Cross Check

SODEXO CIRCLES U.K LIMITED

Company Number

05244331

Private limited company
Active
OverviewPeopleRelated
Experimental

FILDES-PEACE, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
England

HALEY, Sean Michael

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

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

PICCIRILLO, Angelo

Date of Birth
Role
Active
Director
Occupation
Group General Counsel
Nationality
Italian

  1. Appointed as Director

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

RENTON, Jean Mary

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

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

HOCKEN, Susan Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT

MILLS, Jacquelyn Anne

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cressfield House School Lane, Headbourne Worthy Winchester Hampshire SO23 7JX

BROEKEMA, Wouter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
United States

COOPER, Nigel Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT
Country of Residence
England

DE TRAMASURE, Sebastien Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

GODET, Sebastien Desire Paul

Date of Birth
Role
Resigned
Director
Occupation
Gift Market Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

HOCKEN, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT
Country of Residence
England

LEBOND, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT
Country of Residence
England

MACHUEL, Denis Paul, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

MADDOX, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runfold Manor Hogs Back Seale Farnham Surrey GU10 1JX United Kingdom
Country of Residence
United Kingdom

MILLS, Jacquelyn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cressfield House School Lane, Headbourne Worthy Winchester Hampshire SO23 7JX
Country of Residence
England

MOREL, Nicolas Jean-Pierre Baudouin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

SANDOZ, Didier Jean-Marie Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

SAPOJNIC, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

SYLVESTER, John Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
United Kingdom

VESTUR, Gilles Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England
Country of Residence
France

Sodexo Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Southampton Row London WC1B 5HA England

Sodexo Motivation Solutions U.K. Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Southampton Row London WC1B 5HA England

Motivcom Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Avalon House Breckland Linford Wood Milton Keynes MK14 6LD England