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Companies/00997828

Sodexo Services Company Limited

Other professional, scientific and technical activities n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-28 · No cessation recorded

Source record 230079629
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2026-08-28

Source record 228833421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
SC
Stuart CarterCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+83 others
Show 29 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Finance Director
Resigned 2008-09-01 · 17 yrs
JC
Jonathan CowdellResigned director
Resigned 2008-08-29 · Director
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
DW
Debra WhiteResigned director
Resigned 2004-01-31 · 3 yrs · Company Director
MS
Mark ShipmanResigned director
Resigned 2002-04-22 · 1 yr · Chief Executive
MA
Mark AdamsResigned director
Resigned 2002-04-22 · 1 yr · Director
Resigned 1999-08-31 · 26 yrs
AR
Alan ReedResigned director
Resigned 1997-10-31 · 2 yrs · Company Director
CM
Charles MccoleResigned director
Resigned 1997-10-31 · 4 yrs · Chartered Accountant
DF
David FordResigned director
Resigned 1997-10-31 · 4 yrs · Company Director
NM
Noel MeadResigned secretary
Resigned 1997-10-31 · 1 yr
TC
Timothy CooksonResigned director
Resigned 1996-10-03 · 2 yrs · Caterer
CO
Charles O DellResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
SG
Simon GordonResigned secretary
Resigned 1995-11-25 · 2 yrs · Solicitor
RJ
Robert JantzenResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
AA
Anthony AlibrioResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
JG
Joseph GuzzoResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
LH
Lawrence HyattResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
TB
Trevor BrainResigned directorResigned secretary
Resigned 1995-11-25 · 1 yr · Company Secretary
JB
Jennifer BerkeleyResigned director
Resigned 1993-06-04 · 2 yrs · Director
JM
James MathewsResigned director
Resigned 1993-02-16 · 3 yrs · Manager
KB
Klaas BerkeleyResigned director
Resigned 1991-08-15 · 4 yrs · Director
WS
Walter SewellResigned director
Resigned 1991-08-15 · 4 yrs · Manager
CB
Carl BerkeleyResigned director
Resigned 1991-08-15 · 4 yrs · Chief Executive
PH
Percy HooperResigned director
Resigned 1991-08-15 · 4 yrs · Director
GP
Gordon ParryResigned director
Resigned 1991-08-15 · 6 yrs · Peer Of The Realm

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active