SODEXO PRESTIGE LIMITED

Company number 02726494

23 officers / 20 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 18 November 2003

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

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: 3025574

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 24 November 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 18 November 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1992
• Resigned on: 24 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, United Kingdom, 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

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 November 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: One, Southampton Row, London, United Kingdom, 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

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 1997
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 November 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• 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

JOHN, Chris James

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2008
• Resigned on: 14 July 2016
• 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: 1 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 1995
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCMANUS, Stephen Charles

• Correspondence address: Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 1994
• Resigned on: 24 June 2004
• 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 on: 9 January 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 10 December 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARES, John Rankine

• Correspondence address: The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 January 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1992
• Resigned on: 24 November 1992