SODEXO INTERNATIONAL HOLDINGS LIMITED

02719099
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
SODEXHO INTERNATIONAL HOLDINGS LIMITED 22 Feb 2000 - 25 Jan 2008
WHOLEDALE LIMITED 01 Jun 1992 - 27 Nov 1992
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED 27 Nov 1992 - 22 Feb 2000
People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 17 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 Mar 2004

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 24 Nov 1992

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

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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IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 24 Nov 1992

Date Resigned: Aug 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: 01 Sep 2010

Date Resigned: Dec 2011

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 Aug 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN GARRY HAWKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: COAL PIT ROOKERY WAY WEST SUSSEX RH164RE

Date Appointed: 24 Nov 1992

Date Resigned: Jan 2000

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 Aug 1995

Date Resigned: Feb 2002

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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RODERICK WYKEHAM SIMPSON

Birthdate: Jan 1941

Nationality: BRITISH

Address: WHITMORE ROCKSHAW ROAD SURREY RH13BZ

Date Appointed: 28 Jul 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1992

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 2004

Appointment Type: PD

Other Appointments: None

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