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PEARSON, Vincent John
Nationality: British
Address: Surrey, KT13 0EZ

THE BUSINESS SERVICES ASSOCIATION
02834529
LIVE
Date Incorporated:

CARR, David John
Director - Active
Appointed: 2016-04-05

CRAVEN, Kevin David
Director - Active
Appointed: 2015-01-16

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-12-31

LUCK, Christopher James
Director - Active
Appointed: 2020-07-10

MCCARTHY, Richard John
Director - Resigned
Appointed: 2018-03-06
Resigned: 2021-08-31

MCDOWELL, Janine Marcelle
Director - Resigned
Appointed: 2018-02-08
Resigned: 2021-08-31

ASPINALL, Konrad Aidan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-12-04

BAXTER, Suzanne Claire
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-01-27

BODIN, Bruno
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-04

BRYDEN, Gordon
Director - Resigned
Appointed: 1999-08-26
Resigned: 2004-06-30

CLEMENT, Thierry Michel Maurice Amand
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-06-30

COOKSON, Timothy
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-10-01

COWDEN, David Gaven
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-05-06

COX, Simon Paul
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-09-01

CRAVEN, Kevin David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2013-01-01

DAGGER, Christopher John Hilary
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-08

DOVE, Peter Stephen
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-03-31

FELLOWES, Michael
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-04

FELTON, Wayne Harold
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-24

FENTON JONES, Richard Langford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-01

FOX, Mark
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-01-15

FRETWELL, Stephen James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2004-09-17

GOODLIFFE, Peter George
Director - Resigned
Appointed: 1993-11-29
Resigned: 2003-09-01

GOODMAN, Neville Roger
Director - Resigned
Appointed: 1997-08-31
Resigned: 2011-03-03

GOODWIN, Colin John
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-01-31

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-12-08

HOOPER, Philip David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-12-03

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-12-31

KETTLE, Graham
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-08-02

KING, John David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-31

LAWSON, Ian Michael
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-12-04

LEE, Oliver Andrew
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-01-27

LEONARD, Christopher Nicholas
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-06-01

LOWE, David Michael Peirse
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-04-30

MACNEIL, Jane
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-09-06

MATHESON, Charles
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-30

MATHEWS, James Ernest
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-12-13

MCGRORY, Jack
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-04-30

NEDEN, Peter
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-01-01

NOEL, Maurice
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-07-01

O'TOOLE, Fintan Charles
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-31

OHALLORAN, Martin Francis
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-09-29

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-06-01

PEPPER, Kenneth John
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-04-06

PLESTER, David Frank
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-07-28

QUINN, Kevin
Director - Resigned
Appointed: 2011-03-03
Resigned: 2018-02-12

RAVEN, Alan George
Director - Resigned
Appointed: 1993-11-29
Resigned: 2000-09-01

REDFERN, Prudence Elizabeth
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-12-06

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-12-03

ROSS JONES, Allan, Dr
Director - Resigned
Appointed: 2004-10-07
Resigned: 2005-09-30

SARSON, Ian James
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-09-03

SMITH, Christopher Robin Oakley
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-01-31

SMITH, Peter
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-05-06

SOPER, Alan John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-07-31

SPARROW, Michael Jeremy
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-04-01

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-08-01

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-06-30

STEWART, Ian Reginald
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-09-01

TARRANT, Simon Edward
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-03-31

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-11-01

WAKEHAM, Peter Ronald
Director - Resigned
Appointed: 1995-08-02
Resigned: 1997-06-21

WALKER, Charles
Director - Resigned
Appointed: 1998-08-31
Resigned: 2000-02-22

WAUD, Stephen Gilbert
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-12-04

WEBSTER, Peter Valentine
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-07-22

WILDMAN, Kevin John
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-12-17

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-07-22

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-07-09
Resigned: 1993-11-29

MILLS, Robin Ronald
Director - Active
Appointed: 2020-12-01

ROBERTSON, Hilary Elizabeth Margaret
Director - Active
Appointed: 2021-09-01

BROWN, Jan Robert Gould
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-01

COOKSON, Timothy
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 1998-11-19

HALL, John Harold
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 1996-03-04

HISCOCK, Valerie Marion
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2007-11-29

JACKAMAN SMITH & MULLEY
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2003-02-28

ROSE, Norman
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

ROSE, Norman Hunter
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1997-11-01

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1993-11-29

SODEXO INVESTMENT SERVICES LIMITED
04371939
LIVE
Date Incorporated:

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

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

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-01-31

AITCHISON, Paul
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-03-21

ANDREW, Philip Richard
Director - Resigned
Appointed: 2011-06-13
Resigned: 2013-03-28

ARNAUDO, Laurent
Director - