SODEXO HOLDINGS LIMITED

Company number 02987170

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37 officers / 31 resignations

JOHN, Gareth Luke Sefton

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
16 February 2009

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
4 July 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3025574

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Active
Director
Date of birth
March 1965
Appointed on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEY, Sean Michael

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Active
Director
Date of birth
April 1970
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

PICCIRILLO, Angelo

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Active
Director
Date of birth
October 1975
Appointed on
1 September 2018
Nationality
Italian
Country of residence
France
Occupation
Director

RENTON, Jean Mary

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUBRULE, Raphael

Correspondence address
23 Avenue Du Marechal, Douglas Haig, Versailles 78000, France, FOREIGN
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
26 April 1995

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
26 April 1995
Resigned on
21 January 2004

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
16 February 2009

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
4 November 1994
Resigned on
16 January 1995

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, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

ARNAUDO, Laurent

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 April 2016
Resigned on
1 November 2019
Nationality
French
Country of residence
France
Occupation
Director

BELLON, Pierre

Correspondence address
12 Rue Adolphe Yvon, 75116, Paris, France
Role Resigned
Director
Date of birth
January 1930
Appointed on
17 January 1995
Resigned on
22 April 2002
Nationality
French
Occupation
Company Director

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 March 2013
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTON, Bernard

Correspondence address
23 Boulevard Jules Sandeau, Paris 75116, France
Role Resigned
Director
Date of birth
February 1934
Appointed on
17 January 1995
Resigned on
28 February 2002
Nationality
French
Occupation
Company Director

COLEOU, Yann Francois Daniel

Correspondence address
16 Dukes Mews, Marylebone, London, W1U 3ET
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2008
Resigned on
18 March 2009
Nationality
French
Occupation
Director

CONNOLLY, Aidan Joseph

Correspondence address
One, Southampton Row, London, England, 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

GEORGE, Albert Louis Leon

Correspondence address
10 Rue De La Frette, Montigny Les Cormeilles, 95370, France
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 March 2002
Resigned on
24 October 2003
Nationality
French
Occupation
Managing Director

GRIFFITHS, Helen Katherine

Correspondence address
Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 January 1995
Resigned on
4 November 1995
Nationality
British
Occupation
Solicitor

HANSON, Michelle Pamela

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2012
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Director

HERBERT JONES, Rebecca Sian

Correspondence address
11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 September 1995
Resigned on
13 December 2007
Nationality
British
Country of residence
France
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
15 June 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
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 May 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LANDEL, Michel Marie

Correspondence address
1468 Massachusetts Avenue, Lexington, Massachusetts 02420, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 October 2003
Resigned on
13 December 2007
Nationality
French
Occupation
Company Director

LEECH, Anthony Leonard

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 May 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

MAWDSLEY, Lynn Christine

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 January 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Neil Daniel

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
February 1975
Appointed on
4 July 2016
Resigned on
31 August 2016
Nationality
Irish
Country of residence
England
Occupation
Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 August 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Director

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
4 November 1994
Resigned on
13 January 1995
Nationality
British

ROBIN, Denis

Correspondence address
9 Cite Du Petit Thouars, 75003, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 January 1995
Resigned on
20 December 2001
Nationality
French
Occupation
Financial Officer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
4 November 1994
Resigned on
13 January 1995
Nationality
British

SHIPMAN, Mark

Correspondence address
3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 April 2002
Resigned on
1 March 2004
Nationality
American
Occupation
Chief Executive

STERN, Robert

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2016
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

WHITE, Debra Jayne

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 August 2012
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director