SODEXO SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO SERVICES GROUP LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721707. The accounts status is SMALL and accounts are next due on 31/05/2024.

SODEXO SERVICES GROUP 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
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 GROUP LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 2008-09-01 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2003-11-17 CURRENT
MARK ROBERT ADAMS Mar 1961 American Director 2002-04-22 UNTIL 2004-01-31 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director 1993-01-06 UNTIL 1995-02-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-09 UNTIL 1992-11-20 RESIGNED
MARK SHIPMAN Aug 1949 American Director 2002-04-22 UNTIL 2004-03-01 RESIGNED
MRS DEBRA JAYNE WHITE May 1962 British Director 2004-01-31 UNTIL 2007-03-05 RESIGNED
DAVID VON SIMSON Sep 1950 British Director 1995-02-15 UNTIL 1997-06-03 RESIGNED
PIERRE BELLON Jan 1930 French Director 1995-02-01 UNTIL 2002-04-22 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1998-12-02 UNTIL 2002-04-22 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED
REMI BAUDIN Oct 1930 French Director 1995-02-01 UNTIL 1997-12-03 RESIGNED
DEREK EDWIN BUCKNALL Sep 1936 British Director 1994-11-01 UNTIL 1997-12-03 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1992-11-12 UNTIL 1995-08-31 RESIGNED
BERNARD CARTON Feb 1934 French Director 1995-02-01 UNTIL 2002-04-22 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2007-03-05 UNTIL 2011-12-31 RESIGNED
RODERICK WYKEHAM SIMPSON Feb 1941 British Director 1992-11-20 UNTIL 1993-01-05 RESIGNED
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Corporate Director 1995-03-02 UNTIL 1997-12-03 RESIGNED
PATRICE DOUCE Feb 1942 French Director 1995-02-01 UNTIL 2002-04-22 RESIGNED
IAN HALL Apr 1943 British Director 1992-11-20 UNTIL 1997-12-03 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1993-01-06 UNTIL 1995-02-05 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 1992-11-12 UNTIL 2000-01-31 RESIGNED
REBECCA SIAN HERBERT JONES Sep 1960 British Director 1997-12-03 UNTIL 2007-12-13 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2005-03-01 UNTIL 2008-09-01 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-06-09 UNTIL 1992-11-20 RESIGNED
DONALD ALEXANDER MAIN Jan 1935 British Director 1993-01-06 UNTIL 1995-02-01 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1995-08-31 UNTIL 1997-12-03 RESIGNED
PETER WILLIAM MEAD Mar 1940 British Director 1994-11-01 UNTIL 1995-06-26 RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1993-05-19 UNTIL 1995-02-01 RESIGNED
IAN HALL Apr 1943 British Director 1995-02-15 UNTIL 1996-12-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-06-09 UNTIL 1992-11-20 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1992-11-12 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Holdings Limited 2017-05-01 London   Ownership of shares 75 to 100 percent

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