SODEXO SERVICES GROUP LIMITED

Company number 02721707

33 officers / 30 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 17 November 2003

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

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1992
• Resigned on: 20 November 1992

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

BAUDIN, Remi

• Correspondence address: 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 February 1995
• Resigned on: 3 December 1997
• 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: 1 February 1995
• Resigned on: 22 April 2002
• Nationality: French
• 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: 1 November 1994
• Resigned on: 3 December 1997
• 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 on: 12 November 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

CARTON, Bernard

• Correspondence address: 23 Boulevard Jules Sandeau, Paris 75116, France
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 February 1995
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

CONNOLLY, Aidan Joseph

• Correspondence address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
• 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

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 January 1993
• Resigned on: 5 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUCE, Patrice

• Correspondence address: 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 February 1995
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 December 1998
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 15 February 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: 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 on: 20 November 1992
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 January 1993
• Resigned on: 5 February 1995
• Nationality: British
• Occupation: Managing 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 on: 12 November 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT JONES, Rebecca Sian

• Correspondence address: 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 December 1997
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: France
• Occupation: Director

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

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Solicitor

MAIN, Donald Alexander

• Correspondence address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 6 January 1993
• Resigned on: 1 February 1995
• Nationality: British

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: 3 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Peter William

• Correspondence address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 1994
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Company Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 May 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 June 1992
• Resigned on: 20 November 1992
• Nationality: British

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 on: 20 November 1992
• Resigned on: 5 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON SIMSON, David

• Correspondence address: The Abbey, Moat Lane, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4NE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 1995
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Director

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

GARDNER MERCHANT CORPORATE9(NO2)LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Director
• Appointed on: 2 March 1995
• Resigned on: 3 December 1997