLDACRE, Adrian Mark

Correspondence address
Aramark Limited, Caledonia House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom, LS16 6QY
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 May 2017
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HANCOCK, Linda Margaret Murray

Correspondence address
Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 June 1993
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, March Oliver

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
March 1944
Appointed before
31 March 1992
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Sebastian Oliver

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 November 2012
Resigned on
5 May 2017
Nationality
English
Country of residence
Switzerland
Occupation
Business Develoment Manager

HEFFER, Victoria Patty, Ms.

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 November 2012
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Account Director

MOHAMMED, Shabaz

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 October 2010
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MULRYAN, Thomas Joseph

Correspondence address
Aramark, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
January 1977
Appointed on
5 May 2017
Resigned on
31 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

SCANNELLA, Francesco

Correspondence address
Ash House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2018
Resigned on
31 May 2021
Nationality
English
Country of residence
England
Occupation
Managing Director

SCHAEFER, Klaus Wolfram

Correspondence address
540 Gaither Road, Suite 200, Rockville, United States, 20850
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2021
Resigned on
15 March 2022
Nationality
German
Country of residence
United States
Occupation
President

SIZER, Paul Joseph

Correspondence address
PO Box 19107, 1101 Market St., Philadelphia, Pa, United States
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 August 2018
Resigned on
17 December 2018
Nationality
American
Country of residence
United States
Occupation
Vp Finance

STIMPSON, Christine Anne

Correspondence address
C/O Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2012
Resigned on
25 October 2017
Nationality
English
Country of residence
England
Occupation
Director

ZELKOWICZ, John Yoram

Correspondence address
12 Barleycroft, Cowfold, Horsham, West Sussex, RH13 8DP
Role Resigned
Director
Date of birth
April 1955
Appointed before
31 March 1992
Resigned on
23 May 1991
Nationality
British
Occupation
Buying Agent