SODEXO HEALTHCARE SERVICES LIMITED

Company number SC087304

26 officers / 23 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 21 January 2004

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 1 September 2008

UK Limited Company What's this?

• Registration number: 3025566

EVERDEN, Christopher Allan

• Correspondence address: 58 Novar Drive, Glasgow, G12 9TZ
• Role (Resigned): Secretary
• Appointed before: 15 December 1989
• Resigned on: 14 April 1994
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 9 January 2002
• Nationality: British

MOLLER, Emil Diedrich Lucas

• Correspondence address: 28 Manland Avenue, Harpenden, Hertfordshire, AL5 4RF
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 14 February 1996
• Nationality: British

NORTH, Helen Deborah

• Correspondence address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 21 January 2004
• Nationality: British

ADAMS, Mark Robert

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 April 2002
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Director

ANDERSON, Iain James

• Correspondence address: 20 Brookfield Way, Ramsey, Cambridgeshire, PE26 2LH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 August 2003
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREW, Philip Richard

• Correspondence address: 2 Buchanan Gate, Stepps, Glasgow, G33 6FB
• 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

BARRIE, James Wilson

• Correspondence address: 39 Whins Road, Brassie, Troon, Ayrshire, KA10 6UE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 April 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Managing Director

BAUDIN, Remi

• Correspondence address: 29 Rue Du Marchal Joffre, 78430 Louveciennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 31 August 1991
• Resigned on: 17 April 1996
• Nationality: French
• Occupation: Director

CARTON, Bernard

• Correspondence address: 23 Boulevard Jules Sandeau, Paris 75116, France
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 15 December 1989
• Resigned on: 9 January 2002
• Nationality: French
• Occupation: Financial Controller

CONNOLLY, Aidan Joseph

• Correspondence address: 2 Buchanan Gate, Stepps, Glasgow, G33 6FB
• 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

DOUCE, Patrice

• Correspondence address: 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 December 1989
• Resigned on: 31 August 1991
• Nationality: French
• Occupation: Company Director

FLANDRIN, Michel

• Correspondence address: 15 Rue Des Bords De Valmore, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Appointed before: 15 December 1989
• Resigned on: 31 August 1991
• Nationality: French
• Occupation: Company Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 January 2002
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 29 February 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• 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 March 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 February 1996
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEGARBANE, Theodore

• Correspondence address: 3 Square Montpensier, Le Chesnay, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 August 1991
• Resigned on: 17 April 1996
• Nationality: French
• 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: 22 April 2002
• Resigned on: 5 May 2003
• Nationality: British
• 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: 29 February 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCRIVENS, William Simon

• Correspondence address: Buchanan Tower, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2008
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• 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