SODEXO CORPORATE SERVICES (N0.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SODEXO CORPORATE SERVICES (N0.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO CORPORATE SERVICES (N0.1) LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025566. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO CORPORATE SERVICES (N0.1) LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025566. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SODEXO CORPORATE SERVICES (N0.1) 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 CORPORATE SERVICES (N0.1) LIMITED (until 25/01/2008)
SODEXHO CORPORATE SERVICES (N0.1) LIMITED (until 25/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2004-11-24 | CURRENT | ||
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2016-01-01 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Secretary | 1999-08-31 UNTIL 2004-11-23 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1995-02-23 UNTIL 1999-08-31 | RESIGNED |
MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Director | 2004-01-21 UNTIL 2006-07-07 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1999-08-31 UNTIL 2002-02-01 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2012-08-01 UNTIL 2016-07-14 | RESIGNED |
JOHN RANKINE WARES | Jan 1948 | British | Director | 1995-02-23 UNTIL 1996-08-31 | RESIGNED |
RODERICK WYKEHAM SIMPSON | Feb 1941 | British | Director | 1995-02-23 UNTIL 1997-08-31 | RESIGNED |
JOHANNES GERARDUS ARNOLDUS RIJNIERSE | Jan 1947 | Dutch | Director | 1995-02-23 UNTIL 1999-08-31 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1995-02-23 UNTIL 1999-08-31 | RESIGNED |
MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2010-08-31 UNTIL 2011-06-13 | RESIGNED |
HELEN DEBORAH NORTH | Apr 1965 | British | Director | 1999-08-31 UNTIL 2004-08-09 | RESIGNED |
MR RICHARD JOHN NIXON | Jan 1967 | British | Director | 2005-06-27 UNTIL 2007-11-08 | RESIGNED |
MR NEIL DANIEL MURRAY | Feb 1975 | Irish | Director | 2016-07-04 UNTIL 2016-08-31 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1999-08-31 UNTIL 2004-01-21 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2014-01-08 UNTIL 2016-04-15 | RESIGNED |
HELEN JANE MAYFIELD | Oct 1972 | British | Director | 2004-01-21 UNTIL 2005-05-25 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2007-11-08 UNTIL 2008-09-01 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1995-02-23 UNTIL 1999-08-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-11-08 UNTIL 2011-12-31 | RESIGNED |
YANN FRANCOIS DANIEL COLEOU | Feb 1962 | French | Director | 2008-09-01 UNTIL 2009-03-18 | RESIGNED |
MISS RACHEL SARAH BOOTH | Mar 1966 | Scottish | Director | 2004-09-30 UNTIL 2007-11-06 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2016-04-15 UNTIL 2019-11-01 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2011-06-13 UNTIL 2013-03-28 | 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 Holdings Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |