UNIVERSAL SODEXHO EURASIA LIMITED
ABERDEEN ALLIED SUPPORT JV

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC161471
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 August 2015; Termination of appointment of Rebecca Sian Herbert Jones as a director on 28 February 2016. The most likely internet sites of UNIVERSAL SODEXHO EURASIA LIMITED are www.universalsodexhoeurasia.co.uk, and www.universal-sodexho-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Sodexho Eurasia Limited is a Private Limited Company. The company registration number is SC161471. Universal Sodexho Eurasia Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Universal Sodexho Eurasia Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. MORROW, Edward James is a Director of the company. PANGBURN, Steven Brice is a Director of the company. TOCHER, Lindsay Gordon 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 FOX-DAVIES, Michael has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCDONALD, Kirby Byron has been resigned. Director PARENT, Jean Christophe has been resigned. Director POIRIEUX, Gilles Noel Marie Joseph has been resigned. Director REED, Alan Leslie has been resigned. Director ROLLAND, Marc Guy Louis has been resigned. Director WAMS, Nanne Willem Cornelis has been resigned. Director WARES, John Rankine has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 18 April 2000
Director
MORROW, Edward James
Appointed Date: 25 March 2015
55 years old
Director
PANGBURN, Steven Brice
Appointed Date: 05 November 2012
54 years old
Director
TOCHER, Lindsay Gordon
Appointed Date: 18 April 2000
67 years old

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 April 2000
Appointed Date: 03 November 1995
Director
BLACK, Mary Caroline
Resigned: 01 March 1999
Appointed Date: 30 June 1997
70 years old
Director
DE RENEVILLE, Bruno
Resigned: 23 July 2007
Appointed Date: 12 July 2001
69 years old
Director
FOX-DAVIES, Michael
Resigned: 30 June 1997
Appointed Date: 31 August 1996
74 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 28 February 2016
Appointed Date: 12 July 2001
65 years old
Director
MCCOLE, Charles Joseph
Resigned: 03 November 1995
Appointed Date: 03 November 1995
73 years old
Director
MCDONALD, Kirby Byron
Resigned: 12 July 2001
Appointed Date: 07 December 1995
79 years old
Director
PARENT, Jean Christophe
Resigned: 12 July 2001
Appointed Date: 07 December 1995
71 years old
Director
POIRIEUX, Gilles Noel Marie Joseph
Resigned: 10 June 2014
Appointed Date: 21 December 2009
64 years old
Director
REED, Alan Leslie
Resigned: 18 April 2000
Appointed Date: 01 February 1999
83 years old
Director
ROLLAND, Marc Guy Louis
Resigned: 05 November 2012
Appointed Date: 29 January 2010
59 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: 03 November 1995
77 years old

Persons With Significant Control

Sodexo Remote Sites Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL SODEXHO EURASIA LIMITED Events

01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 August 2015
10 May 2016
Termination of appointment of Rebecca Sian Herbert Jones as a director on 28 February 2016
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • USD 1,000,002
03 Jun 2015
Full accounts made up to 31 August 2014
...
... and 102 more events
09 Jan 1996
New director appointed
09 Jan 1996
New director appointed
13 Nov 1995
New director appointed
13 Nov 1995
Director resigned
03 Nov 1995
Incorporation

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