SODEXO LAND TECHNOLOGY LIMITED

02415051
ONE SOUTHAMPTON ROW LONDON WC1B 5HA

People & Contacts

Contact Details
Registered Address ONE
SOUTHAMPTON ROW LONDON

WC1B 5HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAYLORPLAN (LAND TECHNOLOGY) LIMITED 15 Jul 1994 - 18 Sep 1996
SODEXHO LAND TECHNOLOGY LIMITED 22 Feb 2000 - 23 Jan 2008
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED 10 Feb 1998 - 22 Feb 2000
LAND TECHNOLOGY LIMITED 16 Oct 1989 - 15 Jul 1994
MINIPALM LIMITED 21 Aug 1989 - 16 Oct 1989
MARRIOTT LAND TECHNOLOGY LIMITED 18 Sep 1996 - 10 Feb 1998
People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 18 Nov 2003

Appointment Type: C

Other Appointments: None

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MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 28 Mar 2013

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.1) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

TREVOR JOHN BRAIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 44 OATLANDS CHASE SURREY KT139RT

Date Appointed: 23 Aug 1993

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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SIMON MICHAEL GORDON

Birthdate: May 1958

Nationality: BRITISH

Address: 7 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 25 Nov 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 27 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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SODEXHO CORPORATE SERVICES (NO 2) LIMITED

Birthdate: Jan 1995

Nationality: BRITISH

Address: KENLEY HOUSE KENLEY LANE SURREY CR85ED

Date Appointed: 31 Aug 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH MARY TURVEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: CONCORD ALL HALLOWS ROAD CAVERSHAM BERKSHIRE RG40LP

Date Appointed: 21 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MARK ROBERT ADAMS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: HOLLYBANK THE WARREN SURREY KT212SE

Date Appointed: 22 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD ANDREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CARL HENRI BERKELEY

Birthdate: Jan 1936

Nationality: AUSTRALIAN

Address: HOME FARM WENTWORTH DRIVE WENTWORTH SURREY GU254NY

Date Appointed: 23 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN BRAIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 44 OATLANDS CHASE SURREY KT139RT

Date Appointed: 23 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY COOKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 9 HILLRISE MANOR ROAD SURREY KT122PE

Date Appointed: 03 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES FORBES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 23 NETHERFORD ROAD CLAPHAM SW46AF

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: BALMORAL 42 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 31 Oct 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES GUZZO

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 9454 NEWBRIDGE DRIVE MARYLAND

Date Appointed: 11 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PERCY ARTHUR HOOPER

Birthdate: Jan 1924

Nationality: BRITISH

Address: 15 RICHMOND PARK ROAD EAST SHEEN SW148JU

Date Appointed: 23 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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LAWRENCE ELIOT HYATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 21 BEOUVIOR COURT MARYLAND 20854

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 12 THE ORCHARD CHISWICK W41JX

Date Appointed: 01 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID LEACH

Birthdate: May 1959

Nationality: BRITISH

Address: POOKHAYNE FARM BLACKACRE ROAD SOUTHLEIGH DEVON EX246SE

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JAMES ERNEST MATHEWS

Birthdate: Jan 1941

Nationality: AUSTRALIAN

Address: 41 AVENUE ROAD WARWICKSHIRE CV313PF

Date Appointed: 23 Aug 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MCCOLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHIMNEYS 9 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 31 Oct 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CHARLES DEWAYNE O'DELL

Birthdate: Sep 1951

Nationality: US CITIZEN

Address: 10803 CRIPPLEGATE ROAD MARYLAND 20854

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW PEASE WATKIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: MILL COTTAGE 10 MILLSIDE ESSEX CM248BL

Date Appointed: 20 May 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN LESLIE REED

Birthdate: Nov 1941

Nationality: BRITISH

Address: BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY CAMBRIDGESHIRE PE189BP

Date Appointed: 31 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MARK SHIPMAN

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 3 FIRST TERRACE PENNSYLVANIA PA18042

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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KEITH MARTYN SPICER

Birthdate: May 1961

Nationality: BRITISH

Address: 15 HURSTFIELD DRIVE TAPLOW BERKSHIRE SL60PF

Date Appointed: 21 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY TURVEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: CONCORD ALL HALLOWS ROAD CAVERSHAM BERKSHIRE RG40LP

Date Appointed: 21 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MRS DEBRA JAYNE WHITE

Birthdate: Apr 1962

Nationality: BRITISH

Address: HIGH LOW FARM CLARKE LANE MACCLESFIELD SK110NE

Date Appointed: 31 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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