SODEXO SERVICES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO SERVICES COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO SERVICES COMPANY LIMITED was incorporated 53 years ago on 22/12/1970 and has the registered number: 00997828. The accounts status is SMALL and accounts are next due on 31/05/2024.

SODEXO SERVICES COMPANY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO SERVICES COMPANY LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 1999-08-31 CURRENT
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 2008-09-01 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
SIMON MICHAEL GORDON Jun 1958 British Secretary 1995-11-25 UNTIL 1997-12-17 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Secretary RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1997-10-31 UNTIL 1999-08-31 RESIGNED
MRS DEBRA JAYNE WHITE May 1962 British Director 2004-01-31 UNTIL 2007-03-05 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1997-10-31 UNTIL 2002-04-22 RESIGNED
MARK SHIPMAN Aug 1949 American Director 2002-04-22 UNTIL 2004-03-01 RESIGNED
WALTER FRANCIS SEWELL Oct 1935 Australian Director RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 1997-10-31 UNTIL 2000-01-31 RESIGNED
LORD PARRY OF NEYLAND GORDON SAMUEL DAVID PARRY Nov 1925 Welsh Director RESIGNED
CHARLES DEWAYNE O'DELL Oct 1951 Us Citizen Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1997-10-31 UNTIL 2002-02-01 RESIGNED
JAMES ERNEST MATHEWS Feb 1941 British Director 1993-02-16 UNTIL 1996-09-26 RESIGNED
ROBERT JOHN JANTZEN Dec 1948 American Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
LAWRENCE ELIOT HYATT Oct 1954 British Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
PERCY ARTHUR HOOPER Feb 1924 British Director RESIGNED
JOSEPH JAMES GUZZO Jul 1939 Us Citizen Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
MR TIMOTHY MICHAEL COOKSON May 1955 British Director 1996-10-03 UNTIL 1999-08-31 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2008-08-29 UNTIL 2008-09-01 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2011-12-31 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Director 1994-05-10 UNTIL 1995-11-25 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Director 1995-11-25 UNTIL 1997-06-03 RESIGNED
KLAAS BERKELEY Oct 1929 Australian Director RESIGNED
JENNIFER BERKELEY Dec 1964 Australian Director 1993-06-04 UNTIL 1995-11-25 RESIGNED
CARL HENRI BERKELEY Feb 1936 Australian Director RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED
ANTHONY ALIBRIO May 1944 American Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
MARK ROBERT ADAMS Mar 1961 American Director 2002-04-22 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Management Services Limited 2016-08-01 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO CARE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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CADOGAN CATERERS (WINDSOR) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KALYX LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO LAND TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAWSON BEAUMONT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SODEXO HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SODEXO MANAGEMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO INVESTMENT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO HEALTHCARE SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

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