SODEXO PRESTIGE LIMITED

One One, London, WC1B 5HA
StatusACTIVE
Company No.02726494
CategoryPrivate Limited Company
Incorporated26 Jun 1992
Age31 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

SODEXO PRESTIGE LIMITED is an active private limited company with number 02726494. It was incorporated 31 years, 10 months, 25 days ago, on 26 June 1992. The company address is One One, London, WC1B 5HA.



People

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Nov 2003

Current time on role 20 years, 6 months, 3 days

CARTER, Stuart Anthony

Director

Director

ACTIVE

Assigned on 28 Mar 2013

Current time on role 11 years, 1 month, 24 days

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Corporate-director

ACTIVE

Assigned on 01 Sep 2008

Current time on role 15 years, 8 months, 20 days

MEAD, Noel Arthur

Secretary

Company Secretary

RESIGNED

Assigned on 24 Nov 1992

Resigned on 31 Aug 2000

Time on role 7 years, 9 months, 7 days

WOOLHOUSE, Martin Brennan

Secretary

RESIGNED

Assigned on 31 Aug 2000

Resigned on 18 Nov 2003

Time on role 3 years, 2 months, 18 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jun 1992

Resigned on 24 Nov 1992

Time on role 4 months, 28 days

ADAMS, Mark Robert

Director

Director

RESIGNED

Assigned on 22 Apr 2002

Resigned on 31 Jan 2004

Time on role 1 year, 9 months, 9 days

ANDREW, Philip Richard

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 28 Mar 2013

Time on role 1 year, 2 months, 27 days

CARSLAW, Iain Alexander

Director

Director

RESIGNED

Assigned on 24 Nov 1992

Resigned on 31 Aug 1995

Time on role 2 years, 9 months, 7 days

CONNOLLY, Aidan Joseph

Director

Director

RESIGNED

Assigned on 05 Mar 2007

Resigned on 31 Dec 2011

Time on role 4 years, 9 months, 26 days

FORD, David Stuart

Director

Company Director

RESIGNED

Assigned on 31 Aug 1997

Resigned on 24 Apr 2002

Time on role 4 years, 7 months, 24 days

HAWKES, John Garry, Sir

Director

Director

RESIGNED

Assigned on 24 Nov 1992

Resigned on 31 Jan 2000

Time on role 7 years, 2 months, 7 days

JANSEN, Philip Eric Rene

Director

Chief Executive

RESIGNED

Assigned on 01 Mar 2005

Resigned on 01 Sep 2008

Time on role 3 years, 5 months, 31 days

JOHN, Chris James

Director

Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 14 Jul 2016

Time on role 8 years, 3 months, 13 days

JOHNSON, Michael Andrew

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2004

Resigned on 31 Mar 2008

Time on role 3 years, 11 months, 30 days

MCCOLE, Charles Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 18 Dec 1995

Resigned on 01 Feb 2002

Time on role 6 years, 1 month, 14 days

MCMANUS, Stephen Charles

Director

Director

RESIGNED

Assigned on 30 Apr 1994

Resigned on 24 Jun 2004

Time on role 10 years, 1 month, 24 days

REED, Alan Leslie

Director

Director

RESIGNED

Assigned on 09 Jan 1995

Resigned on 31 Jan 2000

Time on role 5 years, 22 days

SHIPMAN, Mark

Director

Chief Executive

RESIGNED

Assigned on 22 Apr 2002

Resigned on 01 Mar 2004

Time on role 1 year, 10 months, 9 days

SIMPSON, Roderick Wykeham

Director

Director

RESIGNED

Assigned on 10 Dec 1992

Resigned on 31 Aug 1997

Time on role 4 years, 8 months, 21 days

WARES, John Rankine

Director

Director

RESIGNED

Assigned on 09 Jan 1995

Resigned on 31 Aug 1996

Time on role 1 year, 7 months, 22 days

WHITE, Debra Jayne

Director

Company Director

RESIGNED

Assigned on 31 Jan 2004

Resigned on 05 Mar 2007

Time on role 3 years, 1 month, 5 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jun 1992

Resigned on 24 Nov 1992

Time on role 4 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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