Company information:
Sodexo Remote Sites Scotland Limited (No: SC059276)
Address: 4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
Status: Active
Incorporated: 22-Jan-1976
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 56210 - Event catering activities
Current Director: SEAN MICHAEL HALEY ( DOB: Apr-1970 From: Sep-2016 )
Current Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Nov-2019 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Sep-2016 )
Resigned Director: LAURENT PAUL JOSEPH ARNAUDO ( DOB: Mar-1967 From: Jul-2016 To: Nov-2019 )
Resigned Director: MARY CAROLINE BLACK ( From: Aug-1997 To: Jan-1999 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Mar-1988 To: Aug-1995 )
Resigned Director: BRUNO DE RENEVILLE ( From: May-2000 To: Jul-2007 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Jan-1999 To: Oct-2000 )
Resigned Director: IAN HALL ( DOB: Apr-1943 From: Mar-1988 To: Dec-1996 )
Resigned Director: REBECCA SIAN HERBERT JONES ( From: May-2000 To: Feb-2011 )
Resigned Director: NICOLAS ALBERT JAPY ( From: Aug-2003 To: Jul-2016 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Aug-1995 To: Oct-2000 )
Resigned Director: EDWARD JAMES MORROW ( From: Mar-2015 To: Jul-2016 )
Resigned Director: NEIL DANIEL MURRAY ( DOB: Feb-1975 From: Feb-2016 To: Aug-2016 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Aug-1997 To: Apr-2000 )
Resigned Director: STEPHANE LUC MARIE ROGER ( From: Dec-2009 To: Mar-2015 )
Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941 From: Mar-1988 To: Aug-1997 )
Resigned Director: IAN SPENCE ( DOB: Jul-1971 From: Oct-2016 To: Jul-2019 )
Resigned Director: LINDSAY GORDON TOCHER ( From: Apr-2000 To: Aug-2003 )
Resigned Director: LINDSAY GORDON TOCHER ( From: Feb-2011 To: Jul-2016 )
Resigned Director: NANNE WILLEM CORNELIS WAMS ( From: Jul-2007 To: Oct-2009 )
Resigned Director: JOHN RANKINE WARES ( DOB: Jan-1948 From: Mar-1988 To: Dec-1992 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Mar-1988 To: Apr-2000 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Apr-2000 To: Jul-2019 )
Persons of Significant Control:
Sodexo Remote Sites Holdings Limited, 5th Floor, Exchange Tower No. 2 62 Market Street, Aberdeen, AB11 5PJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)