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Companies/04371939

Sodexo Investment Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Sodexo Holdings LimitedCorporate
Significant influence or control

Notified 2017-02-12 · No cessation recorded

Source record 127236255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AD
Amolak DhariwalCurrent director
Appointed 2025-01-01 · 1 yr · Accountant
+24 others
JR
Jean RentonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+45 others
SC
Stuart CarterCurrent director
Appointed 2003-03-21 · 23 yrs · Director
+83 others
Show 22 historical appointments
LA
Laurent ArnaudoResigned director
Resigned 2016-04-15 · 3 yrs · Director
LM
Lynn MawdsleyResigned director
Resigned 2014-01-08 · 2 yrs · Director
SC
Stuart Anthony CarterResigned director
Resigned 2013-03-28 · Director
PA
Philip AndrewResigned director
Resigned 2012-01-01 · Finance Director
RB
Rachel BentleyResigned director
Resigned 2010-08-31 · Director
GJ
Gareth JohnResigned secretary
Resigned 2009-02-16 · 15 yrs · General Counsel
YC
Yann ColeouResigned director
Resigned 2008-09-01 · Director
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
PJ
Philip JansenResigned director
Resigned 2005-05-01 · 3 yrs · Chief Executive
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 2002-04-12 · 1 yr · Director
LD
Laurent DetrieResigned director
Resigned 2002-04-12 · 4 yrs · Director Structured Finance
VP
Vincent PearsonResigned director
Resigned 2002-04-12 · 1 yr · Director
RH
Rebecca Herbert JonesResigned director
Resigned 2002-04-12 · 5 yrs · Director
PA
Paul AitchisonResigned director
Resigned 2002-04-12 · Director
HN
Herbert NahapietResigned director
Resigned 2002-04-12 · 6 yrs · Director
HN
Helen NorthResigned secretary
Resigned 2002-02-20 · 2 yrs
CorpSodexho Corporate Services No 1 LimitedResigned director
Resigned 2002-02-12 · Corporate Body
CorpSodexho Corporate Services No 2 LimitedResigned directorResigned secretary
Resigned 2002-02-12 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active