Company information:
Sodexo Services Group Limited (No: 02721707)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 06-Sep-1992
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 )
Current Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: Sep-2008 )
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: REMI BAUDIN ( DOB: Oct-1930 From: Feb-1995 To: Dec-1997 )
Resigned Director: PIERRE BELLON ( DOB: Jan-1930 From: Feb-1995 To: Apr-2002 )
Resigned Director: DEREK EDWIN BUCKNALL ( DOB: Sep-1936 From: Nov-1994 To: Dec-1997 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Nov-1992 To: Aug-1995 )
Resigned Director: BERNARD CARTON ( DOB: Feb-1934 From: Feb-1995 To: Apr-2002 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Mar-2007 To: Dec-2011 )
Resigned Director: EDWARD GEORGE COX ( DOB: Feb-1933 From: Jan-1993 To: Feb-1995 )
Resigned Director: PATRICE DOUCE ( DOB: Feb-1942 From: Feb-1995 To: Apr-2002 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Dec-1998 To: Apr-2002 )
Resigned Director: GARDNER MERCHANT CORPORATE9(NO2)LIMITED ( From: Mar-1995 To: Dec-1997 )
Resigned Director: IAN HALL ( DOB: Apr-1943 From: Nov-1992 To: Dec-1997 )
Resigned Director: ROBIN ALEXANDER HALL ( DOB: May-1948 From: Jan-1993 To: Feb-1995 )
Resigned Director: JOHN GARRY HAWKES ( DOB: Aug-1939 From: Nov-1992 To: Jan-2000 )
Resigned Director: REBECCA SIAN HERBERT JONES ( From: Dec-1997 To: Dec-2007 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Mar-2005 To: Sep-2008 )
Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958 From: Jun-1992 To: Nov-1992 )
Resigned Director: DONALD ALEXANDER MAIN ( DOB: Jan-1935 From: Jan-1993 To: Feb-1995 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Aug-1995 To: Dec-1997 )
Resigned Director: PETER WILLIAM MEAD ( DOB: Mar-1940 From: Nov-1994 To: Jun-1995 )
Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938 From: May-1993 To: Feb-1995 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jun-1992 To: Nov-1992 )
Resigned Director: MARK SHIPMAN ( DOB: Aug-1949 From: Apr-2002 To: Mar-2004 )
Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941 From: Nov-1992 To: Jan-1993 )
Resigned Director: DAVID VON SIMSON ( From: Feb-1995 To: Jun-1997 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Jan-2004 To: Mar-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-1992 To: Nov-1992 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Nov-1992 To: Nov-2003 )
Persons of Significant Control:
Sodexo Holdings Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2017-05-01)