SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
ABERDEEN SODEXHO SUPPORT SERVICES LIMITED KELVIN SUPPORT SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PJ

Company number SC161470
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 5TH FLOOR, EXCHANGE TOWER NO 2, 62 MARKET STREET, ABERDEEN, AB11 5PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016; Appointment of Mr Sean Michael Haley as a director on 1 September 2016. The most likely internet sites of SODEXO REMOTE SITES SUPPORT SERVICES LIMITED are www.sodexoremotesitessupportservices.co.uk, and www.sodexo-remote-sites-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Remote Sites Support Services Limited is a Private Limited Company. The company registration number is SC161470. Sodexo Remote Sites Support Services Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Sodexo Remote Sites Support Services Limited is 5th Floor Exchange Tower No 2 62 Market Street Aberdeen Ab11 5pj. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent Paul Joseph is a Director of the company. HALEY, Sean Michael is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Director BLACK, Mary Caroline has been resigned. Director DE RENEVILLE, Bruno has been resigned. Director FORD, David Stuart has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director JAPY, Nicolas Albert has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORROW, Edward James has been resigned. Director MURRAY, Neil Daniel has been resigned. Director REED, Alan Leslie has been resigned. Director ROBIN, Denis has been resigned. Director ROGER, Stephane Luc Marie has been resigned. Director TOCHER, Lindsay Gordon has been resigned. Director TOCHER, Lindsay Gordon has been resigned. Director WAMS, Nanne Willem Cornelis has been resigned. Director WARES, John Rankine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 18 April 2000
Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 01 September 2016
Director
ARNAUDO, Laurent Paul Joseph
Appointed Date: 04 July 2016
58 years old
Director
HALEY, Sean Michael
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 April 2000
Appointed Date: 03 November 1995
Director
BLACK, Mary Caroline
Resigned: 11 January 1999
Appointed Date: 27 November 1996
70 years old
Director
DE RENEVILLE, Bruno
Resigned: 23 July 2007
Appointed Date: 31 October 2000
69 years old
Director
FORD, David Stuart
Resigned: 31 October 2000
Appointed Date: 11 January 1999
72 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 18 February 2011
Appointed Date: 04 May 1999
65 years old
Director
JAPY, Nicolas Albert
Resigned: 04 July 2016
Appointed Date: 29 August 2003
69 years old
Director
MCCOLE, Charles Joseph
Resigned: 31 October 2000
Appointed Date: 03 November 1995
73 years old
Director
MORROW, Edward James
Resigned: 04 July 2016
Appointed Date: 25 March 2015
55 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 04 July 2016
50 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 11 January 1999
83 years old
Director
ROBIN, Denis
Resigned: 31 October 2000
Appointed Date: 04 May 1999
69 years old
Director
ROGER, Stephane Luc Marie
Resigned: 25 March 2015
Appointed Date: 04 December 2009
55 years old
Director
TOCHER, Lindsay Gordon
Resigned: 04 July 2016
Appointed Date: 25 February 2011
67 years old
Director
TOCHER, Lindsay Gordon
Resigned: 29 August 2003
Appointed Date: 18 April 2000
67 years old
Director
WAMS, Nanne Willem Cornelis
Resigned: 23 October 2009
Appointed Date: 23 July 2007
67 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 14 December 1995
77 years old

Persons With Significant Control

Sodexo Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Sep 2016
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mr Sean Michael Haley as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Neil Daniel Murray as a director on 31 August 2016
01 Aug 2016
Auditor's resignation
...
... and 110 more events
19 Sep 1996
Director's particulars changed
11 Sep 1996
Director resigned
19 Jan 1996
Accounting reference date notified as 31/08
29 Dec 1995
New director appointed
03 Nov 1995
Incorporation

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Charges

28 January 2009
Floating charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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