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Companies/04145242

Supplair UK Limited

Event catering activities · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Evertaste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-01 · No cessation recorded

Source record 239639693
Gategroup Holding AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228530387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SN
Sreekumar NairCurrent director
Appointed 2026-04-23
+7 others
AG
Adrian Guido VogtCurrent director
Appointed 2022-07-01 · 4 yrs · Cfo North-West Europe
+6 others
NV
Norbert Van Den BergCurrent director
Appointed 2021-05-01 · 5 yrs · President And Md Nwe Region
+7 others
BT
Byron ThomasCurrent secretary
Appointed 2020-11-13 · 5 yrs
+7 others
Show 18 historical appointments
SB
Steven BartonResigned director
Resigned 2022-05-01 · 3 yrs · Vp Finance And Operations
HA
Harvey AlpertResigned director
Resigned 2022-05-01 · 3 yrs · Director
TN
Tim NederhandResigned director
Resigned 2021-05-01 · 1 yr · Cfo
MT
Mark TurnerResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
SN
Sreekumar NairResigned director
Resigned 2020-11-13 · 1 yr · Financial Controller
TF
Thomas FountainResigned director
Resigned 2015-12-15 · 5 yrs · Cfo Emea, Gategroup
WH
Willem HumanResigned directorResigned secretary
Resigned 2015-01-19 · 5 yrs · Finance Director
RV
Rene Van DijkResigned director
Resigned 2015-01-19 · Cfo
SC
Stephen CorrResigned director
Resigned 2014-11-21 · Managing Director
JJ
Joshua JanowResigned director
Resigned 2014-11-21 · 1 yr · Division Chief Administrative Officer
SC
Stephen CorrResigned director
Resigned 2014-11-21 · 5 yrs · Managing Director
RV
Rene Van DijkResigned secretary
Resigned 2011-10-11 · 3 yrs
AL
Andrew LangdaleResigned director
Resigned 2009-11-18 · 5 yrs · Finance Director
JR
Jaap RoukensResigned director
Resigned 2009-04-01 · Ceo
CorpWilton Secretaries LimitedResigned directorResigned secretary
Resigned 2001-01-22 · Corporate Body
CorpSupplair Holding BVResigned director
Resigned 2001-01-22 · 13 yrs · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active