SODEXO CORPORATE SERVICES (NO.1) LIMITED - OFFICER REPORT

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Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	08 Sep 2021		THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED (08802569)	Active
Active	Director/	08 Sep 2021		THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED (08802519)	Active
Active	Director/	08 Sep 2021		THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED (08802546)	Active
Active	Director/	08 Sep 2021		THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED (08802527)	Active
Active	Director/	08 Sep 2021		THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED (08802550)	Active
Active	Director/	08 Sep 2021		THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED (08802548)	Active
Resigned	Director/	14 Oct 2016	10 Dec 2018	ENTEGRA EUROPE LIMITED (03398579)	Active
Active	Director/	14 Oct 2016		PENCOM UK LIMITED (03386199)	Active
Active	Director/	14 Jul 2016		CATAMARAN CRUISERS LIMITED (00932641)	Active
Active	Director/	01 Sep 2008		SODEXO HEALTHCARE SERVICES LIMITED (SC087304)	Active
Active	Director/	01 Sep 2008		SODEXO EDUCATION SERVICES LIMITED (04338014)	Active
Active	Director/	01 Sep 2008		SODEXO PRESTIGE LIMITED (02726494)	Active
Active	Director/	01 Sep 2008		SODEXO SERVICES COMPANY LIMITED (00997828)	Active
Resigned	Director/	01 Sep 2008	31 Jul 2021	TILLERY VALLEY FOODS LIMITED (02065462)	In Administration	0%
Active	Director/	01 Sep 2008		SODEXO SERVICES GROUP LIMITED (02721707)	Active
Active	Director/	01 Sep 2008		SODEXO DEFENCE SERVICES LIMITED (01692933)	Active
Active	Director/	01 Sep 2008		KALYX LIMITED (02147491)	Active
Active	Director/	01 Sep 2008		SODEXO LAND TECHNOLOGY LIMITED (02415051)	Active
Active	Director/	01 Sep 2008		SODEXO MANAGEMENT SERVICES LIMITED (03116705)	Active
Active	Director/	09 Oct 2006		KALYX SERVICES LIMITED (05959643)	Active
Active	Director/	01 Aug 2006		SODEXO CATERING SERVICES LIMITED (00812266)	Active
Active	Director/	01 Aug 2006		SODEXO VENDING LIMITED (00697282)	Active
Active	Director/	01 Apr 2006		U.K. DETENTION SERVICES LIMITED (05700816)	Active
Resigned?	Director/	01 Sep 2005		STRIKECO 1 LIMITED (04337667)	Active
Resigned?	Director/	01 Sep 2005		PRIMARY MANAGEMENT LIMITED (03159039)	Active
Active	Director/	01 Sep 2005		SODEXO CARE SERVICES LIMITED (00357830)	Active
Active	Director/	03 Jun 2005		SODEXO SHARE TRUSTEES LIMITED (02755456)	Active
Active	Secretary/	25 May 2005		SODEXO CORPORATE SERVICES (NO.2) LIMITED (03025574)	Active
Active	Director/	23 Nov 2004		KELVIN CATERING MANAGEMENT SERVICES LIMITED (SC029819)	Active
Active	Director/	30 Apr 2004		KEYLINE TRAVEL (SCOTLAND) LIMITED (SC065900)	Active
Active	Director/	30 Apr 2004		KEYLINE TRAVEL MANAGEMENT LIMITED (00251735)	Active
Active	Director/	01 Mar 2004		SODEXO INTERNATIONAL HOLDINGS LIMITED (02719099)	Active
Active	Director/	01 Jul 2003		WHEATSHEAF CATERING LIMITED (SC063774)	Active
Active	Director/	01 Jul 2003		WHEATSHEAF LIMITED (SC147711)	Active
Active	Director/	01 Jul 2003		CADOGAN CATERERS LIMITED (01111780)	Active
Active	Secretary/	01 Jul 2003		CADOGAN CATERERS (WINDSOR) LIMITED (02102407)	Active
Active	Director/	01 Jul 2003		TOWN & COUNTY CATERING LIMITED (00263849)	Active
Active	Director/	01 Jul 2003		GILMOUR & PETHER LIMITED (01709439)	Active
Active	Director/	01 Jul 2003		LAWSON BEAUMONT LIMITED (02668704)	Active
Active	Director/	01 Jul 2003		CHRISTMAS EVENTS LIMITED (02802237)	Active
