SODEXO DEFENCE SERVICES LIMITED

Company number 01692933

32 officers / 29 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 5 February 2004

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

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

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 1 September 2008

UK Limited Company What's this?

• Registration number: 3025566

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 3 June 1997
• Nationality: British

GORDON, Simon Michael

• Correspondence address: 7 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Secretary
• Appointed on: 25 November 1995
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Solicitor

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 August 1999
• Nationality: British

NORTH, Helen Deborah

• Correspondence address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 6 February 2004
• Nationality: British

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 9 January 2002

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

BERKELEY, Carl Henri

• Correspondence address: Home Farm Wentworth Drive, Wentworth, Virginia Water, Surrey, England, GU25 4NY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 August 1992
• Resigned on: 25 November 1995
• Nationality: Australian
• Occupation: Chief Executive

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 November 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Secretary

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 15 August 1992
• Resigned on: 25 November 1995
• Nationality: British
• Occupation: Company Secretary

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

COOKSON, Timothy

• Correspondence address: 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Caterer

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 1997
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUZZO, Joseph James

• Correspondence address: 9454 Newbridge Drive, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: Us Citizen
• Occupation: Company Executive

HOOPER, Percy Arthur

• Correspondence address: 15 Richmond Park Road, East Sheen, London, SW14 8JU
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 15 August 1992
• Resigned on: 25 November 1995
• Nationality: British
• Occupation: Director

HYATT, Lawrence Eliot

• Correspondence address: 21 Beouvior Court, Rockville, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Executive

JANSEN, Philip Eric Rene

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

LEACH, Andrew David

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 September 2009
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Andrew David

• Correspondence address: Pookhayne Farm Blackacre Road, Southleigh, Colyton, Devon, EX24 6SE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 April 2002
• Resigned on: 31 August 2008
• Nationality: British
• 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

MATHEWS, James Ernest

• Correspondence address: 41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 16 February 1993
• Resigned on: 26 September 1996
• Nationality: Australian
• Occupation: Manager

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1997
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DELL, Charles Dewayne

• Correspondence address: 10803 Cripplegate Road, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: Us Citizen
• Occupation: Company Executive

PARRY, Gordon Samuel David, Lord Parry Of Neyland

• Correspondence address: Willowmead 52 Port Lion, Llangwm, Haverfordwest, Pembrokeshire, Wales, SA62 4JT
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 15 August 1992
• Resigned on: 1 December 1997
• Nationality: Welsh
• Occupation: Peer Of The Realm

PEARSON, Vincent John

• Correspondence address: 6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 2002
• Resigned on: 20 May 2003
• Nationality: British
• 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 on: 31 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWELL, Walter Francis

• Correspondence address: 16 Upper Spit Road, Mosman 2080, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 August 1992
• Resigned on: 25 November 1995
• Nationality: Australian
• Occupation: Manager

SHIPMAN, Mark

• Correspondence address: 3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 April 2002
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Chief Executive

WHITE, Debra Jayne

• Correspondence address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2004
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director