SODEXO SHARE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

SODEXO SHARE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO SHARE TRUSTEES LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755456. The accounts status is DORMANT and accounts are next due on 31/05/2024.

SODEXO SHARE TRUSTEES 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 SHARE TRUSTEES LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Director 2005-06-03 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2003-11-18 CURRENT
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 2005-06-03 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
NOEL ARTHUR MEAD Dec 1947 British Secretary 1992-12-04 UNTIL 2003-11-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1992-10-13 UNTIL 1992-12-04 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE May 1953 British Director 2003-11-18 UNTIL 2006-07-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-10-13 UNTIL 1992-12-04 RESIGNED
EDWARD JOHN STACEY Nov 1946 British Director 1996-12-20 UNTIL 1999-12-08 RESIGNED
WILLIAM JAMES TONER May 1958 British Director 1993-02-05 UNTIL 1999-12-08 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Director 2000-01-31 UNTIL 2003-11-18 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1995-08-31 UNTIL 2002-02-01 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 1992-12-04 UNTIL 2000-01-31 RESIGNED
IAN HALL Apr 1943 British Director 1993-02-05 UNTIL 1996-12-20 RESIGNED
DAVID STUART FORD Apr 1953 British Director 2001-08-31 UNTIL 2002-04-22 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2010-09-01 UNTIL 2011-12-31 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1992-12-04 UNTIL 1995-08-31 RESIGNED
MARY CAROLINE BLACK Jan 1955 British Director 1993-02-05 UNTIL 1999-03-01 RESIGNED
MARTIN JOHN ARCHER Feb 1949 British Director 2001-03-16 UNTIL 2005-06-03 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Limited 2017-02-01 London   Ownership of shares 75 to 100 percent

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