UNIVERSAL SODEXHO EURASIA LIMITED

Company number SC161471

17 officers / 13 resignations

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role: Secretary
• Appointed on: 18 April 2000

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

MORROW, Edward James

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

PANGBURN, Steven Brice

• Correspondence address: 50 Rue Danton, Rueil-Malmaison, France
• Role: Director
• Date of birth: November 1970
• Appointed on: 5 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

TOCHER, Lindsay Gordon

• Correspondence address: 75 Grandholm Crescent, Grandholm Village, Bridge Of Don, Aberdeen, AB22 8AY
• Role: Director
• Date of birth: April 1958
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 18 April 2000
• Nationality: British

BLACK, Mary Caroline

• Correspondence address: 16 Cleveden Road, Glasgow, Lanarkshire, G12 0PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

DE RENEVILLE, Bruno

• Correspondence address: 3 Avenue De Newton, 78180 Montigny Le Bretonneux, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 July 2001
• Resigned on: 23 July 2007
• Nationality: French
• Occupation: Finance Director

FOX-DAVIES, Michael

• Correspondence address: 2 Kings View, Westerwood Cumbernauld, Glasgow, G68 0JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Sales 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: 12 July 2001
• Resigned on: 28 February 2016
• Nationality: British
• 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: 3 November 1995
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Kirby Byron

• Correspondence address: 3847 Hunts Point Road, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 December 1995
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Director

PARENT, Jean Christophe

• Correspondence address: 17 Rue D'Angouleme, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 December 1995
• Resigned on: 12 July 2001
• Nationality: French
• Occupation: President Remotr Site Division

POIRIEUX, Gilles Noel Marie Joseph

• Correspondence address: 172 Ai.Jerozolimskie, 02-486 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 2009
• Resigned on: 10 June 2014
• Nationality: French
• Country of residence: Poland
• Occupation: Ceo Emerging Markets Zone Sodexo Europe

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: 1 February 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLAND, Marc Guy Louis

• Correspondence address: 37 Chemin De La Butte, 78620 L'Etang La Ville, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 January 2010
• Resigned on: 5 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

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: 3 November 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director