SODEXO CORPORATE SERVICES (NO.2) LIMITED

03025574
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
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED 23 Feb 1995 - 22 Feb 2000
SODEXHO CORPORATE SERVICES (NO.2) LIMITED 22 Feb 2000 - 23 Jan 2008
People

Current directors

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 25 May 2005

Appointment Type: C

Other Appointments: None

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MRS HELEN SARAH CLIFTON

Birthdate: Oct 1977

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 14 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS CATHERINE MICHELE MARTHE MARIE FORD

Birthdate: Feb 1971

Nationality: FRENCH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS HELEN JANE MAYFIELD

Birthdate: Sep 1972

Nationality: BRITISH

Address: FLAT 3 120 PRINCE OF WALES ROAD NW53NE

Date Appointed: 23 Feb 2004

Date Resigned: May 2005

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: 23 Feb 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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LINDA ANNE TODD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 13 HAMPTON CLOSE N113PR

Date Appointed: 05 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN BRENNAN WOOLHOUSE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 HOWARDS MEADOW CAMBRIDGESHIRE PE86YJ

Date Appointed: 31 Aug 1999

Date Resigned: Nov 2003

Appointment Type: PC

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: Jan 2012

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: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS RACHEL SARAH BOOTH

Birthdate: Feb 1966

Nationality: SCOTTISH

Address: 4 BURY FARM COURT PEGSDON HERTFORDSHIRE SG53LA

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2008

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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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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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: BALMORAL 42 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 23 Feb 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CRAIG HUNTER

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 09 Jul 2008

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR GARETH LUKE SEFTON JOHN

Birthdate: Sep 1967

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 02 Feb 2009

Date Resigned: Nov 2024

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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MISS HELEN JANE MAYFIELD

Birthdate: Sep 1972

Nationality: BRITISH

Address: FLAT 3 120 PRINCE OF WALES ROAD NW53NE

Date Appointed: 23 Feb 2004

Date Resigned: May 2005

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 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 31 Aug 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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HELEN DEBORAH NORTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE OLD CORN MILL MAIN STREET NORTH YORKSHIRE HG59LE

Date Appointed: 31 Aug 1999

Date Resigned: Nov 2003

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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MR ALAN LESLIE REED

Birthdate: Nov 1941

Nationality: BRITISH

Address: BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY CAMBRIDGESHIRE PE189BP

Date Appointed: 23 Feb 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHANNES GERARDUS ARNOLDUS RIJNIERSE

Birthdate: Dec 1946

Nationality: DUTCH

Address: MANGELAAN 2 3062 CV

Date Appointed: 23 Feb 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL RYAN

Birthdate: Dec 1975

Nationality: OTHER

Address: 30A HIGHGATE HIGH STREET N65JG

Date Appointed: 02 Jun 2008

Date Resigned: Sep 2008

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: 23 Feb 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LINDA ANNE TODD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 13 HAMPTON CLOSE N113PR

Date Appointed: 05 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CLAIRE VAUGHAN

Birthdate: May 1978

Nationality: IRISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 11 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOHN RANKINE WARES

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE GABLES GRYFFE ROAD RENFREWSHIRE KA25

Date Appointed: 23 Feb 1995

Date Resigned: Aug 1996

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: 23 Feb 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRENNAN WOOLHOUSE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 HOWARDS MEADOW CAMBRIDGESHIRE PE86YJ

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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