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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)

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