SODEXO REMOTE SITES HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SODEXO REMOTE SITES HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SODEXO REMOTE SITES HOLDINGS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191991. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO REMOTE SITES HOLDINGS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191991. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO REMOTE SITES HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
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
4TH FLOOR THE EXCHANGE NO 1
ABERDEEN
AB11 5PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SODEXO REMOTES SITES HOLDINGS LIMITED (until 10/07/2008)
SODEXO REMOTES SITES HOLDINGS LIMITED (until 10/07/2008)
UNIVERSAL-SODEXHO HOLDINGS LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-09-01 | CURRENT | ||
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2016-09-01 | CURRENT |
JAMES MICHAEL SEVERNS | Dec 1948 | American | Director | 1999-03-19 UNTIL 2000-10-31 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1999-03-10 UNTIL 2000-04-18 | RESIGNED |
NICOLAS ALBERT JAPY | May 1956 | French | Director | 2003-08-29 UNTIL 2016-07-04 | RESIGNED |
REBECCA SIAN HERBERT JONES | Sep 1960 | British | Director | 2000-10-31 UNTIL 2011-02-18 | RESIGNED |
MR NEIL DANIEL MURRAY | Feb 1975 | Irish | Director | 2016-07-04 UNTIL 2016-08-31 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1999-03-10 UNTIL 2000-04-18 | RESIGNED |
EDWARD JAMES MORROW | Apr 1970 | British | Director | 2015-03-25 UNTIL 2016-07-04 | RESIGNED |
KIRBY BYRON MCDONALD | Oct 1945 | American | Director | 1999-03-19 UNTIL 2000-10-31 | RESIGNED |
PATRICE DOUCE | Feb 1942 | French | Director | 1999-03-19 UNTIL 2000-10-31 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1999-03-10 UNTIL 2000-10-31 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1999-03-10 | RESIGNED | ||
BRUNO DE RENEVILLE | Jul 1956 | French | Director | 2000-10-31 UNTIL 2007-07-23 | RESIGNED |
LINDSAY GORDON TOCHER | Apr 1958 | British | Director | 2000-04-18 UNTIL 2016-07-04 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2016-07-04 UNTIL 2019-11-01 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2000-04-18 UNTIL 2019-07-31 | RESIGNED | ||
STEPHANE LUC MARIE ROGER | Apr 1970 | French | Director | 2009-12-18 UNTIL 2015-03-25 | RESIGNED |
MR NANNO WILLEM CORNELIS WAMS | May 1958 | Dutch | Director | 2007-07-23 UNTIL 2009-10-23 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-12-16 UNTIL 1999-03-10 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Remote Sites Support Services Limited | 2016-12-16 | Aberdeen | Ownership of shares 50 to 75 percent |