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SODEXO MANAGEMENT SERVICES LIMITED

Company number 03116705

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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
17 November 2003

UK Limited Company What's this?

Registration number
3025574

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, England, 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
3025566

GORDON, Simon Michael

Correspondence address
7 Millhedge Close, Cobham, Surrey, KT11 3BE
Role Resigned
Secretary
Appointed on
16 November 1995
Resigned on
17 December 1997

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
17 November 2003

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
16 November 1995

EXPRESS SECRETARIES LIMITED

Correspondence address
4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role Resigned
Nominee Secretary
Appointed on
20 October 1995
Resigned on
16 November 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
1 January 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CARTON, Bernard

Correspondence address
23 Boulevard Jules Sandeau, Paris 75116, France
Role Resigned
Director
Date of birth
February 1934
Appointed on
31 October 1997
Resigned on
22 April 2002
Nationality
French
Occupation
Company 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

EXPRESS DIRECTORS LIMITED

Correspondence address
4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role Resigned
Nominee Director
Appointed on
20 October 1995
Resigned on
16 November 1995

FORD, David Stuart

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

GUZZO, Joseph James

Correspondence address
9454 Newbridge Drive, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
July 1939
Appointed on
16 November 1995
Resigned on
31 October 1997
Nationality
Us Citizen
Occupation
Company Executive

HERBERT JONES, Rebecca Sian

Correspondence address
11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 October 1997
Resigned on
13 December 2007
Nationality
British
Country of residence
France
Occupation
Company Director

HYATT, Lawrence Eliot

Correspondence address
21 Beouvior Court, Rockville, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 November 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Company Executive

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

O'DELL, Charles Dewayne

Correspondence address
10803 Cripplegate Road, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 November 1995
Resigned on
31 October 1997
Nationality
Us Citizen
Occupation
Company Executive

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
7 November 1995
Resigned on
7 November 1995

SHAW, William Joseph

Correspondence address
21 Bridle Court, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 November 1995
Resigned on
31 October 1997
Nationality
American
Occupation
Company Executive

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

STEIN, Michael Alan

Correspondence address
9812 Kendal Road, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 November 1995
Resigned on
31 October 1997
Nationality
American
Occupation
Company Executive

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