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philip andrew

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ANDREW, Philip Richard
Nationality: British
Address: Glasgow, G33 6FB

SODEXO SERVICES SCOTLAND LIMITED
SC127810
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

BERKELEY, Carl Henri
Director - Resigned
Appointed: 1991-06-27
Resigned: 1995-11-25

BRAIN, Trevor John
Director - Resigned
Appointed: 1992-05-11
Resigned: 1997-06-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1990-10-08
Resigned: 1991-05-29

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-31

COOKSON, Timothy
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-08-31

FORD, David Stuart
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-04-22

GUZZO, Joseph James
Director - Resigned
Appointed: 1995-11-25
Resigned: 1997-10-31

HOOPER, Percy Arthur
Director - Resigned
Appointed: 1991-05-29
Resigned: 1995-11-25

HYATT, Lawrence Eliot
Director - Resigned
Appointed: 1995-11-25
Resigned: 1997-10-31

MATHEWS, James Ernest
Director - Resigned
Appointed: 1991-05-29
Resigned: 1996-09-26

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-02-01

O'DELL, Charles Dewayne
Director - Resigned
Appointed: 1995-11-25
Resigned: 1997-10-31

PARRY, Gordon Samuel David, Lord Parry Of Neyland
Director - Resigned
Appointed: 1991-05-29
Resigned: 1997-12-01

REED, Alan Leslie
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-01-31

SEWELL, Walter Francis
Director - Resigned
Appointed: 1992-06-03
Resigned: 1995-11-25

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2002-04-22

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Director - Active
Appointed: 2002-04-22

BRAIN, Trevor John
Secretary - Resigned
Appointed: 1991-05-29
Resigned: 1995-11-25

GORDON, Simon Michael
Secretary - Resigned
Appointed: 1995-11-25
Resigned: 1997-12-17

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2003-11-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1990-10-08
Resigned: 1991-05-29

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2002-04-22

WORKING LINKS (EMPLOYMENT) LIMITED
03943678
LIVE
Date Incorporated:

JONES, Stephen Geoffrey
Director - Active
Appointed: 2018-07-26

PATEL, Rajesh
Director - Active
Appointed: 2017-07-04

BANERJEE, Urmila
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-06-29

BELL, Brian Michael
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-09-06

BOOTH, Stephen Graham
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-06-17

BROWN, Alan Roy
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-05-27

BURKE, Breege
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-10-31

CAHILL, Mark Anthony
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-06-29

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-10-01

COOK, Martin Philip
Director - Resigned
Appointed: 2001-03-28
Resigned: 2003-05-27

COOK, William
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-03-25

CROUCH, Ewen Graham Wolseley
Director - Resigned
Appointed: 2006-07-25
Resigned: 2016-04-13

DODGSON, Clare
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-06-15

DOUGAL, John James
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-01-06

FAULKNER, Keith John
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-08-31

FISHER, Christopher Mark
Director - Resigned
Appointed: 2002-02-22
Resigned: 2005-01-17

FOSTER, Richard Scot
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-22

FOULDS, David Michael
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-12-22

FOWKES, Cyd
Director - Resigned
Appointed: 2002-03-25
Resigned: 2005-12-22

FROST, Mark
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-09-17

GRELLMAN, Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-01-22

HALL, James Toby
Director - Resigned
Appointed: 2008-03-05
Resigned: 2014-03-21

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-06-29

HARRISON, Michael James
Director - Resigned
Appointed: 2009-07-24
Resigned: 2016-06-29

HENWOOD, Sarah
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-10-27

HOLT, Stephen
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-05-27

HOUSEAGO, David
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-10-31

KEDDIE, Iain
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-29

LAMBERT, Jennifer Margaret
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-03-05

MACNAIR, Gordon Hugh
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-05-31

MICHAELY, Yoav
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-03-06

MOON, Stephen Edward
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-09-19

RALSTON, Prins Aubrey
Director - Resigned
Appointed: 2010-11-12
Resigned: 2014-03-21

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-24

SCALES, Paul Anthony
Director - Resigned
Appointed: 2005-12-22
Resigned: 2016-06-29

SHANMUGALINGAM, Joanna Elizabeth Clare
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-07-24

THORLEY, Paul
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-03-28

WATKINS, Martin Graham
Director - Resigned
Appointed: 2006-07-25
Resigned: 2015-12-10

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2006-10-10
Resigned: 2012-09-28

WHITE, Kevin Charles Gordon
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-05-06

WHITHAM, Damian Paul
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-06-29

YEOMANS, Catherine
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-06-29

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-21

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2016-06-29

LAXTON, Joanna Emily
Secretary - Resigned
Appointed: 2016-06-29
Resigned: 2018-03-26

SHEPHARD, Carole
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2006-03-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2004-03-31

SODEXO LIMITED
00842846
LIVE
Date Incorporated:

ANSTEY, Paul
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-10-31

ARNAUDO, Laurent Paul Joseph
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-11-01

