SODEXO LIMITED
LONDON SODEXHO LIMITED GARDNER MERCHANT LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 00842846
Status Active
Incorporation Date 26 March 1965
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Andrerw Rogers as a director on 14 October 2016; Appointment of Mr Paul Anstey as a director on 14 November 2016. The most likely internet sites of SODEXO LIMITED are www.sodexo.co.uk, and www.sodexo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Limited is a Private Limited Company. The company registration number is 00842846. Sodexo Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of Sodexo 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. ANSTEY, Paul is a Director of the company. ARNAUDO, Laurent Paul Joseph is a Director of the company. BAILEY, David Ian is a Director of the company. BRAY, Christopher John is a Director of the company. CARTER, Stuart Anthony is a Director of the company. HALEY, Sean Michael is a Director of the company. JOHN, Chris James is a Director of the company. MCDOWELL, Janine Marcelle is a Director of the company. ROGERS, Andrerw is a Director of the company. SEASTRON, Mark is a Director of the company. SPENCE, Ian is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Secretary SODEXO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANSTEY, Paul has been resigned. Director ARNAUDO, Laurent has been resigned. Director BAILEY, Michael John has been resigned. Director BAUDIN, Remi has been resigned. Director BELLON, Pierre has been resigned. Director BICKFORD, Natalie has been resigned. Director BRISTOW, Jane has been resigned. Director BRYAN, David Alun has been resigned. Director BUCKNALL, Derek Edwin has been resigned. Director CARSLAW, Iain Alexander 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 COOK, Harry John has been resigned. Director DALY, Paul Richard has been resigned. Director FITZPATRICK, Kevin has been resigned. Director FORBES, Nigel James has been resigned. Director FORD, David Stuart has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director HALL, Ian has been resigned. Director HANSON, Michelle Pamela has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HOOPER, Philip David has been resigned. Director HOOPER, Philip David has been resigned. Director HOWELL, Peter David Anthony has been resigned. Director JACKSON, Richard has been resigned. Director JACOBS, Marcel Alfred Maria has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director LEACH, Andrew David has been resigned. Director LEECH, Anthony Leonard has been resigned. Director LEECH, Anthony Leonard has been resigned. Director MARTIN, Karl Jonathan has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MURRAY, Neil Daniel has been resigned. Director MURRAY, Neil Daniel has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director REED, Alan Leslie has been resigned. Director SCRIVENS, William Simon has been resigned. Director SHARMA, Vijay has been resigned. Director SHIPMAN, Mark has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director SMITH, Graham Michael has been resigned. Director TONER, William James has been resigned. Director WARES, John Rankine 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 WIDDOWSON, Rodney has been resigned. Director WILLIAMS, Angela Marion 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: 31 January 2012
Director
ANSTEY, Paul
Appointed Date: 14 November 2016
53 years old
Director
ARNAUDO, Laurent Paul Joseph
Appointed Date: 19 August 2016
58 years old
Director
BAILEY, David Ian
Appointed Date: 01 October 2016
59 years old
Director
BRAY, Christopher John
Appointed Date: 10 December 2015
54 years old
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
HALEY, Sean Michael
Appointed Date: 17 January 2013
55 years old
Director
JOHN, Chris James
Appointed Date: 01 September 2008
66 years old
Director
MCDOWELL, Janine Marcelle
Appointed Date: 10 December 2015
57 years old
Director
ROGERS, Andrerw
Appointed Date: 14 October 2016
60 years old
Director
SEASTRON, Mark
Appointed Date: 01 September 2016
55 years old
Director
SPENCE, Ian
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 16 February 2009
Appointed Date: 18 November 2003
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: 01 January 2012
54 years old
Director
ANDREW, Philip Richard
Resigned: 01 January 2012
Appointed Date: 18 March 2011
54 years old
Director
ANSTEY, Paul
Resigned: 31 October 2016
Appointed Date: 01 September 2015
53 years old
Director
ARNAUDO, Laurent
Resigned: 19 August 2016
Appointed Date: 19 August 2016
38 years old
Director
BAILEY, Michael John
Resigned: 01 September 1992
77 years old
Director
BAUDIN, Remi
Resigned: 22 April 2002
Appointed Date: 03 December 1997
95 years old
Director
BELLON, Pierre
Resigned: 22 April 2002
Appointed Date: 03 December 1997
96 years old
Director
BICKFORD, Natalie
Resigned: 26 September 2012
Appointed Date: 20 April 2010
55 years old
Director
BRISTOW, Jane
Resigned: 31 August 2016
Appointed Date: 01 September 2008
64 years old
Director
BRYAN, David Alun
Resigned: 31 March 1998
91 years old
Director
BUCKNALL, Derek Edwin
Resigned: 11 May 1999
Appointed Date: 03 December 1997
89 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
76 years old
Director
CARTON, Bernard
Resigned: 22 April 2002
Appointed Date: 03 December 1997
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
COOK, Harry John
Resigned: 17 February 1995
86 years old
Director
DALY, Paul Richard
Resigned: 30 June 2006
Appointed Date: 22 April 2002
69 years old
Director
FITZPATRICK, Kevin
Resigned: 31 December 2012
Appointed Date: 20 December 2010
66 years old
Director
FORBES, Nigel James
Resigned: 27 February 2004
Appointed Date: 22 April 2002
66 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 30 June 1995
72 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 05 January 1993
81 years old
Director
HALL, Ian
Resigned: 20 December 1996
82 years old
Director
HANSON, Michelle Pamela
Resigned: 31 August 2014
Appointed Date: 01 September 2008
63 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
86 years old
Director
HOOPER, Philip David
Resigned: 31 August 2016
Appointed Date: 19 January 2010
70 years old
Director
HOOPER, Philip David
Resigned: 22 April 2002
Appointed Date: 31 August 1995
70 years old
Director
HOWELL, Peter David Anthony
Resigned: 17 February 1995
84 years old
Director
JACKSON, Richard
Resigned: 30 June 2006
Appointed Date: 27 February 2004
61 years old
Director
JACOBS, Marcel Alfred Maria
Resigned: 30 June 1995
80 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 May 2005
59 years old
Director
JOHNSON, Michael Andrew
Resigned: 31 March 2008
Appointed Date: 30 June 2006
69 years old
Director
LEACH, Andrew David
Resigned: 31 August 2016
Appointed Date: 01 April 2008
66 years old
Director
LEECH, Anthony Leonard
Resigned: 31 August 2015
Appointed Date: 01 November 2011
63 years old
Director
LEECH, Anthony Leonard
Resigned: 11 December 2009
Appointed Date: 01 September 2008
63 years old
Director
MARTIN, Karl Jonathan
Resigned: 16 September 2009
Appointed Date: 01 September 2008
60 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1995
73 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 20 December 2010
50 years old
Director
MURRAY, Neil Daniel
Resigned: 10 September 2009
Appointed Date: 10 September 2009
50 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 08 September 2010
60 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
84 years old
Director
SCRIVENS, William Simon
Resigned: 08 February 2016
Appointed Date: 01 September 2008
62 years old
Director
SHARMA, Vijay
Resigned: 01 September 2011
Appointed Date: 20 December 2010
67 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
84 years old
Director
SMITH, Graham Michael
Resigned: 03 December 1997
86 years old
Director
TONER, William James
Resigned: 08 December 1999
Appointed Date: 31 August 1995
67 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 21 January 1993
78 years old
Director
WARES, John Rankine
Resigned: 17 December 1992
78 years old
Director
WHITE, Debra Jayne
Resigned: 21 June 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
WIDDOWSON, Rodney
Resigned: 08 July 1994
82 years old
Director
WILLIAMS, Angela Marion
Resigned: 31 August 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Sodexo Holdings Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

