SODEXO HOLDINGS LIMITED

Company number 02987170

37 officers / 31 resignations

JOHN, Gareth Luke Sefton

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 16 February 2009
• Nationality: British
• Occupation: General Counsel

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 4 July 2016

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• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HALEY, Sean Michael

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PICCIRILLO, Angelo

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 September 2018
• Nationality: Italian
• Country of residence: France
• 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

DUBRULE, Raphael

• Correspondence address: 23 Avenue Du Marechal, Douglas Haig, Versailles 78000, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: General Secretary

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 21 January 2004
• Nationality: British

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 16 February 2009

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 16 January 1995

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: 13 June 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

BELLON, Pierre

• Correspondence address: 12 Rue Adolphe Yvon, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 17 January 1995
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: Company Director

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTON, Bernard

• Correspondence address: 23 Boulevard Jules Sandeau, Paris 75116, France
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 17 January 1995
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Company Director

COLEOU, Yann Francois Daniel

• Correspondence address: 16 Dukes Mews, Marylebone, London, W1U 3ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2008
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Director

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

GEORGE, Albert Louis Leon

• Correspondence address: 10 Rue De La Frette, Montigny Les Cormeilles, 95370, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 March 2002
• Resigned on: 24 October 2003
• Nationality: French
• Occupation: Managing Director

GRIFFITHS, Helen Katherine

• Correspondence address: Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 January 1995
• Resigned on: 4 November 1995
• Nationality: British
• Occupation: Solicitor

HANSON, Michelle Pamela

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2012
• Resigned on: 1 August 2012
• 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: 26 September 1995
• 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: 15 June 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• 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 May 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LANDEL, Michel Marie

• Correspondence address: 1468 Massachusetts Avenue, Lexington, Massachusetts 02420, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 October 2003
• Resigned on: 13 December 2007
• Nationality: French
• Occupation: Company Director

LEECH, Anthony Leonard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 May 2012
• Resigned on: 31 August 2015
• 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

MURRAY, Neil Daniel

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 July 2016
• Resigned on: 31 August 2016
• 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: 31 August 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 4 November 1994
• Resigned on: 13 January 1995
• Nationality: British

ROBIN, Denis

• Correspondence address: 9 Cite Du Petit Thouars, 75003, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 January 1995
• Resigned on: 20 December 2001
• Nationality: French
• Occupation: Financial Officer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 4 November 1994
• Resigned on: 13 January 1995
• 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

STERN, Robert

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2016
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Debra Jayne

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2012
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director