SODEXO REMOTE SITES EUROPE LIMITED

Company number SC124507

18 officers / 14 resignations

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role: Secretary
• Appointed on: 29 June 1990

HERBERT JONES, Rebecca Sian

• Correspondence address: 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 October 2000
• Nationality: British
• Country of residence: France
• Occupation: Director

JAPY, Nicolas Albert

• Correspondence address: 5 Rue Du Clos Des Haies, Fourqueux, France, 78112
• Role: Director
• Date of birth: May 1956
• Appointed on: 29 August 2003
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ROGER, Stephane Luc Marie

• Correspondence address: 255 Quai De La Bataille De Stalingrad, 92130 Issy Les Moulineaux, France
• Role: Director
• Date of birth: April 1970
• Appointed on: 4 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 23 April 1990
• Resigned on: 29 June 1990

BLACKETT, John Marshall

• Correspondence address: 133 Turnhill Drive, Erskine, Renfrewshire, PA8 7EY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 May 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Financial Controller

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1990
• Resigned on: 29 June 1990
• Nationality: British

DE JONKER, Robert

• Correspondence address: Lijster 5, Spanbroek, The Netherlands, 1715 VT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 May 1998
• Resigned on: 31 October 2000
• Nationality: Dutch
• Occupation: Company Director

DE RENEVILLE, Bruno

• Correspondence address: 4 Avenue Newton, Montigny, 78180 Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2000
• Resigned on: 23 July 2007
• Nationality: French
• Occupation: Finance Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 23 April 1990
• Resigned on: 29 June 1990
• Nationality: British

MAIN, Andrew William

• Correspondence address: The Grange, Fettercairn, Kincardineshire, AB30 1UE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 1991
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Catering

MCDONALD, Kirby Byron

• Correspondence address: 3847 Hunts Point Road, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 June 1990
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Business Executive

PARVIN, Peter

• Correspondence address: 1 Meadow Way, Poringland, Norwich, Norfolk, NR14 7LZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 2 January 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

PHILLIPS, George Kenneth

• Correspondence address: 13410 Ne 36th Street, Bellevue, Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 29 June 1990
• Resigned on: 1 May 1992
• Nationality: American
• Occupation: Business Executive

RENNIE, Bryan Gordon

• Correspondence address: 22 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB1 9JP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 June 1990
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Chartered Accountant

SEVERNS, James Michael

• Correspondence address: 11621 82nd Avenue North East, Kirkland, Washington, Usa, 98034
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 May 1998
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company Director

TOCHER, Lindsay Gordon

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 5LT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 October 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Managing Director

WAMS, Nanne Willem Cornelis

• Correspondence address: 10 Rue Remusat, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 2007
• Resigned on: 23 October 2009
• Nationality: Dutch
• Country of residence: France
• Occupation: Cfo