CARLTON CATERING PARTNERSHIP LIMITED

Company number 02719462

30 officers / 27 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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

SALISBURY, John Elsmore

• Correspondence address: Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 1 July 1998
• Nationality: British

SEDGWICK, Sarah Melanie

• Correspondence address: 42 Muncaster Road, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 19 January 1999
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 29 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1992
• Resigned on: 4 June 1992

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

GOODMAN, Howard Kingsley

• Correspondence address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 1998
• Resigned on: 11 February 2000
• Nationality: British

HARTLEY, Gordon Haswell

• Correspondence address: 30 Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5PZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 May 1993
• Resigned on: 1 July 1998
• Nationality: British

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
• Place of residence: United Kingdom

HILL, Andrew David

• Correspondence address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 1998
• Resigned on: 11 February 2000
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

MARTIN, Philip John

• Correspondence address: 4 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 June 1992
• Resigned on: 24 November 1993
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Place of residence: United Kingdom

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Resigned on: 30 July 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 15 August 2026

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
• Place of residence: United Kingdom

SALISBURY, John Elsmore

• Correspondence address: Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 June 1992
• Resigned on: 1 July 1998
• Nationality: British

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
• Place of residence: United Kingdom

SMALLWOOD, David Malcolm

• Correspondence address: 38 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 June 1992
• Resigned on: 1 July 1998
• Nationality: British

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
• Place of residence: England

STANISTREET, David John

• Correspondence address: Croft Heath, Poole, Nantwich, Cheshire, CW5 6AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 January 1993
• Resigned on: 1 July 1998
• Nationality: British

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: 1 July 1998
• Resigned on: 11 February 2000
• Nationality: British
• Place of residence: United Kingdom

WHATLEY, Cecilia Maureen

• Correspondence address: 1 Sandy Flatts Lane, Acklam, Middlesbrough, Cleveland, TS5 7YY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 16 July 1992
• Resigned on: 31 March 1997
• Nationality: British

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: 1 July 1998
• Resigned on: 11 February 2000
• Nationality: British

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1992
• Resigned on: 4 June 1992