SODEXO REMOTE SITES SCOTLAND LIMITED
Company Number
SC059276
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
One
Southampton Row
London
WC1B 5HA
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
ScotlandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
ScotlandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Bracks Cottage Broad Green
Coggeshall
Essex
CO6 1RURole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
12-16
Albyn Place
Aberdeen
AB10 1PS
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Exchange Tower No 2
62 Market Street
Aberdeen
AB11 5PJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Cleveden Road
Glasgow
Lanarkshire
G12 0PGDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
4 Woodvale Avenue
Giffnock
Glasgow
G46 6RQDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Avenue Newton
Montigny
78180 Le Bretonneux
78180
FranceDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Balmoral
42 Northill Road
Ickwell
Bedfordshire
SG18 9EDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British
- Resigned as Director
Correspondence Address
5 The Drey
Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9NSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Rue Saint Senoch
75017 Paris
FOREIGN
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Rue Du Clos Des Haies
Fourqueux
78112
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chimneys
9 Woodcote Place
Ascot
Berkshire
SL5 7JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vp Finance & Strategy
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Exchange Tower No 2
62 Market Street
Aberdeen
Aberdeenshire
AB11 5PJ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Exchange Tower No 2
62 Market Street
Aberdeen
AB11 5PJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bees Cottage 8 Goretree Road
Hemingord Grey
Huntingdon
Cambridgeshire
PE18 9BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
255
Quai De La Bataille De Stalingrad
92130 Issy Les MoulineauxCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Whitmore
Rockshaw Road
Merstham
Surrey
RH1 3BZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Exchange Tower No 2
62 Market Street
Aberdeen
AB11 5PJCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Exchange Tower No 2
62 Market Street
Aberdeen
AB11 5PJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 5LTDate of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Rue Remusat
75016 Paris
FOREIGN
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Gables
Gryffe Road
Kilmacolm
Renfrewshire
KA25Date of Birth
Role
Resigned
Director
Occupation
Catering Executive
Nationality
British
- Resigned as Director
Correspondence Address
The Gables
Gryffe Road
Kilmacolm
Renfrewshire
KA25Sodexo Remote Sites Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
5th Floor, Exchange Tower No. 2
62 Market Street
Aberdeen
AB11 5PJ
Scotland