SODEXO INVESTMENT SERVICES LIMITED
LONDON SODEXHO INVESTMENT SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 04371939
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 August 2015; Appointment of Mr Laurent Arnaudo as a director on 15 April 2016. The most likely internet sites of SODEXO INVESTMENT SERVICES LIMITED are www.sodexoinvestmentservices.co.uk, and www.sodexo-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Investment Services Limited is a Private Limited Company. The company registration number is 04371939. Sodexo Investment Services Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Sodexo Investment Services Limited is One Southampton Row London Wc1b 5ha. . JOHN, Gareth Luke Sefton is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. CARTER, Stuart Anthony is a Director of the company. Secretary NORTH, Helen Deborah has been resigned. Secretary SODEXHO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Secretary SODEXO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director AITCHISON, Paul has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director CARTER, Stuart Anthony has been resigned. Director COLEOU, Yann Francois Daniel has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DETRIE, Laurent has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director NAHAPIET, Herbert Neville has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PEARSON, Vincent John has been resigned. Director SHIPMAN, Mark has been resigned. Director WHITE, Debra Jayne has been resigned. Director SODEXHO CORPORATE SERVICES (NO 1) LIMITED has been resigned. Director SODEXHO CORPORATE SERVICES (NO 2) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHN, Gareth Luke Sefton
Appointed Date: 16 February 2009
Director
ARNAUDO, Laurent
Appointed Date: 15 April 2016
58 years old
Director
CARTER, Stuart Anthony
Appointed Date: 21 March 2003
60 years old

Resigned Directors

Secretary
NORTH, Helen Deborah
Resigned: 15 September 2004
Appointed Date: 20 February 2002
Secretary
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 20 February 2002
Appointed Date: 12 February 2002
Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 16 February 2009
Appointed Date: 15 September 2004
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 12 April 2002
64 years old
Director
AITCHISON, Paul
Resigned: 21 March 2003
Appointed Date: 12 April 2002
72 years old
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
CARTER, Stuart Anthony
Resigned: 28 March 2013
Appointed Date: 28 March 2013
60 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
DETRIE, Laurent
Resigned: 17 November 2006
Appointed Date: 12 April 2002
60 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 13 December 2007
Appointed Date: 12 April 2002
65 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 May 2005
59 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
NAHAPIET, Herbert Neville
Resigned: 15 December 2008
Appointed Date: 12 April 2002
80 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 31 August 2010
60 years old
Director
PEARSON, Vincent John
Resigned: 05 May 2003
Appointed Date: 12 April 2002
66 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old
Director
SODEXHO CORPORATE SERVICES (NO 1) LIMITED
Resigned: 12 April 2002
Appointed Date: 12 February 2002
Director
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 12 April 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Sodexo Holdings Limited
Notified on: 12 February 2017
Nature of control: Has significant influence or control

SODEXO INVESTMENT SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
18 Apr 2016
Appointment of Mr Laurent Arnaudo as a director on 15 April 2016
18 Apr 2016
Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 83 more events
01 May 2002
Director resigned
26 Apr 2002
New director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
New secretary appointed
12 Feb 2002
Incorporation

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