SODEXO MANAGEMENT SERVICES LIMITED
LONDON SODEXHO MANAGEMENT SERVICES LIMITED GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED MARRIOTT MANAGEMENT SERVICES (UK) LIMITED

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Company number 03116705
Status Active
Incorporation Date 20 October 1995
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 23,572,100 . The most likely internet sites of SODEXO MANAGEMENT SERVICES LIMITED are www.sodexomanagementservices.co.uk, and www.sodexo-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Management Services Limited is a Private Limited Company. The company registration number is 03116705. Sodexo Management Services Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Sodexo Management Services Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director CARTON, Bernard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SHAW, William Joseph has been resigned. Director SHIPMAN, Mark has been resigned. Director STEIN, Michael Alan has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 17 November 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 16 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 17 November 2003
Appointed Date: 31 October 1997
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 07 November 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 20 October 1995
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
CARTON, Bernard
Resigned: 22 April 2002
Appointed Date: 31 October 1997
91 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 16 November 1995
Appointed Date: 20 October 1995
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 16 November 1995
86 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 13 December 2007
Appointed Date: 31 October 1997
65 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 16 November 1995
71 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
58 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 16 November 1995
74 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
SHAW, William Joseph
Resigned: 31 October 1997
Appointed Date: 16 November 1995
80 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
STEIN, Michael Alan
Resigned: 31 October 1997
Appointed Date: 16 November 1995
76 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

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

SODEXO MANAGEMENT SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 23,572,100
07 Jun 2015
Full accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 23,572,100
...
... and 124 more events
03 Jan 1996
New director appointed
03 Jan 1996
New director appointed
03 Jan 1996
New director appointed
15 Nov 1995
Company name changed expertrise LIMITED\certificate issued on 15/11/95
20 Oct 1995
Incorporation

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