SODEXO CORPORATE SERVICES (NO.2) LIMITED
LONDON SODEXHO CORPORATE SERVICES (NO.2) LIMITED GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 03025574
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-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016; Termination of appointment of Laurent Arnaudo as a director on 14 July 2016. The most likely internet sites of SODEXO CORPORATE SERVICES (NO.2) LIMITED are www.sodexocorporateservicesno2.co.uk, and www.sodexo-corporate-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 No 2 Limited is a Private Limited Company. The company registration number is 03025574. Sodexo Corporate Services No 2 Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Sodexo Corporate Services No 2 Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Secretary of the company. FORD, Catherine Michele Marthe Marie is a Director of the company. HUNTER, John Craig is a Director of the company. JOHN, Gareth Luke Sefton is a Director of the company. Secretary MAYFIELD, Helen Jane has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary TODD, Linda Anne 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 ARNAUDO, Laurent has been resigned. Director BOOTH, Rachel Sarah has been resigned. Director CARTER, Stuart Anthony has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director FORD, David Stuart 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 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 RYAN, Timothy Michael has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director TODD, Linda Anne has been resigned. Director WARES, John Rankine has been resigned. Director WHITE, Debra Jayne 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 1) LIMITED
Appointed Date: 25 May 2005
Director
FORD, Catherine Michele Marthe Marie
Appointed Date: 31 January 2012
54 years old
Director
HUNTER, John Craig
Appointed Date: 09 July 2008
64 years old
Director
JOHN, Gareth Luke Sefton
Appointed Date: 02 February 2009
57 years old

Resigned Directors

Secretary
MAYFIELD, Helen Jane
Resigned: 25 May 2005
Appointed Date: 23 February 2004
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 23 February 1995
Secretary
TODD, Linda Anne
Resigned: 23 February 2004
Appointed Date: 05 November 2003
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 05 November 2003
Appointed Date: 31 August 1999
Director
ANDREW, Philip Richard
Resigned: 01 January 2012
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
ARNAUDO, Laurent
Resigned: 14 July 2016
Appointed Date: 15 April 2016
58 years old
Director
BOOTH, Rachel Sarah
Resigned: 06 June 2008
Appointed Date: 30 September 2004
59 years old
Director
CARTER, Stuart Anthony
Resigned: 04 July 2016
Appointed Date: 28 March 2013
60 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 23 February 1995
72 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: 23 February 2004
52 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1999
73 years old
Director
MEAD, Noel Arthur
Resigned: 05 November 2003
Appointed Date: 31 August 1999
77 years old
Director
NORTH, Helen Deborah
Resigned: 05 November 2003
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
83 years old
Director
RIJNIERSE, Johannes Gerardus Arnoldus
Resigned: 31 August 1999
Appointed Date: 23 February 1995
78 years old
Director
RYAN, Timothy Michael
Resigned: 08 September 2008
Appointed Date: 02 June 2008
49 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
Appointed Date: 23 February 1995
84 years old
Director
TODD, Linda Anne
Resigned: 23 February 2004
Appointed Date: 05 November 2003
59 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 23 February 1995
77 years old
Director
WHITE, Debra Jayne
Resigned: 31 December 2015
Appointed Date: 01 August 2012
63 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 23 February 2004
63 years old
Director
WOOLHOUSE, Martin Brennan
Resigned: 07 July 2006
Appointed Date: 05 November 2003
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 (NO.2) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jul 2016
Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016
14 Jul 2016
Termination of appointment of Laurent Arnaudo as a director on 14 July 2016
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Apr 2016
Appointment of Mr Laurent Arnaudo as a director on 15 April 2016
...
... and 119 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

Similar Companies

SODEXO CATERING SERVICES LIMITED SODEXO CORPORATE SERVICES (N0.1) LIMITED SODEXO DEFENCE SERVICES LIMITED SODEXO EDUCATION SERVICES LIMITED SODEXO FOOD SERVICES LIMITED SODEXO GLOBAL SERVICES UK LIMITED SODEXO HEALTHCARE SERVICES LIMITED