SODEXO FOOD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SODEXO FOOD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO FOOD SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986040. The accounts status is DORMANT and accounts are next due on 30/05/2024.
SODEXO FOOD SERVICES LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986040. The accounts status is DORMANT and accounts are next due on 30/05/2024.
SODEXO FOOD SERVICES 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 |
---|---|---|
30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO FOOD SERVICES LIMITED (until 25/01/2008)
SODEXHO FOOD SERVICES LIMITED (until 25/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 2007-03-05 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
STUART DENNIS KELLY | Jan 1940 | Secretary | RESIGNED | ||
SIMON MICHAEL GORDON | British | Secretary | 1996-06-14 UNTIL 1997-12-17 | RESIGNED | |
SIMON JEREMY NEWTH | Nov 1957 | British | Secretary | 1995-03-24 UNTIL 1998-10-16 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2004-01-31 UNTIL 2007-03-05 | RESIGNED |
STEPHEN HARLING | Feb 1955 | British | Director | 1995-01-01 UNTIL 1998-01-31 | RESIGNED |
WILLIAM JAMES TONER | May 1958 | British | Director | 1997-10-31 UNTIL 1999-02-01 | RESIGNED |
MARK SHIPMAN | Aug 1949 | American | Director | 2002-04-22 UNTIL 2004-03-01 | RESIGNED |
WILLIAM JOSEPH SHAW | Oct 1945 | American | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1999-02-01 UNTIL 2000-01-31 | RESIGNED |
ROBERT MICHAEL POOLEMAN | Dec 1946 | British | Director | RESIGNED | |
CHARLES DEWAYNE O'DELL | Oct 1951 | Us Citizen | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
SIMON JEREMY NEWTH | Nov 1957 | British | Director | RESIGNED | |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-10-31 UNTIL 2002-02-01 | RESIGNED |
STUART DENNIS KELLY | Jan 1940 | Director | RESIGNED | ||
LAWRENCE ELIOT HYATT | Oct 1954 | British | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
ROYSTON FARRIER | Jul 1952 | British | Director | RESIGNED | |
JOSEPH JAMES GUZZO | Jul 1939 | Us Citizen | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1997-10-31 UNTIL 2002-04-22 | RESIGNED |
MR TIMOTHY MICHAEL COOKSON | May 1955 | British | Director | 1993-09-09 UNTIL 1999-08-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2011-12-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2007-08-02 | RESIGNED |
MR JEREMY RUSSELL BRAND | May 1957 | British | Director | RESIGNED | |
CEDRIC BRAND | Apr 1923 | British | Director | RESIGNED | |
ARTHUR JOHN ATWATER | Oct 1928 | British | Director | RESIGNED | |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
MARK ROBERT ADAMS | Mar 1961 | American | Director | 2002-04-22 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Brand Group Limited | 2016-08-01 | London | Ownership of shares 75 to 100 percent |