SODEXO CORPORATE SERVICES (NO.2) LIMITED

Company number 03025574

32 officers / 29 resignations

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 25 May 2005

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• Registration number: 3025566

CLIFTON, Helen Sarah

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FORD, Catherine Michele Marthe Marie

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 January 2012
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

MAYFIELD, Helen Jane

• Correspondence address: Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 25 May 2005
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 31 August 1999
• Nationality: British

TODD, Linda Anne

• Correspondence address: 13 Hampton Close, London, N11 3PR
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 23 February 2004
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 5 November 2003
• Nationality: British

ANDREW, Philip Richard

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

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 June 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNAUDO, Laurent

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 April 2016
• Resigned on: 14 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BOOTH, Rachel Sarah

• Correspondence address: 4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 September 2004
• Resigned on: 6 June 2008
• Nationality: Scottish
• Country of residence: England
• Occupation: General Counsel

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 March 2007
• 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: 23 February 1995
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Craig

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2008
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHN, Gareth Luke Sefton

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 February 2009
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MAWDSLEY, Lynn Christine

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYFIELD, Helen Jane

• Correspondence address: Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 February 2004
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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 1999
• 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 August 1999
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NORTH, Helen Deborah

• Correspondence address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 1999
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal Services

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: Solar House, Kings Way, Stevenage, SG1 2UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Alan Leslie

• Correspondence address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 February 1995
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIJNIERSE, Johannes Gerardus Arnoldus

• Correspondence address: Mangelaan 2, 3062 Cv, Rotterdam, Holland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 February 1995
• Resigned on: 31 August 1999
• Nationality: Dutch
• Occupation: Company Director

RYAN, Timothy Michael

• Correspondence address: 30a, Highgate High Street, London, N6 5JG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 June 2008
• Resigned on: 8 September 2008
• Nationality: Other
• Occupation: Solicitor

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 February 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TODD, Linda Anne

• Correspondence address: 13 Hampton Close, London, N11 3PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 November 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Solicitor

VAUGHAN, Claire

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 11 February 2019
• Resigned on: 12 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WARES, John Rankine

• Correspondence address: The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 February 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

WHITE, Debra Jayne

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: D

WHITE, Debra Jayne

• Correspondence address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 February 2004
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 November 2003
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director