SODEXO SHARE TRUSTEES LIMITED

Company number 02755456

20 officers / 16 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 18 November 2003

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 3 June 2005

UK Limited Company What's this?

• Registration number: 3025566

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 3 June 2005

UK Limited Company What's this?

• Registration number: 3025574

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Company Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1992
• Resigned on: 4 December 1992

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHER, Martin John

• Correspondence address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 March 2001
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Hr Director

BLACK, Mary Caroline

• Correspondence address: 16 Cleveden Road, Glasgow, Lanarkshire, G12 0PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 February 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: Solar House, Kings Way, Stevenage, SG1 2UA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 2001
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Ian

• Correspondence address: 5 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9NS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 February 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Director

HAWKES, John Garry, Sir

• Correspondence address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 December 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 August 1995
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 January 2000
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STACEY, Edward John

• Correspondence address: 41 Tudor Court, Princes Riverside Road, Rotherhithe Street, London, SE16 1RQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 December 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Personnel Director

TONER, William James

• Correspondence address: Ridgewood, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 February 1993
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Director

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 November 2003
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal Services

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1992
• Resigned on: 4 December 1992