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SODEXO TRAVEL AND BUSINESS UK LIMITED

Company number 03511933

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Officers: 22 officers / 18 resignations

ISTASSE, Jean Armand

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role
Director
Date of birth
June 1972
Appointed on
30 April 2018
Nationality
Belgian
Country of residence
France
Occupation
Director

MOREL, Nicolas

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role
Director
Date of birth
November 1973
Appointed on
25 November 2018
Nationality
French
Country of residence
France
Occupation
Director

RESSAMOGLU, Burcin

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
Role
Director
Date of birth
January 1969
Appointed on
30 April 2018
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Ceo

SONET, Aurelien Marie Pascal Dominique

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role
Director
Date of birth
April 1975
Appointed on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Director

BASHAM, David

Correspondence address
Garden Cottage, The Green, Turweston, Northamptonshire, NN13 5JX
Role Resigned
Secretary
Appointed on
21 April 1998
Resigned on
16 July 1998
Nationality
British
Occupation
Director

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
30 November 2015
Nationality
British

MASON, Andrew John

Correspondence address
135 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0JH
Role Resigned
Secretary
Appointed on
17 February 1998
Resigned on
21 April 1998
Nationality
British
Occupation
Solicitor

BASHAM, David

Correspondence address
Garden Cottage, The Green, Turweston, Northamptonshire, NN13 5JX
Role Resigned
Director
Date of birth
July 1945
Appointed on
21 April 1998
Resigned on
15 April 2002
Nationality
British
Occupation
Director

COOPER, Nigel Phillip

Correspondence address
15 Ashpole Furlong, Loughton, Milton Keynes, United Kingdom, MK5 8EA
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 February 2000
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Robert Peter

Correspondence address
Rose Cottage, Buckland, Aylesbury, Buckinghamshire, HP22 5HY
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 October 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Director

DE TRAMASURE, Sebastien Raymond

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 November 2004
Resigned on
22 November 2018
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

GILL, Simon Nicholas

Correspondence address
49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 February 1998
Resigned on
21 April 1998
Nationality
British
Occupation
Solicitor

GODET, Sebastien Desire Paul

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 November 2014
Resigned on
27 November 2018
Nationality
French
Country of residence
France
Occupation
Gift Market Ceo

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 October 1998
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEAROYD, Sally Barbara

Correspondence address
Garden Cottage, The Green, Turweston, Brackley, Northamptonshire, NN13 5JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 April 1998
Resigned on
15 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEBOND, David Christopher

Correspondence address
The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 July 1998
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Rodney Bruce

Correspondence address
38 Mentmore Road, Cheddington, Bedfordshire, LU7 0SD
Role Resigned
Director
Date of birth
June 1949
Appointed on
21 April 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Director

MACHUEL, Denis Paul Francois

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 November 2014
Resigned on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Director

MASON, Andrew John

Correspondence address
135 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0JH
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 February 1998
Resigned on
21 April 1998
Nationality
British
Occupation
Solicitor

MCMATH, Iain Kenneth Andrew

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 August 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SYLVESTER, John Murray

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 April 1998
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TULLETT, Andrew John

Correspondence address
Twin Oaks, Buckland Common, Tring, Hertfordshire, PH23 6NQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 April 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director