Company information:
Sodexo Travel And Business Uk Limited (No: 03511933)
Address: AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1998
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: JEAN ARMAND ISTASSE ( DOB: Jun-1972 From: Apr-2018 )
Current Director: NICOLAS MOREL ( DOB: Nov-1973 From: Nov-2018 )
Current Director: BURCIN RESSAMOGLU ( DOB: Jan-1969 From: Apr-2018 )
Current Director: AURELIEN MARIE PASCAL DOMINIQUE SONET ( DOB: Apr-1975 From: Apr-2018 )
Resigned Director: DAVID BASHAM ( DOB: Jul-1945 From: Apr-1998 To: Apr-2002 )
Resigned Director: NIGEL PHILLIP COOPER ( DOB: May-1963 From: Feb-2000 To: Nov-2014 )
Resigned Director: ROBERT PETER DAVIES ( DOB: Jul-1949 From: Oct-1998 To: Dec-1999 )
Resigned Director: SEBASTIEN RAYMOND DE TRAMASURE ( DOB: May-1973 From: Nov-2004 To: Nov-2018 )
Resigned Director: SIMON NICHOLAS GILL ( DOB: Feb-1966 From: Feb-1998 To: Apr-1998 )
Resigned Director: SEBASTIEN DESIRE PAUL GODET ( DOB: May-1971 From: Nov-2014 To: Nov-2018 )
Resigned Director: SUSAN ANN HOCKEN ( DOB: Jul-1954 From: Oct-1998 To: Nov-2015 )
Resigned Director: SALLY BARBARA LEAROYD ( DOB: Jul-1963 From: Apr-1998 To: Mar-2002 )
Resigned Director: DAVID CHRISTOPHER LEBOND ( DOB: Jun-1959 From: Jul-1998 To: Dec-2015 )
Resigned Director: RODNEY BRUCE LEE ( DOB: Jun-1949 From: Apr-1998 To: Dec-1999 )
Resigned Director: DENIS PAUL FRANCOIS MACHUEL ( DOB: Apr-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: ANDREW JOHN MASON ( DOB: Jan-1969 From: Feb-1998 To: Apr-1998 )
Resigned Director: IAIN KENNETH ANDREW MCMATH ( DOB: Oct-1957 From: Aug-2016 To: Apr-2018 )
Resigned Director: JOHN MURRAY SYLVESTER ( DOB: Apr-1962 From: Apr-1998 To: Aug-2019 )
Resigned Director: ANDREW JOHN TULLETT ( DOB: Feb-1952 From: Apr-1998 To: Sep-1999 )
Resigned Secretary: DAVID BASHAM ( DOB: Jul-1945 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: SUSAN ANN HOCKEN ( DOB: Jul-1954 From: Jul-1998 To: Nov-2015 )
Resigned Secretary: ANDREW JOHN MASON ( DOB: Jan-1969 From: Feb-1998 To: Apr-1998 )
Persons of Significant Control:
Sodexo Motivation Solutions U.K Limited, Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)