SODEXO LIMITED

Company number 00842846

80 officers / 73 resignations

JOHN, Gareth Luke Sefton

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 16 February 2009
• Nationality: British
• Occupation: General Counsel

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 31 January 2012

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• Registration number: 3025574

DE TRAMASURE, Sebastien Raymond

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

GOODYER, Mark Stuart

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Facilities Management

HALEY, Sean Michael

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PICCIRILLO, Angelo

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 June 2020
• Nationality: Italian
• Country of residence: France
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 18 November 2003
• Nationality: British

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 16 February 2009

ADAMS, Mark Robert

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 April 2002
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Director

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 March 2011
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSTEY, Paul

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 November 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSTEY, Paul

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNAUDO, Laurent

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 19 August 2016
• Resigned on: 19 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

ARNAUDO, Laurent Paul Joseph

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 August 2016
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BAILEY, David Ian

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Michael John

• Correspondence address: 43 Old West Mountain Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Company Director

BAUDIN, Remi

• Correspondence address: 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 3 December 1997
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

BELLON, Pierre

• Correspondence address: 12 Rue Adolphe Yvon, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 3 December 1997
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

BICKFORD, Natalie

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 April 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Christopher John

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 December 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTOW, Jane

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, David Alun

• Correspondence address: Woodlands Harrow Close, Appleton, Cheshire, WA4 5LX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 1 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

BUCKNALL, Derek Edwin

• Correspondence address: Allerton 27 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 3 December 1997
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Company Director

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 1 August 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTON, Bernard

• Correspondence address: 23 Boulevard Jules Sandeau, Paris 75116, France
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 3 December 1997
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

COLEOU, Yann Francois Daniel

• Correspondence address: 16 Dukes Mews, Marylebone, London, W1U 3ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2008
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 March 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Harry John

• Correspondence address: 47 Pollyhaugh, Eynsford, Dartford, Kent, DA4 0HE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 August 1991
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Company Director

DALY, Paul Richard

• Correspondence address: The Coach House, Yeat Farm Kingswood Lane, Wotton Underwood, Buckinghamshire, HP18 0RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 April 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

FITZPATRICK, Kevin

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 December 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Nigel James

• Correspondence address: 23 Netherford Road, Clapham, London, SW4 6AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 April 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 1995
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director