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 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
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)
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 |