Company information:
Sodexo Healthcare Services Limited (No: SC087304)
Address: SUITE 12 BUCHANAN BUSINESS CENTRE CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ, SCOTLAND
Status: Active
Incorporated: 22-Mar-1984
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Aug-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: Jan-2004 )
Resigned Director: MARK ROBERT ADAMS ( DOB: Mar-1961 From: Apr-2002 To: Jan-2004 )
Resigned Director: IAIN JAMES ANDERSON ( From: Aug-2003 To: May-2008 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jan-2012 To: Mar-2013 )
Resigned Director: JAMES WILSON BARRIE ( From: Apr-2002 To: Nov-2002 )
Resigned Director: REMI BAUDIN ( DOB: Oct-1930 From: Aug-1991 To: Apr-1996 )
Resigned Director: BERNARD CARTON ( DOB: Feb-1934 From: Dec-1989 To: Jan-2002 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Mar-2007 To: Dec-2011 )
Resigned Director: PATRICE DOUCE ( DOB: Feb-1942 From: Dec-1989 To: Aug-1991 )
Resigned Director: MICHEL FLANDRIN ( From: Dec-1989 To: Aug-1991 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Jan-2002 To: Apr-2002 )
Resigned Director: JOHN GARRY HAWKES ( DOB: Aug-1939 From: Feb-1996 To: Jan-2000 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Mar-2005 To: Sep-2008 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Feb-1996 To: Jan-2002 )
Resigned Director: THEODORE MEGARBANE ( From: Aug-1991 To: Apr-1996 )
Resigned Director: VINCENT JOHN PEARSON ( DOB: Aug-1959 From: Apr-2002 To: May-2003 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Feb-1996 To: Jan-2000 )
Resigned Director: WILLIAM SIMON SCRIVENS ( DOB: Nov-1963 From: Sep-2008 To: Feb-2016 )
Resigned Director: MARK SHIPMAN ( DOB: Aug-1949 From: Apr-2002 To: Mar-2004 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Jan-2004 To: Mar-2007 )
Resigned Secretary: CHRISTOPHER ALLAN EVERDEN ( DOB: Mar-1955 From: Dec-1989 To: Apr-1994 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Feb-1996 To: Jan-2002 )
Resigned Secretary: EMIL DIEDRICH LUCAS MOLLER ( From: Apr-1994 To: Feb-1996 )
Resigned Secretary: HELEN DEBORAH NORTH ( DOB: Apr-1965 From: Jan-2002 To: Jan-2004 )
Persons of Significant Control:
Sodexo Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-08-01)