SODEXO REMOTE SITES HOLDINGS LIMITED

Company number SC191991

22 officers / 19 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

HALEY, Sean Michael

• Correspondence address: 4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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 on: 10 March 1999
• Resigned on: 18 April 2000
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 10 March 1999

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 18 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

DE RENEVILLE, Bruno

• Correspondence address: 4 Avenue Newton, Montigny, 78180 Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2000
• Resigned on: 23 July 2007
• Nationality: French
• Occupation: Finance Director

DOUCE, Patrice

• Correspondence address: 72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 March 1999
• Resigned on: 31 October 2000
• 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: 10 March 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 October 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

MCDONALD, Kirby Byron

• Correspondence address: 3847 Hunts Point Road, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 March 1999
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company Director

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 July 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: 10 March 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 18 December 2009
• Resigned on: 25 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SEVERNS, James Michael

• Correspondence address: 11621 82nd Avenue North East, Kirkland, Washington, Usa, 98034
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 March 1999
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Finance Director

TOCHER, Lindsay Gordon

• Correspondence address: 75 Grandholm Crescent, Grandholm Village, Bridge Of Don, Aberdeen, AB22 8AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 April 2000
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President

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

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 10 March 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 10 March 1999