Company information:
Sodexo Corporate Services (No.2) Limited (No: 03025574)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 23-Feb-1995
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN SARAH CLIFTON ( DOB: Nov-1977 From: Sep-2021 )
Current Director: CATHERINE MICHELE MARTHE MARIE FORD ( DOB: Mar-1971 From: Jan-2012 )
Current Director: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967 From: Feb-2009 )
Current Director: CLAIRE VAUGHAN ( DOB: Jun-1978 From: Feb-2019 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: May-2005 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jun-2011 To: Mar-2013 )
Resigned Director: LAURENT ARNAUDO ( DOB: Mar-1967 From: Apr-2016 To: Jul-2016 )
Resigned Director: RACHEL SARAH BOOTH ( DOB: Mar-1966 From: Sep-2004 To: Jun-2008 )
Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 To: Jul-2016 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Mar-2007 To: Dec-2011 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Feb-1995 To: Aug-1999 )
Resigned Director: JOHN CRAIG HUNTER ( DOB: Jan-1961 From: Jul-2008 To: Sep-2021 )
Resigned Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Jan-2014 To: Apr-2016 )
Resigned Director: HELEN JANE MAYFIELD ( DOB: Oct-1972 From: Feb-2004 To: May-2005 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Aug-1999 To: Feb-2002 )
Resigned Director: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Aug-1999 To: Nov-2003 )
Resigned Director: HELEN DEBORAH NORTH ( DOB: Apr-1965 From: Aug-1999 To: Nov-2003 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Aug-2010 To: Jun-2011 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Aug-2010 To: Jun-2011 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Feb-1995 To: Aug-1999 )
Resigned Director: JOHANNES GERARDUS ARNOLDUS RIJNIERSE ( From: Feb-1995 To: Aug-1999 )
Resigned Director: TIMOTHY MICHAEL RYAN ( From: Jun-2008 To: Sep-2008 )
Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941 From: Feb-1995 To: Aug-1997 )
Resigned Director: LINDA ANNE TODD ( DOB: Oct-1965 From: Nov-2003 To: Feb-2004 )
Resigned Director: CLAIRE VAUGHAN ( DOB: Jun-1978 From: Feb-2019 To: Jun-2019 )
Resigned Director: JOHN RANKINE WARES ( DOB: Jan-1948 From: Feb-1995 To: Aug-1996 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Aug-2012 To: Dec-2015 )
Resigned Director: MARTIN BRENNAN WOOLHOUSE ( DOB: May-1953 From: Nov-2003 To: Jul-2006 )
Resigned Secretary: HELEN JANE MAYFIELD ( DOB: Oct-1972 From: Feb-2004 To: May-2005 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Feb-1995 To: Aug-1999 )
Resigned Secretary: LINDA ANNE TODD ( DOB: Oct-1965 From: Nov-2003 To: Feb-2004 )
Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( DOB: May-1953 From: Aug-1999 To: Nov-2003 )
Persons of Significant Control:
Sodexo Holdings Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-12-01)