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ABSOLUTELY CATERING LIMITED

Company number 06313610

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Officers: 22 officers / 18 resignations

SEYMOUR, Adam

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Active
Secretary
Appointed on
27 March 2020

JONES, Timothy John

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Active
Director
Date of birth
November 1959
Appointed on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Nicholas Edward Heale

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Active
Director
Date of birth
October 1962
Appointed on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Cfo

TONER, William James

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Active
Director
Date of birth
May 1958
Appointed on
15 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
9 May 2013
Nationality
British

MUSSELWHITE, Madeleine Suzanne

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
18 June 2018

PARFETT, Susan Vera

Correspondence address
550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Secretary
Appointed on
13 June 2013
Resigned on
15 July 2016

THOMAS, Nicholas Edward Heale

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Secretary
Appointed on
18 June 2018
Resigned on
27 March 2020

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
16 July 2007
Resigned on
16 July 2007

AUDIS, Michael

Correspondence address
Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 May 2013
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
None

EDWARDS, Rowena

Correspondence address
Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 May 2009
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Philip Joseph

Correspondence address
Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 May 2013
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
None

MACKAY, Francis Henry, Sir

Correspondence address
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 October 2008
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Catherine Mary

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 May 2013
Resigned on
4 April 2019
Nationality
British
Country of residence
England
Occupation
None

MORLEY, Linda

Correspondence address
8 Pinewood Close, Iver Heath, SL0 0QT
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 2007
Resigned on
22 October 2008
Nationality
British
Occupation
Director

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 July 2007
Resigned on
9 May 2013
Nationality
British
Country of residence
Uk
Occupation
Director

MUSSELWHITE, Madeleine Suzanne

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 July 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

NASH, Philip Edward

Correspondence address
Bayliss Place, Eridge Road, Crowborough, E Sussex, TN6 2SR
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

PARFETT, Susan Vera

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 May 2013
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SIBTHORP, Graham Blake

Correspondence address
Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 January 2013
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

THOMAS, Nicholas Edward Heale

Correspondence address
32 Frenchay Road, Oxford, OX2 6TG
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 2009
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Director

TINNISWOOD, Nicola

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 October 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director