SODEXO CORPORATE SERVICES (N0.1) LIMITED
Company number 03025566
- Company Overview for SODEXO CORPORATE SERVICES (N0.1) LIMITED (03025566)
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Officers: 28 officers / 24 resignations
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- Correspondence address
- One, Southampton Row, London, England, WC1B 5HA
- Role Active
- Secretary
- Appointed on
- 24 November 2004
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
HALEY, Sean Michael
- Correspondence address
- One, Southampton Row, London, WC1B 5HA
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 1 January 2016
- 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
MEAD, Noel Arthur
- Correspondence address
- Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
- Role Resigned
- Secretary
- Appointed on
- 23 February 1995
- Resigned on
- 31 August 1999
- Nationality
- British
WOOLHOUSE, Martin Brennan
- Correspondence address
- 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
- Role Resigned
- Secretary
- Appointed on
- 31 August 1999
- Resigned on
- 23 November 2004
- Nationality
- British
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
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
BOOTH, Rachel Sarah
- Correspondence address
- 4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 30 September 2004
- Resigned on
- 6 November 2007
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- General Counsel
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
- 8 November 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
- 23 February 1995
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JANSEN, Philip Eric Rene
- Correspondence address
- 12 The Orchard, Chiswick, London, W4 1JX
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 8 November 2007
- Resigned on
- 1 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MAWDSLEY, Lynn Christine
- Correspondence address
- One, Southampton Row, London, 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
MAYFIELD, Helen Jane
- Correspondence address
- Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 21 January 2004
- Resigned on
- 25 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
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 1999
- Resigned on
- 1 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MEAD, Noel Arthur
- Correspondence address
- Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 31 August 1999
- Resigned on
- 21 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
NIXON, Richard John
- Correspondence address
- Browning House, Wothorpe Park First Drift, Stamford, Peterborough, PE9 3JL
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 27 June 2005
- Resigned on
- 8 November 2007
- Nationality
- British
- Occupation
- Uk Financial Controller
NORTH, Helen Deborah
- Correspondence address
- The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 31 August 1999
- Resigned on
- 9 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Legal Services
OSBORNE, Rachel Claire Elizabeth
- Correspondence address
- Solar House, Kings Way, Stevenage, SG1 2UA
- 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
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
- 23 February 1995
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RIJNIERSE, Johannes Gerardus Arnoldus
- Correspondence address
- Mangelaan 2, 3062 Cv, Rotterdam, Holland
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 23 February 1995
- Resigned on
- 31 August 1999
- Nationality
- Dutch
- Occupation
- Company Director
SIMPSON, Roderick Wykeham
- Correspondence address
- Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed on
- 23 February 1995
- Resigned on
- 31 August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WARES, John Rankine
- Correspondence address
- The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 23 February 1995
- Resigned on
- 31 August 1996
- Nationality
- British
- 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
- 14 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOOLHOUSE, Martin Brennan
- Correspondence address
- 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 21 January 2004
- Resigned on
- 7 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director