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SODEXO PRESTIGE LIMITED

Company number 02726494

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Officers: 23 officers / 20 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
18 November 2003

UK Limited Company What's this?

Registration number
3025574

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Active
Director
Date of birth
March 1965
Appointed on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Appointed on
1 September 2008

UK Limited Company What's this?

Registration number
3025574

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
24 November 1992
Resigned on
31 August 2000

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
18 November 2003
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 June 1992
Resigned on
24 November 1992

ADAMS, Mark Robert

Correspondence address
Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 April 2002
Resigned on
31 January 2004
Nationality
American
Occupation
Director

ANDREW, Philip Richard

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 November 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Director

CONNOLLY, Aidan Joseph

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 March 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FORD, David Stuart

Correspondence address
Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 August 1997
Resigned on
24 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKES, John Garry, Sir

Correspondence address
Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
August 1939
Appointed on
24 November 1992
Resigned on
31 January 2000
Nationality
British
Country of residence
England
Occupation
Director

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JOHN, Chris James

Correspondence address
One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 April 2008
Resigned on
14 July 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Michael Andrew

Correspondence address
North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 December 1995
Resigned on
1 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCMANUS, Stephen Charles

Correspondence address
Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 April 1994
Resigned on
24 June 2004
Nationality
British
Country of residence
England
Occupation
Director

REED, Alan Leslie

Correspondence address
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 January 1995
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIPMAN, Mark

Correspondence address
3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 April 2002
Resigned on
1 March 2004
Nationality
American
Occupation
Chief Executive

SIMPSON, Roderick Wykeham

Correspondence address
Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
Role Resigned
Director
Date of birth
February 1941
Appointed on
10 December 1992
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARES, John Rankine

Correspondence address
The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
Role Resigned
Director
Date of birth
January 1948
Appointed on
9 January 1995
Resigned on
31 August 1996
Nationality
British
Occupation
Director

WHITE, Debra Jayne

Correspondence address
High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 January 2004
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 June 1992
Resigned on
24 November 1992