Resigned?	Director/	01 Jun 2002		REGALIA (LONDON) LIMITED (01992281)	Dissolved 10 Dec 2013	100%
Resigned?	Director/	01 Jun 2002		RIVERCRAFT LIMITED (01301222)	Dissolved 10 Dec 2013	100%
Resigned?	Director/	01 Jun 2002		RIVER RIDE LIMITED (01453909)	Dissolved 10 Dec 2013	100%
Active	Director/	22 Apr 2002		SODEXO OVERSEAS SERVICES LIMITED (01105555)	Active
Active	Director/	22 Apr 2002		SODEXO SERVICES SCOTLAND LIMITED (SC127810)	Active
Active	Director/	31 Aug 1999		KS BUILDING SERVICES LIMITED (01327821)	Active
Active	Director/	31 Aug 1999		CLIFF EVANS LIMITED (00257349)	Active
Resigned?	Director/	31 Aug 1999		INSTITUTION SUPPLIES (LEEDS) LIMITED (00364684)	Active
Resigned?	Director/	31 Aug 1999		VENDABILITY LIMITED (00853076)	Active
Active	Director/	31 Aug 1999		RING & BRYMER HOLDINGS LIMITED (01666939)	Active
Active	Director/	31 Aug 1999		GENESIS FACILITIES MANAGEMENT PLC (01205292)	Active
Resigned?	Director/	31 Aug 1999		GROOM'S COFFEE HOUSE LIMITED (01168705)	Active
Active	Director/	31 Aug 1999		TAYLORPLAN SERVICES LIMITED (01343106)	Active
Active	Director/	31 Aug 1999		RUSSELL & BRAND LIMITED (02343336)	Active
Active	Director/	31 Aug 1999		BROOKES OUTSIDE CATERING LIMITED (01271711)	Active
Active	Director/	31 Aug 1999		GARDNER MERCHANT LIMITED (03282668)	Active
Active	Director/	31 Aug 1999		ACTON-BERKELEY TRAVEL LIMITED (01820688)	Active
Active	Director/	31 Aug 1999		SAFEGARD LIMITED (01458883)	Active
Active	Director/	31 Aug 1999		DIRECTORS TABLE LIMITED (00033525)	Active
Active	Director/	31 Aug 1999		THE BRAND GROUP LIMITED (02342747)	Active

Number of active appointments: 50
Number resignations: 10
Average tenure of active positions: 17.7 years
Average tenure of resigned positions: 7.5 years
Dissolution Rate: 6.7%
Average Dissolution Attribution: 5.0%

CO-DIRECTORS

Name	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED -Active	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED -Active	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED -Active	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED -Active	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED -Active	THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED -Active	ENTEGRA EUROPE LIMITED -Active	PENCOM UK LIMITED -Active	CATAMARAN CRUISERS LIMITED -Active	SODEXO HEALTHCARE SERVICES LIMITED -Active	SODEXO EDUCATION SERVICES LIMITED -Active	SODEXO PRESTIGE LIMITED -Active	SODEXO SERVICES COMPANY LIMITED -Active	TILLERY VALLEY FOODS LIMITED -In Administration	SODEXO SERVICES GROUP LIMITED -Active	SODEXO DEFENCE SERVICES LIMITED -Active	KALYX LIMITED -Active	SODEXO LAND TECHNOLOGY LIMITED -Active	SODEXO MANAGEMENT SERVICES LIMITED -Active	KALYX SERVICES LIMITED -Active	SODEXO CATERING SERVICES LIMITED -Active	SODEXO VENDING LIMITED -Active	U.K. DETENTION SERVICES LIMITED -Active	STRIKECO 1 LIMITED -Active	PRIMARY MANAGEMENT LIMITED -Active	SODEXO CARE SERVICES LIMITED -Active	SODEXO SHARE TRUSTEES LIMITED -Active	KELVIN CATERING MANAGEMENT SERVICES LIMITED -Active	KEYLINE TRAVEL (SCOTLAND) LIMITED -Active	KEYLINE TRAVEL MANAGEMENT LIMITED -Active	SODEXO INTERNATIONAL HOLDINGS LIMITED -Active	WHEATSHEAF CATERING LIMITED -Active	WHEATSHEAF LIMITED -Active	CADOGAN CATERERS LIMITED -Active	TOWN & COUNTY CATERING LIMITED -Active	GILMOUR & PETHER LIMITED -Active	LAWSON BEAUMONT LIMITED -Active	CHRISTMAS EVENTS LIMITED -Active	REGALIA (LONDON) LIMITED -Dissolved	RIVERCRAFT LIMITED -Dissolved	