SODEXO HOLDINGS LIMITED

02987170
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
TRUSHELFCO (NO. 2044) LIMITED 04 Nov 1994 - 16 Jan 1995
SODEXHO HOLDINGS LIMITED 22 Feb 2000 - 23 Jan 2008
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED 28 Feb 1995 - 22 Feb 2000
GALAXY SUNSHINE LIMITED 16 Jan 1995 - 28 Feb 1995
People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 04 Jul 2016

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: 25 May 2017

Appointment Type: D

Other Appointments: None

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MR ANGELO PICCIRILLO

Birthdate: Sep 1975

Nationality: ITALIAN

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS JEAN MARY RENTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR SEAN MICHAEL HALEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

RAPHAEL DUBRULE

Birthdate: Aug 1940

Nationality: BRITISH

Address: 23 AVENUE DU MARECHAL DOUGLAS HAIG

Date Appointed: 17 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR GARETH LUKE SEFTON JOHN

Birthdate: Sep 1967

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 16 Feb 2009

Date Resigned: Nov 2024

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: 26 Apr 1995

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SOLAR HOUSE KINGS WAY HERTFORDSHIRE SG12UA

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 04 Nov 1994

Date Resigned: Jan 1995

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: 13 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR LAURENT ARNAUDO

Birthdate: Feb 1967

Nationality: FRENCH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 15 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PIERRE BELLON

Birthdate: Dec 1929

Nationality: FRENCH

Address: 12 RUE ADOLPHE YVON 75116

Date Appointed: 17 Jan 1995

Date Resigned: Apr 2002

Appointment Type: PD

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

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BERNARD CARTON

Birthdate: Jan 1934

Nationality: FRENCH

Address: 23 BOULEVARD JULES SANDEAU PARIS 75116

Date Appointed: 17 Jan 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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YANN FRANCOIS DANIEL COLEOU

Birthdate: Jan 1962

Nationality: FRENCH

Address: 16 DUKES MEWS MARYLEBONE W1U3ET

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2009

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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ALBERT LOUIS LEON GEORGE

Birthdate: Mar 1944

Nationality: FRENCH

Address: 10 RUE DE LA FRETTE 95370

Date Appointed: 26 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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HELEN KATHERINE GRIFFITHS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 95 WAPPING WALL 11 NEW CRANCE PLACE E19TH

Date Appointed: 13 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL HALEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MS MICHELLE PAMELA HANSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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REBECCA SIAN HERBERT JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11 RUE SAINT SENOCH

Date Appointed: 26 Sep 1995

Date Resigned: Dec 2007

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 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHEL MARIE LANDEL

Birthdate: Oct 1951

Nationality: FRENCH

Address: 1468 MASSACHUSETTS AVENUE MASSACHUSETTS 02420

Date Appointed: 24 Oct 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEONARD LEECH

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 03 May 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS LYNN CHRISTINE MAWDSLEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 08 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL DANIEL MURRAY

Birthdate: Jan 1975

Nationality: IRISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 04 Jul 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MRS RACHEL CLAIRE ELIZABETH OSBORNE

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 04 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DENIS ROBIN

Birthdate: Aug 1956

Nationality: FRENCH

Address: 9 CITE DU PETIT THOUARS 75003

Date Appointed: 20 Jan 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 04 Nov 1994

Date Resigned: Jan 1995

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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MR ROBERT STERN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS DEBRA JAYNE WHITE

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS EVELYN GLADYS LUCY WYLDE

Birthdate: Sep 1958

Nationality: BRITISH

Address: CHURCHWOOD WEST SUSSEX RH201HP

Date Appointed: 13 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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