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SODEXO CORPORATE SERVICES (N0.1) LIMITED

Company number 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