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SODEXO PROPERTY SOLUTIONS LIMITED

Company number 02574887

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Officers: 49 officers / 46 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Active
Secretary
Appointed on
1 January 2013

UK Limited Company What's this?

Registration number
3025574

CARTER, Stuart Anthony

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

RENTON, Jean Mary

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

BAKER, Helen Alice

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
1 December 2011
Nationality
British

DAVID, Katie Charmian

Correspondence address
31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
Role Resigned
Secretary
Appointed on
5 August 2002
Resigned on
4 November 2002
Nationality
British

DAVIS, Philip Stephen James

Correspondence address
Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
30 September 2007
Nationality
British

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
3 January 2005
Nationality
British

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Secretary
Appointed before
18 January 1993
Resigned on
1 October 1993
Nationality
British

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
15 September 2004
Nationality
British

TOMALIN, Richard Howarth

Correspondence address
22 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
28 March 2002
Nationality
British
Occupation
Chartered Secretary

WEBSTER, Richard

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
1 December 2011
Nationality
British
Occupation
Company Secretary

ANDREW, Philip Richard

Correspondence address
One Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2011
Resigned on
28 March 2013
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 1967
Appointed on
15 April 2016
Resigned on
1 November 2019
Nationality
French
Country of residence
France
Occupation
Director

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 2003
Resigned on
24 August 2004
Nationality
British
Occupation
Cor Treasurer

CLARK, Simon

Correspondence address
182 Wivenhoe Road, Alresford, Colchester, Essex, CO7 8AH
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 May 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Chartered Surveyor

CLARKE, Keith Edward

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 2003
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Architect

CLAYTON, Jeremy Paul

Correspondence address
18 Dorothy Road, London, SW11 2JP
Role Resigned
Director
Date of birth
February 1956
Appointed before
18 January 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

CLEMENTS, David Russell

Correspondence address
Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
Role Resigned
Director
Date of birth
November 1943
Appointed on
13 May 2002
Resigned on
16 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
One Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 June 2016
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Director

CROLLA, Paul

Correspondence address
Ruffellwood, Magnolia Way, Fleet, Hampshire, GU52 7JZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 November 2001
Resigned on
30 November 2002
Nationality
British
Occupation
Company Director

CROOK, Paul Leonard

Correspondence address
24 Rosecroft Drive, Langstone, Newport, Gwent, NP18 2LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2002
Resigned on
29 October 2002
Nationality
British
Country of residence
Wales
Occupation
Chartered Environmental Health

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 November 2002
Resigned on
21 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DREWETT, Heath Stewart

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 June 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFITHS, Alun Hughes

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
June 1954
Appointed on
18 November 2005
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Management Consultant

HALEY, Sean Michael

Correspondence address
One Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 November 2011
Resigned on
31 December 2024
Nationality
British
Country of residence
England
Occupation
Director

HALEY, Sean Michael

Correspondence address
Mill House, 8 Popeley Rise Gomersal, Cleckheaton, BD19 4QT
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 November 2002
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

HALL, Richard William

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 2005
Resigned on
29 April 2011
Nationality
British
Occupation
Quantity Surveyor

HALL, Richard William

Correspondence address
Underhill Cottage, Carlton-In-Cleveland, Middlesbrough, Cleveland, TS9 7DD
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 October 1999
Resigned on
4 November 2002
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

HALL, Trevor

Correspondence address
5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, SG19 3BL
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 November 2001
Resigned on
3 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, David Richard Spurling

Correspondence address
Old Froglands, Llan Maes, Vale Of Glamorgan, CF61 2XR
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 April 1994
Resigned on
4 November 2002
Nationality
British
Country of residence
Wales
Occupation
Civil Engineer

HAYLOCK, Colin Peter

Correspondence address
Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 1993
Resigned on
11 November 1994
Nationality
British
Country of residence
England
Occupation
Accountant

HOUNSLOW, Keith Maurice

Correspondence address
12 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
Role Resigned
Director
Date of birth
May 1935
Appointed on
1 April 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Engineer

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
January 1949
Appointed before
18 January 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

JEFFRIES, Michael Makepeace Eugene

Correspondence address
Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 October 1993
Resigned on
31 March 2001
Nationality
British
Occupation
Chartered Architect

JOHNSON, Steven

Correspondence address
Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor