SODEXO REMOTE SITES SCOTLAND LIMITED

Company number SC059276

26 officers / 23 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 3025574

DHARIWAL, Amolak Singh

• Correspondence address: 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RENTON, Jean Mary

• Correspondence address: 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• 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 before: 8 March 1988
• Resigned on: 18 April 2000
• Nationality: British

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Secretary
• Appointed before: 24 April 2000
• Resigned on: 31 July 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: SCOTTISH PARTNERSHIP (UNLIMITED)

ARNAUDO, Laurent Paul Joseph

• Correspondence address: 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 July 2016
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BLACK, Mary Caroline

• Correspondence address: 16 Cleveden Road, Glasgow, Lanarkshire, G12 0PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Company Director

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 8 March 1988
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Managing Director

DE RENEVILLE, Bruno

• Correspondence address: 4 Avenue Newton, Montigny, 78180 Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 May 2000
• Resigned on: 23 July 2007
• Nationality: French
• Occupation: Finance Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALEY, Sean Michael

• Correspondence address: 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2016
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: 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 before: 8 March 1988
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Personnel 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: 29 May 2000
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: France
• Occupation: Director

JAPY, Nicolas Albert

• Correspondence address: 5 Rue Du Clos Des Haies, Fourqueux, France, 78112
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 August 2003
• Resigned on: 4 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Company 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: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORROW, Edward James

• Correspondence address: 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, Aberdeenshire, Scotland, AB11 5PJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 March 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Finance & Strategy

MURRAY, Neil Daniel

• Correspondence address: 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 February 2016
• Resigned on: 31 August 2016
• Nationality: Irish
• 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: 31 August 1997
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGER, Stephane Luc Marie

• Correspondence address: 255 Quai De La Bataille De Stalingrad, 92130 Issy Les Moulineaux
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 December 2009
• Resigned on: 25 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 March 1988
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCE, Ian

• Correspondence address: 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TOCHER, Lindsay Gordon

• Correspondence address: 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 February 2011
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

TOCHER, Lindsay Gordon

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 5LT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 April 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Managing Director

WAMS, Nanne Willem Cornelis

• Correspondence address: 10 Rue Remusat, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 2007
• Resigned on: 23 October 2009
• Nationality: Dutch
• Country of residence: France
• Occupation: Cfo

WARES, John Rankine

• Correspondence address: The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 January 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

WARES, John Rankine

• Correspondence address: The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 March 1988
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Catering Executive