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SODEXO TRUSTEE SERVICES LIMITED

Company number 02999749

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Officers: 29 officers / 22 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

CAMPBELL, Catherine Anne

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Active
Director
Date of birth
April 1959
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HANSON, Michelle Pamela

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Active
Director
Date of birth
December 1962
Appointed on
9 December 1994
Nationality
British
Country of residence
England
Occupation
Director

RAMSEY, Colin

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
February 1951
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Employee Relations

SNOW, Amanda Mary

Correspondence address
51 Barrowgate Road, London, W4 4QT
Role Active
Director
Date of birth
January 1958
Appointed on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELFIELD CAPITAL LLP

Correspondence address
Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
Role Active
Director
Appointed on
20 August 2008

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC336397

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
Role Active
Director
Appointed on
1 July 2017

UK Limited Company What's this?

Registration number
07904277

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
18 November 2003
Nationality
British

ANDREW, Philip Richard

Correspondence address
Solar House, Kings Way, Stevenage, SG1 2UA
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 September 2009
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Director

ANDREW, Philip Richard

Correspondence address
Meadowside Quality Street, Merstham, Redhill, Surrey, England, RH1 3BB
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 August 2007
Resigned on
4 June 2008
Nationality
British
Country of residence
England
Occupation
Director

ARCHER, Martin John

Correspondence address
86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 March 2001
Resigned on
3 June 2005
Nationality
British
Occupation
Hr Director

CAMPBELL, Catherine Anne

Correspondence address
3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 March 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Director

CONWAY, David Lindsay

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 September 2010
Resigned on
16 June 2014
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
10 November 1999
Resigned on
22 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GASH, Martin

Correspondence address
Briar Cottage, Moules Lane, Hadstock, Cambridge, Cambridgeshire, CB1 6PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 February 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Hr 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
8 December 1994
Resigned on
2 April 1997
Nationality
British
Occupation
Director

HAROLD, Alan

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 December 2012
Resigned on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
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
9 December 1994
Resigned on
10 November 1999
Nationality
British
Country of residence
England
Occupation
Director

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
1 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILNER, Joan Valerie

Correspondence address
Mawson Green Cottage, Mawson Green Lane Sykehouse, Goole, North Humberside, DN14 9AJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 December 1994
Resigned on
15 February 2002
Nationality
British
Occupation
National Merchandising Manager

MORRIS, Carl David

Correspondence address
Solar House, Kings Way, Stevenage, SG1 2UA
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 February 2002
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Marketing Director

PALMER, Gary Arthur

Correspondence address
12 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 April 1996
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Personnel Director

STACEY, Edward John

Correspondence address
41 Tudor Court, Princes Riverside Road, Rotherhithe Street, London, SE16 1RQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 April 1997
Resigned on
30 December 1999
Nationality
British
Occupation
Personnel Director

VERMA, Rajinder Singh

Correspondence address
8 Wake Way, Grange Park, Northampton, NN4 5BF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 2007
Resigned on
15 September 2009
Nationality
British
Occupation
Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Role Resigned
Director
Appointed on
1 October 2009
Resigned on
31 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5125293

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
5th Floor, 11 Bruton Street, London, W1J 6PY
Role Resigned
Director
Appointed on
2 September 2002
Resigned on
1 October 2009

HR TRUSTEES LTD

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Role Resigned
Director
Appointed on
1 January 2011
Resigned on
1 February 2012

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CROWN WAY CARDIFF
Registration number
745598

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
6 Crutched Friars, London, EC3N 2PH
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
30 June 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
0256540