SODEXO LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
08 Dec 2016
Appointment of Mr Andrerw Rogers as a director on 14 October 2016
14 Nov 2016
Appointment of Mr Paul Anstey as a director on 14 November 2016
01 Nov 2016
Termination of appointment of Paul Anstey as a director on 31 October 2016
11 Oct 2016
Appointment of Mr David Ian Bailey as a director on 1 October 2016
...
... and 240 more events
20 Jan 1993
Particulars of mortgage/charge
20 Jan 1993
Particulars of mortgage/charge
18 Jan 1993
Declaration of assistance for shares acquisition
18 Jan 1993
Declaration of assistance for shares acquisition
18 Jan 1993
Declaration of assistance for shares acquisition

SODEXO LIMITED Charges

27 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee the land with title no CB270142…
24 October 2008
Mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of its rights, title, benefit and interest in the…
14 February 2003
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Property k/a peterborough prison being the land with t/no…
20 December 2002
Debenture
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land known as ashford prison woodthorpe road ashford…
15 November 1996
Rental deposit deed
Delivered: 18 November 1996
Status: Satisfied on 9 February 1999
Persons entitled: Michael Henry Ronan and David Anthony Tate Two of the Trustees for the Time Being of Themercers' Company Pension Fund
Description: The deposit account and all money withdrawn from it…
26 April 1995
Assignment and charge
Delivered: 28 April 1995
Status: Satisfied on 16 February 1999
Persons entitled: Econocom UK Limited
Description: All monies which are owing to the company arising out of…
7 March 1995
Assignment and charge
Delivered: 18 March 1995
Status: Satisfied on 16 February 1999
Persons entitled: Econocom UK Limited
Description: All monies which are or may become due to the company…
29 July 1994
Composite guarantee and debenture
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Shares pledge
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: In security of the secured liabilities the pledgor pursuant…
11 March 1993
Confirmatory pledge
Delivered: 17 March 1993
Status: Satisfied on 10 March 1995
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee)
Description: 15466 fully paid ordinary shares of £1 each all other…
6 January 1993
Share pledge agreement
Delivered: 27 January 1993
Status: Satisfied on 10 March 1995
Persons entitled: Bankers Trustee Company Limited
Description: (For full details refer to doc M395 & continuation sheets…
6 January 1993
Legal mortgage
Delivered: 20 January 1993
Status: Satisfied on 10 March 1995
Persons entitled: Bankers Trustee Company Limited
Description: Assigns to the security agent the present security by way…
6 January 1993
Share pledge agreement
Delivered: 20 January 1993
Status: Satisfied on 10 March 1995
Persons entitled: Bankers Trustee Company Limited
Description: All rights & property relating to or arising out of the…
6 January 1993
Pledge of shares
Delivered: 20 January 1993
Status: Satisfied on 10 March 1995
Persons entitled: Bankers Trust Company
Description: The shares & all dividends paid or payable & all stocks…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

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