SODEXO CORPORATE SERVICES (N0.1) LIMITED
LONDON SODEXHO CORPORATE SERVICES (N0.1) LIMITED GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED

Hellopages » Greater London » Camden » WC1B 5HA
Company number 03025566
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Sean Michael Haley as a director on 1 January 2016; Termination of appointment of Neil Daniel Murray as a director on 31 August 2016. The most likely internet sites of SODEXO CORPORATE SERVICES (N0.1) LIMITED are www.sodexocorporateservicesn01.co.uk, and www.sodexo-corporate-services-n0-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Corporate Services N0 1 Limited is a Private Limited Company. The company registration number is 03025566. Sodexo Corporate Services N0 1 Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Sodexo Corporate Services N0 1 Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. CARTER, Stuart Anthony is a Director of the company. HALEY, Sean Michael is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director BOOTH, Rachel Sarah has been resigned. Director COLEOU, Yann Francois Daniel has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director FORD, David Stuart has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director MAYFIELD, Helen Jane has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEAD, Noel Arthur has been resigned. Director MURRAY, Neil Daniel has been resigned. Director NIXON, Richard John has been resigned. Director NORTH, Helen Deborah has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director REED, Alan Leslie has been resigned. Director RIJNIERSE, Johannes Gerardus Arnoldus has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director WARES, John Rankine has been resigned. Director WHITE, Debra Jayne has been resigned. Director WOOLHOUSE, Martin Brennan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 24 November 2004
Director
ARNAUDO, Laurent
Appointed Date: 15 April 2016
58 years old
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
HALEY, Sean Michael
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 23 February 1995
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 23 November 2004
Appointed Date: 31 August 1999
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 13 June 2011
54 years old
Director
BOOTH, Rachel Sarah
Resigned: 06 November 2007
Appointed Date: 30 September 2004
59 years old
Director
COLEOU, Yann Francois Daniel
Resigned: 18 March 2009
Appointed Date: 01 September 2008
63 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 08 November 2007
68 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 23 February 1995
72 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 08 November 2007
59 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
MAYFIELD, Helen Jane
Resigned: 25 May 2005
Appointed Date: 21 January 2004
53 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1999
73 years old
Director
MEAD, Noel Arthur
Resigned: 21 January 2004
Appointed Date: 31 August 1999
78 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 04 July 2016
50 years old
Director
NIXON, Richard John
Resigned: 08 November 2007
Appointed Date: 27 June 2005
59 years old
Director
NORTH, Helen Deborah
Resigned: 09 August 2004
Appointed Date: 31 August 1999
60 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 31 August 2010
60 years old
Director
REED, Alan Leslie
Resigned: 31 August 1999
Appointed Date: 23 February 1995
84 years old
Director
RIJNIERSE, Johannes Gerardus Arnoldus
Resigned: 31 August 1999
Appointed Date: 23 February 1995
79 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
Appointed Date: 23 February 1995
84 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 23 February 1995
78 years old
Director
WHITE, Debra Jayne
Resigned: 14 July 2016
Appointed Date: 01 August 2012
63 years old
Director
WOOLHOUSE, Martin Brennan
Resigned: 07 July 2006
Appointed Date: 21 January 2004
72 years old

Persons With Significant Control

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

SODEXO CORPORATE SERVICES (N0.1) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Appointment of Mr Sean Michael Haley as a director on 1 January 2016
01 Sep 2016
Termination of appointment of Neil Daniel Murray as a director on 31 August 2016
19 Jul 2016
Appointment of Mr Neil Daniel Murray as a director on 4 July 2016
14 Jul 2016
Termination of appointment of Debra Jayne White as a director on 14 July 2016
...
... and 111 more events
16 Mar 1995
New director appointed
07 Mar 1995
New director appointed
07 Mar 1995
New director appointed
07 Mar 1995
New director appointed
23 Feb 1995
Incorporation

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