RIVER RIDE LIMITED -Dissolved	SODEXO OVERSEAS SERVICES LIMITED -Active	SODEXO SERVICES SCOTLAND LIMITED -Active	KS BUILDING SERVICES LIMITED -Active	CLIFF EVANS LIMITED -Active	INSTITUTION SUPPLIES (LEEDS) LIMITED -Active	VENDABILITY LIMITED -Active	RING & BRYMER HOLDINGS LIMITED -Active	GENESIS FACILITIES MANAGEMENT PLC -Active	GROOM'S COFFEE HOUSE LIMITED -Active	TAYLORPLAN SERVICES LIMITED -Active	RUSSELL & BRAND LIMITED -Active	BROOKES OUTSIDE CATERING LIMITED -Active	GARDNER MERCHANT LIMITED -Active	ACTON-BERKELEY TRAVEL LIMITED -Active	SAFEGARD LIMITED -Active	DIRECTORS TABLE LIMITED -Active	THE BRAND GROUP LIMITED -Active
Andrew John Llewellyn MORGAN	✔														✔
Stephen BOLTON	✔														✔
Angelo PICCIRILLO	✔							✔
Alice HOFFMAN	✔							✔
Jean Mary RENTON	✔	✔	✔	✔	✔	✔		✔	✔						✔
Fernando NISHIO DE SOUSA	✔							✔
Daniel WILSON	✔							✔
Jean-Marc HAUT	✔							✔
Sean Michael HALEY	✔							✔							✔
James Wiliam TAYLOR	✔														✔
Laurent ARNAUDO	✔							✔	✔						✔
Penelope Ellen BARKER	✔	✔
Janine Marcelle MCDOWELL	✔	✔	✔	✔	✔	✔
Jean Mary RERNTON	✔				✔
Stuart Anthony CARTER	✔						✔
Anthony Leonard LEECH	✔						✔
Janine Marcelle MCDOWELL	✔						✔
Jean Mary RENTON	✔						✔
Neil Joseph MOLONEY	✔			✔
Amanda Louise CULLEN	✔				✔
Adrian FORTH	✔			✔
Julia Colette SHARP	✔						✔
Sargon SAIT	✔	✔
John David GARDINER	✔		✔
Deborah Susan CAME	✔					✔
Janet Mary GUY	✔		✔
Kenneth John WYATT	✔				✔
Judith Maureen GREENWOOD	✔					✔
Peter Royston MALE	✔	✔
Alan John HUBBARD	✔					✔
Anne Tansi HARPER	✔			✔
Peter Hawkins HARGRAVE	✔						✔
Christopher John ARMSTRONG	✔	✔
Norman Richard GILBERG	✔		✔
Mervyn Kenneth THOMAS	✔				✔
Barbara Ann JONES	✔			✔
Gillian Clare LEWIS	✔						✔
Mark Ernest, Dr TAYLOR	✔	✔	✔	✔	✔	✔	✔
Janice Diane HANNANT	✔				✔
Nicholas Francis HALL	✔		✔
Tessa Mary WEBB	✔			✔
Kevin Norman ROBINSON	✔	✔
Mary Rita ARCHER	✔					✔
Martin John GRAHAM	✔						✔
Lynn Christine MAWDSLEY	✔														✔
Andrew James Skene EMMETT	✔	✔	✔	✔	✔	✔	✔
Stuart Anthony CARTER	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Anthony HIPPS	✔							✔
Daniel WILSON	✔							✔
Matthew Ronald TOUGH	✔							✔
Philip Richard ANDREW	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Anthony Leonard LEECH	✔	✔	✔	✔	✔	✔												✔
Aidan Joseph CONNOLLY	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Rachel Claire Elizabeth OSBORNE	✔														✔
Andrew David LEACH	✔																✔
Karl Jonathan MARTIN	✔																✔
Jonathan Nigel Edward, Mr. COWDELL	✔									✔				✔				✔
Jane BRISTOW	✔											✔
Wendy Anne POTTER	✔																	✔
Chris James JOHN	✔									✔			✔
William Simon SCRIVENS	✔										✔				✔
Anthony Leonard LEECH	✔																	✔
VERSEC NOMINEES LIMITED	✔																				✔			✔
Philip Eric Rene JANSEN	✔										✔	✔	✔		✔	✔	✔		✔	✔
Michael Andrew JOHNSON	✔									✔			✔
Richard JACKSON	✔																								✔
Debra Jayne WHITE	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔		✔					✔
Martin Brennan WOOLHOUSE	✔																											✔		✔
Iain James ANDERSON	✔										✔
Matthew PEASE WATKIN	✔																		✔
Mark Robert ADAMS	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔		✔					✔			✔	✔	✔	✔	✔
William Michael GOODWIN	✔																	✔
Simon Nicholas BAILEY	✔									✔
Herbert Jones SIAN	✔																	✔
Vincent John PEARSON	✔										✔	✔			✔		✔	✔
Mark SHIPMAN	✔									✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔		✔		✔					✔
