Cross Check

SODEXO DEFENCE SERVICES LIMITED

Company Number

01692933

Private limited company
Active
OverviewPeopleRelated
Experimental

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Southampton Row London WC1B 5HA England

CARTER, Stuart Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
One Southampton Row London WC1B 5HA England

BRAIN, Trevor John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Oatlands Chase Weybridge Surrey KT13 9RT

GORDON, Simon Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Millhedge Close Cobham Surrey KT11 3BE

MEAD, Noel Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

NORTH, Helen Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenley House Kenley Lane Kenley Surrey CR8 5ED

ADAMS, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank The Warren Ashtead Surrey KT21 2SE

ANDREW, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

BERKELEY, Carl Henri

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Home Farm Wentworth Drive Wentworth Virginia Water Surrey GU25 4NY England

BRAIN, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Oatlands Chase Weybridge Surrey KT13 9RT

BRAIN, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
44 Oatlands Chase Weybridge Surrey KT13 9RT

CONNOLLY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

COOKSON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE

FORD, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED
Country of Residence
United Kingdom

GUZZO, Joseph James

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9454 Newbridge Drive Potomac Maryland 20854 Usa

HOOPER, Percy Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Richmond Park Road East Sheen London SW14 8JU

HYATT, Lawrence Eliot

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Beouvior Court Rockville Maryland 20854 Usa

JANSEN, Philip Eric Rene

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Orchard Chiswick London W4 1JX
Country of Residence
United Kingdom

LEACH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

LEACH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pookhayne Farm Blackacre Road Southleigh Colyton Devon EX24 6SE

MARTIN, Karl Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roebuck House 8 Southfield Grange Appleton Roebuck York YO23 7EH
Country of Residence
England

MATHEWS, James Ernest

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Avenue Road Royal Leamington Spa Warwickshire CV31 3PF

MCCOLE, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT
Country of Residence
England

O'DELL, Charles Dewayne

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10803 Cripplegate Road Potomac Maryland 20854 Usa

PARRY, Gordon Samuel David, Lord Parry Of Neyland

Date of Birth
Role
Resigned
Director
Occupation
Peer Of The Realm
Nationality
Welsh

  1. Resigned as Director

Correspondence Address
Willowmead 52 Port Lion Llangwm Haverfordwest Pembrokeshire SA62 4JT Wales

PEARSON, Vincent John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chaseley Court Oatlands Weybridge Surrey KT13 9JH

REED, Alan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP
Country of Residence
United Kingdom

SEWELL, Walter Francis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Resigned as Director

Correspondence Address
16 Upper Spit Road Mosman 2080 New South Wales Australia

SHIPMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 First Terrace Easton Pennsylvania 18042 Usa FOREIGN

WHITE, Debra Jayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Low Farm Clarke Lane Langley Macclesfield SK11 0NE
Country of Residence
United Kingdom

Sodexo Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
One Southampton Row London WC1B 5HA England