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 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
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)
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 |