Nigel James FORBES	✔																		✔						✔
James Wilson BARRIE	✔										✔
Andrew David LEACH	✔																✔		✔							✔
Simon Philip MARSHALL	✔																								✔
James BREWSTER	✔											✔
SODEXHO CORPORATE SERVICES (NO 1) LIMITED	✔											✔
Khadak Kumar GURUNG	✔									✔
Ivan Alexander SHENKMAN	✔							✔	✔
Michael ADAMS	✔																	✔
Martin John ARCHER	✔																											✔
John Thornton DYSON	✔																																																								✔
SODEXO CORPORATE SERVICES (NO.2) LIMITED	✔																					✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SODEXO CORPORATE SERVICES (NO.1) LIMITED	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Piers Henry George, Sir BENGOUGH	✔																									✔
Patrick Michael SWEENEY	✔																													✔	✔																									✔
Rebecca Sian HERBERT JONES	✔															✔				✔
David Derek OWEN	✔																									✔
David John TURNER	✔																									✔
Philip David HOOPER	✔																														✔
William James TONER	✔																											✔																									✔
Charles Joseph MCCOLE	✔										✔		✔	✔		✔	✔		✔			✔	✔			✔	✔	✔	✔			✔	✔	✔	✔		✔	✔	✔				✔	✔	✔	✔		✔		✔	✔	✔	✔			✔	✔
Victor John CLARKE	✔																																					✔	✔
Michelle Pamela HANSON	✔											✔			✔
David Howard TURNER	✔																									✔
Rodney WIDDOWSON	✔																																																									✔
David Stuart FORD	✔										✔		✔	✔		✔	✔		✔	✔		✔	✔			✔	✔	✔			✔	✔				✔							✔	✔		✔	✔					✔	✔			✔	✔
Noel Arthur MEAD	✔																											✔	✔	✔				✔			✔										✔	✔	✔		✔			✔	✔			✔
Julian Francis SQUIRE	✔														✔											✔																			✔					✔					✔
Jonathan Dickenson CROUCH	✔							✔
Michael GOTTLIEB	✔								✔
Tony RUSSELL	✔								✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔								✔
Ulla GOTTLIEB	✔								✔
Evelyn Ann DAWSON	✔								✔
Darrell Kurt MASSENGALE	✔																	✔
Michael John GODDARD	✔																									✔																			✔					✔
John Francis COOMBES	✔																																																	✔
John Philip Thomas LIM	✔																																												✔
Edward John STACEY	✔																											✔
Timothy Michael COOKSON	✔													✔			✔		✔			✔	✔				✔																✔	✔		✔						✔	✔			✔	✔
Joseph James GUZZO	✔																		✔
William Joseph SHAW	✔																			✔																																	✔
Maurice MCBRIDE	✔																									✔
Patrick Hugh WALKER TAYLOR	✔																	✔
Helen Deborah LAMBTON	✔																									✔																													✔
Peter SELINGER	✔									✔																														✔	✔	✔
Kathleen Elsie Mary WOODRUFF	✔																																																							✔
Martin EVANS	✔
John NORTHCOTE	✔																																					✔	✔
Simon John GRANGER	✔																																					✔	✔
Ian Charles MCKENZIE HOWARD	✔																																					✔	✔
Anthony ALIBRIO	✔													✔																																						✔				✔
Lawrence Eliot HYATT	✔													✔			✔		✔	✔		✔	✔				✔																✔	✔		✔						✔	✔			✔
Charles Dewayne O'DELL	✔													✔			✔		✔	✔		✔	✔				✔																✔	✔		✔						✔	✔			✔	✔
Joseph James GUZZO	✔													✔			✔			✔		✔	✔				✔																✔	✔								✔	✔			✔
Robert John JANTZEN	✔													✔
RUTLAND DIRECTORS LIMITED	✔																			✔
EXPRESS SECRETARIES LIMITED	✔																			✔
