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Sodexo Services Group Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%

Notified 2017-05-01 · No cessation recorded

Source record 205632733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
SC
Stuart CarterCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+83 others
Show 32 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Finance Director
CorpSodexo Corporate Services No 1 LimitedResigned director
Resigned 2008-09-01 · 17 yrs
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
PJ
Philip JansenResigned director
Resigned 2005-03-01 · 3 yrs · Chief Executive
DW
Debra WhiteResigned director
Resigned 2004-01-31 · 3 yrs · Company Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2003-11-17 · 22 yrs
MS
Mark ShipmanResigned director
Resigned 2002-04-22 · 1 yr · Chief Executive
MA
Mark AdamsResigned director
Resigned 2002-04-22 · 1 yr · Director
DF
David FordResigned director
Resigned 1998-12-02 · 3 yrs · Company Director
RH
Rebecca Herbert JonesResigned director
Resigned 1997-12-03 · 10 yrs · Director
CM
Charles MccoleResigned director
Resigned 1995-08-31 · 2 yrs · Chartered Accountant
CorpSodexho Corporate Services No 2 LimitedResigned director
Resigned 1995-03-02 · 2 yrs · Director
DV
David Von SimsonResigned director
Resigned 1995-02-15 · 2 yrs · Company Director
IH
Ian HallResigned director
Resigned 1995-02-15 · 1 yr · Director
RB
Remi BaudinResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
PB
Pierre BellonResigned director
Resigned 1995-02-01 · 7 yrs · Company Director
BC
Bernard CartonResigned director
Resigned 1995-02-01 · 7 yrs · Company Director
PD
Patrice DouceResigned director
Resigned 1995-02-01 · 7 yrs · Company Director
DB
Derek BucknallResigned director
Resigned 1994-11-01 · 3 yrs · Company Director
PM
Peter MeadResigned director
Resigned 1994-11-01 · Company Director
JP
John PadovanResigned director
Resigned 1993-05-19 · 1 yr · Company Director
EC
Edward CoxResigned director
Resigned 1993-01-06 · 2 yrs · Company Director
RH
Robin HallResigned director
Resigned 1993-01-06 · 2 yrs · Managing Director
DM
Donald MainResigned director
Resigned 1993-01-06 · 2 yrs
RS
Roderick SimpsonResigned director
Resigned 1992-11-20 · Company Director
IC
Iain CarslawResigned director
Resigned 1992-11-12 · 2 yrs · Chartered Accountant
JH
John HawkesResigned director
Resigned 1992-11-12 · 7 yrs · Director
NM
Noel MeadResigned secretary
Resigned 1992-11-12 · 11 yrs · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-06-09
MR
Martin RichardsResigned director
Resigned 1992-06-09
AJ
Alan JonesResigned director
Resigned 1992-06-09 · Solicitor

Board profile

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