SODEXO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SODEXO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO HOLDINGS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987170. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO HOLDINGS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987170. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 23/01/2008)
SODEXHO HOLDINGS LIMITED (until 23/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-07-04 | CURRENT | ||
MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Secretary | 2009-02-16 | CURRENT |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2017-05-25 | CURRENT |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2016-09-01 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR ANGELO PICCIRILLO | Oct 1975 | Italian | Director | 2018-09-01 | CURRENT |
MICHEL MARIE LANDEL | Nov 1951 | French | Director | 2003-10-24 UNTIL 2007-12-13 | RESIGNED |
MARK SHIPMAN | Aug 1949 | American | Director | 2002-04-22 UNTIL 2004-03-01 | RESIGNED |
MS MICHELLE PAMELA HANSON | Dec 1962 | British | Director | 2012-01-01 UNTIL 2012-08-01 | RESIGNED |
MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2010-08-31 UNTIL 2011-06-13 | RESIGNED |
DENIS ROBIN | Sep 1956 | French | Director | 1995-01-20 UNTIL 2001-12-20 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2014-01-08 UNTIL 2016-04-15 | RESIGNED |
MR ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2012-05-03 UNTIL 2015-08-31 | RESIGNED |
REBECCA SIAN HERBERT JONES | Sep 1960 | British | Director | 1995-09-26 UNTIL 2007-12-13 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2005-05-01 UNTIL 2008-09-01 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2009-06-15 UNTIL 2010-03-01 | RESIGNED |
MR NEIL DANIEL MURRAY | Feb 1975 | Irish | Director | 2016-07-04 UNTIL 2016-08-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-11-04 UNTIL 1995-01-13 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1994-11-04 UNTIL 1995-01-13 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1995-04-26 UNTIL 2004-01-21 | RESIGNED |
RAPHAEL DUBRULE | Sep 1940 | Secretary | 1995-01-17 UNTIL 1995-04-26 | RESIGNED | |
MR ROBERT STERN | Nov 1958 | American | Director | 2016-09-01 UNTIL 2018-08-31 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2012-08-01 UNTIL 2016-07-04 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2004-01-31 UNTIL 2007-03-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1994-11-04 UNTIL 1995-01-16 | RESIGNED | ||
ALBERT LOUIS LEON GEORGE | Apr 1944 | French | Director | 2002-03-26 UNTIL 2003-10-24 | RESIGNED |
HELEN KATHERINE GRIFFITHS | Mar 1965 | British | Director | 1995-01-13 UNTIL 1995-11-04 | RESIGNED |
MARK ROBERT ADAMS | Mar 1961 | American | Director | 2002-04-22 UNTIL 2004-01-31 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2011-06-13 UNTIL 2013-03-28 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2016-04-15 UNTIL 2019-11-01 | RESIGNED |
PIERRE BELLON | Jan 1930 | French | Director | 1995-01-17 UNTIL 2002-04-22 | RESIGNED |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 UNTIL 2016-07-04 | RESIGNED |
BERNARD CARTON | Feb 1934 | French | Director | 1995-01-17 UNTIL 2002-02-28 | RESIGNED |
YANN FRANCOIS DANIEL COLEOU | Feb 1962 | French | Director | 2008-09-01 UNTIL 2009-03-18 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2011-12-31 | RESIGNED |
MRS EVELYN GLADYS LUCY WYLDE | Oct 1958 | British | Director | 1995-01-13 UNTIL 1995-01-16 | RESIGNED |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2004-01-21 UNTIL 2009-02-16 | RESIGNED |