EXPRESS DIRECTORS LIMITED	✔																			✔
Stephen Charles TAYLOR	✔									✔																														✔	✔	✔
Garry Keith SCOVELL	✔																																					✔	✔
Paul Rene GOURMAND	✔														✔
SODEXHO CORPORATE SERVICES (NO 2) LIMITED	✔											✔				✔									✔
Iain Alexander CARSLAW	✔												✔			✔												✔	✔			✔				✔													✔					✔
David VON SIMSON	✔															✔
Remi BAUDIN	✔										✔					✔
Pierre BELLON	✔															✔
Bernard CARTON	✔										✔					✔				✔
Royston FARRIER	✔
Stephen HARLING	✔
Simon Jeremy NEWTH	✔							✔	✔																																												✔
James Desmond STIRLING GALLACHER	✔
Peter William MEAD	✔															✔
Derek Edwin BUCKNALL	✔															✔
Patrick Joseph MULLANE	✔																																														✔
Gay Etheridge VICK	✔																	✔
Michael John WOOLLEY	✔																																												✔					✔
Philip WHITE	✔																																																	✔
Stephen Charles MCMANUS	✔									✔			✔																				✔	✔	✔	✔	✔	✔	✔										✔					✔
John Stuart TWEEDLE	✔									✔
Herbert Neville NAHAPIET	✔																	✔
Alan David GORE	✔														✔
James Stanley STATTS	✔														✔
John Maurice BEATON	✔														✔
Steven Lawson HARRIS	✔														✔
HENDERSON BOYD JACKSON LIMITED	✔																																	✔
HBJ SECRETARIAL LIMITED	✔																																	✔
Michael QUINLAN	✔																	✔
Jennifer BERKELEY	✔													✔
Timothy Charles WINN	✔																																					✔
Clive BECK	✔																	✔
Michael John WIGMORE	✔																																						✔
John Geoffrey David TONNISON	✔																																						✔
John Mario Faskally PADOVAN	✔															✔
RUTLAND DIRECTORS LIMITED	✔																																						✔
Mary Caroline BLACK	✔																									✔		✔
John Rankine WARES	✔												✔													✔			✔							✔	✔												✔					✔
Edward George COX	✔															✔
Donald Alexander MAIN	✔															✔
Robin Alexander HALL	✔															✔
Thomas Wilson BEASLEY	✔																	✔
Ian HALL	✔															✔												✔	✔
DLA SECRETARIAL SERVICES LIMITED	✔																											✔
Richard David Nicholas HOPKINS	✔																	✔
Barrie De Loss NICKOLLS	✔																	✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔															✔
Alan Michael JONES	✔															✔
Martin Edgar RICHARDS	✔															✔
George Paul LEHRIAN	✔																																			✔													✔					✔
WATERLOW SECRETARIES LIMITED	✔												✔																			✔
WATERLOW NOMINEES LIMITED	✔												✔																			✔
HBJ SECRETARIAL LIMITED	✔																																✔
Adrienne BEAUMONT	✔																																					✔	✔
Dorothy Anne LAWSON	✔																																					✔
Roger James BEAUMONT	✔																																					✔	✔
NOMINEES BY DESIGN LIMITED	✔																																					✔
Theodore MEGARBANE	✔										✔
Robert CRANTS	✔																	✔
Gary Kenneth WAKEHAM	✔																	✔
Arthur Harold MOORE	✔																	✔
Roger Norman SAINSBURY	✔																	✔
Terrell Don HUTTO	✔																	✔
Percy Arthur HOOPER	✔													✔			✔		✔			✔	✔				✔																✔	✔		✔						✔				✔	✔
COMBINED NOMINEES LIMITED	✔																																											✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality