SODEXO INVESTMENT SERVICES LIMITED

04371939
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 INVESTMENT SERVICES LIMITED 12 Feb 2002 - 23 Jan 2008
People

Current directors

MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 21 Mar 2003

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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Inactive directors

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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HELEN DEBORAH NORTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE OLD CORN MILL MAIN STREET NORTH YORKSHIRE HG59LE

Date Appointed: 20 Feb 2002

Date Resigned: Sep 2004

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: 12 Feb 2002

Date Resigned: Feb 2002

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: 15 Sep 2004

Date Resigned: Feb 2009

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: 12 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PAUL AITCHISON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 9 SHIP LANE HAMPSHIRE GU148BX

Date Appointed: 12 Apr 2002

Date Resigned: Mar 2003

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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MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 28 Mar 2013

Date Resigned: Mar 2013

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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LAURENT DETRIE

Birthdate: Feb 1965

Nationality: FRENCH

Address: 1 RUE SCHEFFER

Date Appointed: 12 Apr 2002

Date Resigned: Nov 2006

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: 12 Apr 2002

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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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 HERBERT NEVILLE NAHAPIET

Birthdate: Nov 1945

Nationality: BRITISH

Address: LATCHMOOR PARK LANE BUCKINGHAMSHIRE HP92HT

Date Appointed: 12 Apr 2002

Date Resigned: Dec 2008

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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VINCENT JOHN PEARSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 CHASELEY COURT OATLANDS SURREY KT139JH

Date Appointed: 12 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MARK SHIPMAN

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 3 FIRST TERRACE EASTON USA

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SODEXHO CORPORATE SERVICES (NO 1) LIMITED

Birthdate: Jan 1995

Nationality: BRITISH

Address: KENLEY HOUSE KENLEY LANE SURREY CR85ED

Date Appointed: 12 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

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: 12 Feb 2002

Date Resigned: Apr 2002

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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