SODEXO HOLDINGS LIMITED
LONDON SODEXHO HOLDINGS LIMITED SODEXHO GARDNER MERCHANT ALLIANCE LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02987170
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Robert Stern as a director on 1 September 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Sean Michael Haley as a director on 1 September 2016. The most likely internet sites of SODEXO HOLDINGS LIMITED are www.sodexoholdings.co.uk, and www.sodexo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 02987170. Sodexo Holdings Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Sodexo Holdings Limited is One Southampton Row London Wc1b 5ha. . JOHN, Gareth Luke Sefton is a Secretary of the company. SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. HALEY, Sean Michael is a Director of the company. STERN, Robert is a Director of the company. Secretary DUBRULE, Raphael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary SODEXO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BELLON, Pierre has been resigned. Director CARTER, Stuart Anthony has been resigned. Director CARTON, Bernard has been resigned. Director COLEOU, Yann Francois Daniel has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director GEORGE, Albert Louis Leon has been resigned. Director GRIFFITHS, Helen Katherine has been resigned. Director HANSON, Michelle Pamela has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director LANDEL, Michel Marie has been resigned. Director LEECH, Anthony Leonard has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director MURRAY, Neil Daniel has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROBIN, Denis has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHIPMAN, Mark has been resigned. Director WHITE, Debra Jayne has been resigned. Director WHITE, Debra Jayne has been resigned. Director WYLDE, Evelyn Gladys Lucy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHN, Gareth Luke Sefton
Appointed Date: 16 February 2009
Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 04 July 2016
Director
ARNAUDO, Laurent
Appointed Date: 15 April 2016
58 years old
Director
HALEY, Sean Michael
Appointed Date: 01 September 2016
55 years old
Director
STERN, Robert
Appointed Date: 01 September 2016
67 years old

Resigned Directors

Secretary
DUBRULE, Raphael
Resigned: 26 April 1995
Appointed Date: 17 January 1995
Secretary
MEAD, Noel Arthur
Resigned: 21 January 2004
Appointed Date: 26 April 1995
Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 16 February 2009
Appointed Date: 21 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 January 1995
Appointed Date: 04 November 1994
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 13 June 2011
54 years old
Director
BELLON, Pierre
Resigned: 22 April 2002
Appointed Date: 17 January 1995
95 years old
Director
CARTER, Stuart Anthony
Resigned: 04 July 2016
Appointed Date: 28 March 2013
60 years old
Director
CARTON, Bernard
Resigned: 28 February 2002
Appointed Date: 17 January 1995
91 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: 05 March 2007
68 years old
Director
GEORGE, Albert Louis Leon
Resigned: 24 October 2003
Appointed Date: 26 March 2002
81 years old
Director
GRIFFITHS, Helen Katherine
Resigned: 04 November 1995
Appointed Date: 13 January 1995
60 years old
Director
HANSON, Michelle Pamela
Resigned: 01 August 2012
Appointed Date: 01 January 2012
62 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 13 December 2007
Appointed Date: 26 September 1995
65 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 March 2010
Appointed Date: 15 June 2009
58 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 May 2005
58 years old
Director
LANDEL, Michel Marie
Resigned: 13 December 2007
Appointed Date: 24 October 2003
74 years old
Director
LEECH, Anthony Leonard
Resigned: 31 August 2015
Appointed Date: 03 May 2012
63 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 04 July 2016
50 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 31 August 2010
60 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 13 January 1995
Appointed Date: 04 November 1994
94 years old
Director
ROBIN, Denis
Resigned: 20 December 2001
Appointed Date: 20 January 1995
69 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 13 January 1995
Appointed Date: 04 November 1994
64 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
WHITE, Debra Jayne
Resigned: 04 July 2016
Appointed Date: 01 August 2012
63 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old
Director
WYLDE, Evelyn Gladys Lucy
Resigned: 16 January 1995
Appointed Date: 13 January 1995
67 years old

SODEXO HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Robert Stern as a director on 1 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
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
19 Jul 2016
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 July 2016
...
... and 176 more events
24 Jan 1995
Secretary resigned
24 Jan 1995
Director resigned
23 Jan 1995
Memorandum and Articles of Association
16 Jan 1995
Company name changed trushelfco (no. 2044) LIMITED\certificate issued on 16/01/95
04 Nov 1994
Incorporation

SODEXO HOLDINGS LIMITED Charges

29 October 1999
Mortgage of shares
Delivered: 10 November 1999
Status: Satisfied on 21 October 2004
Persons entitled: Astilbe S.A.S.
Description: 2366,771,024 ordinary shares of 1 pence each in gardner…
20 June 1997
Supplemental deed to a mortgage of shares issued by the company
Delivered: 3 July 1997
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generale
Description: All the company's right title and interest in and to the…
29 January 1996
Mortgage of shares,as amended by the supplemental deed dated 29TH september 1995 and the second supplemental deed dated 29TH january 1996 (as defined)
Delivered: 13 February 1996
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generale,as Security Coordinator Under the Security Coordination Deed
Description: All rights,title and interest in:- (I) 1,000,000 ordinary…
29 September 1995
Supplemental deed
Delivered: 4 October 1995
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generaledination Deed)(As Security Coordinator Under the Security Coor
Description: All right title and interest in and to the 1,000,000…
1 March 1995
Mortgage of shares.
Delivered: 14 March 1995
Status: Satisfied on 10 November 1999
Persons entitled: Societe Generale ,
Description: All the company's right title and interest in and under ;…
1 February 1995
Deed of deposit and security
Delivered: 16 February 1995
Status: Satisfied on 9 September 2008
Persons entitled: Societe Generale
Description: The sum equivalent to the aggregate principal amount of the…

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