BAILEY, David Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-06-01

BRAY, Christopher John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

HALEY, Sean Michael
Director - Active
Appointed: 2013-01-17

JOHN, Chris James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-07-20

MCDOWELL, Janine Marcelle
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

ROGERS, Andrew
Director - Resigned
Appointed: 2016-10-14
Resigned: 2018-12-31

SPENCE, Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-01-31

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

ARNAUDO, Laurent
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-08-19

BAILEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-09-01

BAUDIN, Remi
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BELLON, Pierre
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BICKFORD, Natalie
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-09-26

BRISTOW, Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-08-31

BRYAN, David Alun
Director - Resigned
Appointed:
Resigned: 1998-03-31

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-11

CARSLAW, Iain Alexander
Director - Resigned
Appointed:
Resigned: 1995-08-31

CARTON, Bernard
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

COLEOU, Yann Francois Daniel
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-03-18

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COOK, Harry John
Director - Resigned
Appointed:
Resigned: 1995-02-17

DALY, Paul Richard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-06-30

FITZPATRICK, Kevin
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-12-31

FORBES, Nigel James
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-02-27

FORD, David Stuart
Director - Resigned
Appointed: 1995-06-30
Resigned: 2002-04-22

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1993-01-05

HALL, Ian
Director - Resigned
Appointed:
Resigned: 1996-12-20

HANSON, Michelle Pamela
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-08-31

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-31

HOOPER, Philip David
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-04-22

HOWELL, Peter David Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-17

JACKSON, Richard
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-06-30

JACOBS, Marcel Alfred Maria
Director - Resigned
Appointed:
Resigned: 1995-06-30

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-09-01

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

LEACH, Andrew David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-08-31

LEECH, Anthony Leonard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-12-11

MARTIN, Karl Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-16

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-04-15

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-02-01

MURRAY, Neil Daniel
Director - Resigned
Appointed: 2009-09-10
Resigned: 2009-09-10

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-13

REED, Alan Leslie
Director - Resigned
Appointed:
Resigned: 2000-01-31

SCRIVENS, William Simon
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-02-08

SEASTRON, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-08-31

SHARMA, Vijay
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-09-01

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed:
Resigned: 1997-08-31

SMITH, Graham Michael
Director - Resigned
Appointed:
Resigned: 1997-12-03

TAYLOR, James Wiliam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-08-31

TONER, William James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1999-12-08

WARES, John Rankine
Director - Resigned
Appointed: 1993-01-21
Resigned: 1992-12-17

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

WIDDOWSON, Rodney
Director - Resigned
Appointed:
Resigned: 1994-07-08

WILLIAMS, Angela Marion
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-08-31

RENTON, Jean Mary
Director - Active
Appointed: 2019-11-28

PERRY, Sarah Elizabeth
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-07-23

PICCIRILLO, Angelo
Director - Active
Appointed: 2020-06-01

ROLLAND, Marc
Director - Active
Appointed: 2020-06-01

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

JOHN, Gareth Luke Sefton
Secretary - Active
Appointed: 2009-02-16

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2009-02-16

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 2003-11-18

SODEXO SERVICES GROUP LIMITED
02721707
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2008-09-01

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

BAUDIN, Remi
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-12-03

BELLON, Pierre
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-12-03

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-08-31

CARTON, Bernard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COX, Edward George
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-05

DOUCE, Patrice
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

FORD, David Stuart
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-04-22

HALL, Ian
Director - Resigned
Appointed: 1992-11-20
Resigned: 1997-12-03

HALL, Robin Alexander
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-05

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1992-11-12
Resigned: 2000-01-31

HERBERT JONES, Rebecca Sian
Director - Resigned
Appointed: 1997-12-03
Resigned: 2007-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-09-01

JONES, Alan Michael
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

MAIN, Donald Alexander
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-01

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-03

MEAD, Peter William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-06-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-02-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-01-05

VON SIMSON, David
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-06-03

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

GARDNER MERCHANT CORPORATE9(NO2)LIMITED
Director - Resigned
Appointed: 1995-03-02
Resigned: 1997-12-03

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2003-11-17

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 2003-11-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

WHEATSHEAF CATERING LIMITED
SC063774
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2003-07-01

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Director - Active
Appointed: 2003-07-01

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-31

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-02-01

MCMANUS, Stephen Charles
Director - Resigned
Appointed: 1996-05-31
Resigned: 2003-07-01

REED, Alan Leslie
Director - Resigned
Appointed: 1996-05-31
Resigned: 2000-01-31

ROBINSON, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1996-05-31

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-08-31

HBJ SECRETARIAL LIMITED
Director - Resigned
Appointed:
Resigned: 1998-08-31

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2003-07-01

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2000-09-01

ROBINSON, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SPORTS TRAVEL AND HOSPITALITY LIMITED
07322743
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

EDWARDS, Ian Raymond
Director - Resigned
Appointed: 2010-07-23
Resigned: 2022-06-01

GOODWIN, Michael James
Director - Resigned
Appointed: 2017-02-08
Resigned: 2023-04-20

HAUT, Jean-Marc
Director - Active
Appointed: 2020-06-25

HOPWOOD, Justin David
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-04-20

