Company information:
Sodexo International Holdings Limited (No: 02719099)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 06-Jan-1992
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 )
Current Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: Mar-2004 )
Current Director: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Mar-2004 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Nov-2003 )
Resigned Director: MARK ROBERT ADAMS ( DOB: Mar-1961 From: Apr-2002 To: Jan-2004 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jan-2012 To: Mar-2013 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Nov-1992 To: Aug-1995 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Sep-2010 To: Dec-2011 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Aug-1997 To: Apr-2002 )
Resigned Director: JOHN GARRY HAWKES ( DOB: Aug-1939 From: Nov-1992 To: Jan-2000 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Aug-1995 To: Feb-2002 )
Resigned Director: MARK SHIPMAN ( DOB: Aug-1949 From: Apr-2002 To: Mar-2004 )
Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941 From: Jul-1994 To: Aug-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1992 To: Nov-1992 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Jan-2004 To: Mar-2004 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Nov-1992 To: Nov-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1992 To: Nov-1992 )
Persons of Significant Control:
Sodexo Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-08-01)