WILSON VALE HOLDINGS LIMITED

Company number 10651064

1 active person with significant control / 0 active statements

Aramark Limited (Active)

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Notified on: 10 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00983951
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Carolyne Julie Vale (Ceased)

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Notified on: 3 April 2017
• Ceased on: 10 December 2021
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Stuart Wilson (Ceased)

• Correspondence address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Notified on: 3 March 2017
• Ceased on: 10 December 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%