SODEXO LAND TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO LAND TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO LAND TECHNOLOGY LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415051. The accounts status is DORMANT and accounts are next due on 30/05/2024.

SODEXO LAND TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO LAND TECHNOLOGY 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 2003-11-18 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
MR ALAN LESLIE REED Dec 1941 British Director 1997-10-31 UNTIL 2000-01-31 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Secretary 1993-08-23 UNTIL 1997-06-03 RESIGNED
MATTHEW PEASE WATKIN Jul 1963 British Director 2003-05-20 UNTIL 2008-12-17 RESIGNED
MARK SHIPMAN Aug 1949 American Director 2002-04-22 UNTIL 2004-03-01 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1997-10-31 UNTIL 2002-02-01 RESIGNED
JAMES ERNEST MATHEWS Feb 1941 British Director 1993-08-23 UNTIL 1996-09-26 RESIGNED
ANDREW DAVID LEACH Jun 1959 British Director 2002-04-22 UNTIL 2008-03-31 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2005-03-01 UNTIL 2008-09-01 RESIGNED
CHARLES DEWAYNE O'DELL Oct 1951 Us Citizen Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
MRS DEBRA JAYNE WHITE May 1962 British Director 2004-01-31 UNTIL 2007-03-05 RESIGNED
MRS ELIZABETH MARY TURVEY Jul 1956 Secretary RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1997-10-31 UNTIL 1999-08-31 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 2001-07-27 UNTIL 2003-11-18 RESIGNED
SIMON MICHAEL GORDON Jun 1958 British Secretary 1995-11-25 UNTIL 1997-12-17 RESIGNED
PERCY ARTHUR HOOPER Feb 1924 British Director 1993-08-23 UNTIL 1995-11-25 RESIGNED
KEITH MARTYN SPICER Jun 1961 British Director RESIGNED
MRS ELIZABETH MARY TURVEY Jul 1956 Director RESIGNED
LAWRENCE ELIOT HYATT Oct 1954 British Director 1995-11-25 UNTIL 1997-10-31 RESIGNED
MR NIGEL JAMES FORBES Mar 1959 British Director 2002-04-22 UNTIL 2003-03-05 RESIGNED
JOSEPH JAMES GUZZO Jul 1959 American Director 1996-09-11 UNTIL 1997-10-31 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1997-10-31 UNTIL 2002-04-22 RESIGNED
MR TIMOTHY MICHAEL COOKSON May 1955 British Director 1996-10-03 UNTIL 1999-08-31 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2011-12-31 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Director 1993-08-23 UNTIL 1995-11-25 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Director 1995-11-25 UNTIL 1997-06-03 RESIGNED
CARL HENRI BERKELEY Feb 1936 Australian Director 1993-08-23 UNTIL 1995-11-25 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED
MARK ROBERT ADAMS Mar 1961 American Director 2002-04-22 UNTIL 2004-01-31 RESIGNED
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Corporate Secretary 1999-08-31 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

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

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