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SODEXO LIMITED

Company number 00842846

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Officers: 80 officers / 73 resignations

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Appointed before
1 August 1991
Resigned on
5 January 1993
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Ian

Correspondence address
5 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS
Role Resigned
Director
Date of birth
April 1943
Appointed before
1 August 1991
Resigned on
20 December 1996
Nationality
British
Occupation
Company Director

HANSON, Michelle Pamela

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 September 2008
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Director

HAWKES, John Garry, Sir

Correspondence address
Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
August 1939
Appointed before
1 August 1991
Resigned on
31 January 2000
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Philip David

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 January 2010
Resigned on
31 August 2016
Nationality
British
Country of residence
Uk
Occupation
Director

HOOPER, Philip David

Correspondence address
April Cottage, Broadlayings Woolton Hill, Newbury, Berkshire, RG20 9TU
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 August 1995
Resigned on
22 April 2002
Nationality
British
Occupation
Director

HOWELL, Peter David Anthony

Correspondence address
Croft Cottage New Lane, Churton, Chester, CH3 6LL
Role Resigned
Director
Date of birth
January 1942
Appointed before
1 August 1991
Resigned on
17 February 1995
Nationality
British
Occupation
Assistant Managing Director

JACKSON, Richard

Correspondence address
75 Bennerley Road, Battersea, London, SW11 6DR
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 February 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Managing Director

JACOBS, Marcel Alfred Maria

Correspondence address
Dresdenlaan, 3055 Wd Rotterdam, Holland, Holland, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed before
1 August 1991
Resigned on
30 June 1995
Nationality
Dutch
Occupation
Director Of European Operation

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 May 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Exective

JOHN, Chris James

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 July 2017
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHN, Chris James

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 September 2008
Resigned on
20 July 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Michael Andrew

Correspondence address
North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Andrew David

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2008
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Anthony Leonard

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2011
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Anthony Leonard

Correspondence address
3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2008
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Karl Jonathan

Correspondence address
Roebuck House, 8 Southfield Grange, Appleton Roebuck, York, YO23 7EH
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2008
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Director

MAWDSLEY, Lynn Christine

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 January 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 August 1995
Resigned on
1 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCDOWELL, Janine Marcelle

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 December 2015
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Neil Daniel

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
February 1975
Appointed on
20 December 2010
Resigned on
31 August 2016
Nationality
Irish
Country of residence
England
Occupation
Director

MURRAY, Neil Daniel

Correspondence address
Twemlow Cottage, 40 Acre Lane, Twemlow Green, Holmes Chapel, Cheshire, CW4 8BL
Role Resigned
Director
Date of birth
February 1975
Appointed on
10 September 2009
Resigned on
10 September 2009
Nationality
Irish
Country of residence
England
Occupation
Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 September 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Director

PERRY, Sarah Elizabeth

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 August 2020
Resigned on
9 November 2022
Nationality
British
Country of residence
England
Occupation
Director

PERRY, Sarah Elizabeth

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2020
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Director

REED, Alan Leslie

Correspondence address
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
Role Resigned
Director
Date of birth
December 1941
Appointed before
1 August 1991
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Andrew Peter

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 December 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Andrew Peter

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 October 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ROLLAND, Marc

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 June 2020
Resigned on
1 May 2024
Nationality
French
Country of residence
France
Occupation
Director

SCRIVENS, William Simon

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 September 2008
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SEASTRON, Mark

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 September 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

SHARMA, Vijay

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 December 2010
Resigned on
1 September 2011
Nationality
Usa
Country of residence
United Kingdom
Occupation
Director

SHIPMAN, Mark

Correspondence address
3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 April 2002
Resigned on
1 March 2004
Nationality
American
Occupation
Chief Executive

SIMPSON, Roderick Wykeham

Correspondence address
Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
Role Resigned
Director
Date of birth
February 1941
Appointed before
1 August 1991
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Graham Michael

Correspondence address
11 Vincent Square Mansions, Walcott Street, London, SW1
Role Resigned
Director
Date of birth
February 1939
Appointed before
1 August 1991
Resigned on
3 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director