SODEXO INVESTMENT SERVICES LIMITED

Company number 04371939

25 officers / 22 resignations

JOHN, Gareth Luke Sefton

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

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

NORTH, Helen Deborah

• Correspondence address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 15 September 2004
• Nationality: British

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 20 February 2002

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 16 February 2009

ADAMS, Mark Robert

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 April 2002
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Director

AITCHISON, Paul

• Correspondence address: 9 Ship Lane, Farnborough, Hampshire, GU14 8BX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 April 2002
• Resigned on: 21 March 2003
• Nationality: British
• 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: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDREW, Philip Richard

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

CARTER, Stuart Anthony

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

DETRIE, Laurent

• Correspondence address: 1 Rue Scheffer, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 April 2002
• Resigned on: 17 November 2006
• Nationality: French
• Occupation: Director Structured Finance

HERBERT JONES, Rebecca Sian

• Correspondence address: 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 April 2002
• 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: 1 May 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 April 2002
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Rachel Claire Elizabeth

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

PEARSON, Vincent John

• Correspondence address: 6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 April 2002
• Resigned on: 5 May 2003
• Nationality: British
• 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

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

SODEXHO CORPORATE SERVICES (NO 1) LIMITED

• Correspondence address: Kenley House Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 12 April 2002

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 12 April 2002