JEFFORD, Simon Robert Charles
Director - Resigned
Appointed: 2010-07-23
Resigned: 2021-07-31

JOHN, Chris James
Director - Active
Appointed: 2010-07-23

RENTON, Jean Mary
Director - Resigned
Appointed: 2019-11-01
Resigned: 2019-11-01

ARNAUDO, Laurent Paul Joseph
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-11-01

BURTON, Andrew Paul
Director - Resigned
Appointed: 2010-07-23
Resigned: 2015-11-04

BURTON, Michael Alan
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-05-19

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-12-31

GILPIN, Alan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-19

HUNTER, John Craig
Director - Resigned
Appointed: 2010-07-22
Resigned: 2010-07-23

PARNELL, Robert Matthew
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-04-20

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2010-07-23

CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
06741879
LIVE
Date Incorporated:

BRITTEN, Richard Charles
Director - Active
Appointed: 2018-11-15

HILL, Andrew Ratcliffe
Director - Active
Appointed: 2017-09-19

MCKENZIE, Richard James
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-08-13

MEGAW, Fiona Ann
Director - Resigned
Appointed: 2015-10-31
Resigned: 2021-04-30

BELL, Gordon
Director - Resigned
Appointed: 2008-11-13
Resigned: 2013-12-31

COATES, David Raiffe
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-04

GREEN, Joanna Elizabeth Louise
Director - Resigned
Appointed: 2008-11-05
Resigned: 2008-11-13

HURLSTON, Malcolm
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-12-20

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2010-02-26
Resigned: 2015-10-31

O'CONNOR, Michael Cornelius
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-11-17

SHANNON, Richard
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-10-04

STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-03-31

BRADFORD, Rachel Julia
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2016-03-17

LYNCH, Malcolm John
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2014-10-31

O'CONNOR, Michael Cornelius
Secretary - Resigned
Appointed: 2016-03-17
Resigned: 2016-06-03

SOBO-ALLEN, Femi
Secretary - Resigned
Appointed: 2016-06-15
Resigned: 2016-07-15

STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED
08056168
LIVE
Date Incorporated:

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2015-10-29
Resigned: 2016-03-17

LYNCH, Malcolm John
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-09-04

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-10-31

O'CONNOR, Michael Cornelius
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-11-17

BRADFORD, Rachel Julia
Secretary - Resigned
Appointed: 2014-10-16
Resigned: 2016-03-17

O'CONNOR, Michael Cornelius
Secretary - Resigned
Appointed: 2016-03-17
Resigned: 2017-11-17

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2013-09-04
Resigned: 2014-10-16

CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
05659160
LIVE
Date Incorporated:

BRITTEN, Richard Charles
Director - Active
Appointed: 2018-11-15

HILL, Andrew Ratcliffe
Director - Resigned
Appointed: 2017-09-19
Resigned: 2022-07-01

MCKENZIE, Richard James
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-08-13

MEGAW, Fiona Ann
Director - Resigned
Appointed: 2015-10-31
Resigned: 2021-04-30

BEESLEY, Gordon
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-06-24

BELL, Gordon
Director - Resigned
Appointed: 2006-01-16
Resigned: 2013-12-31

HURLSTON, Malcolm
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-12-20

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-10-02

O'CONNOR, Michael Cornelius
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-25

PHELAN, Daniel John
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-06-17

SHANNON, Richard
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-10-04

STEVENSON OF BALMACARA, Robert Wilfrid, Lord
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-03-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-01-16

LANE, Richard Stephen
Director - Active
Appointed: 2021-05-10

BROWNRIDGE, Vikki Joanne
Director - Active
Appointed: 2023-05-01

MACDERMID, Yvonne Jean
Director - Active
Appointed: 2022-03-01

PHILLIPS, Ian Andrew
Director - Active
Appointed: 2021-09-29

BRADFORD, Rachel Julia
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2016-03-17

LYNCH, Malcolm John
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2014-10-31

O'CONNOR, Michael Cornelius
Secretary - Resigned
Appointed: 2016-03-17
Resigned: 2016-06-03

SOBO-ALLEN, Femi
Secretary - Resigned
Appointed: 2016-05-20
Resigned: 2016-07-15

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2006-01-16

TOWN & COUNTY CATERING LIMITED
00263849
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2003-07-01

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Director - Active
Appointed: 2003-07-01

ADAMS, Mark Robert
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-07-01

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-08-31

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1992-06-08

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-31

FORD, David Stuart
Director - Resigned
Appointed: 1997-08-31
Resigned: 2002-04-22

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1992-06-08
Resigned: 2000-01-31

LEHRIAN, George Paul
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-04-30

MCMANUS, Stephen Charles
Director - Resigned
Appointed: 1994-04-30
Resigned: 2003-07-01

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1992-06-08

REED, Alan Leslie
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-01-31

RING, Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-19

WARES, John Rankine
Director - Resigned
Appointed: 1992-06-08
Resigned: 1993-01-06

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2003-07-01

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1992-02-21
Resigned: 1999-08-31

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1992-02-21

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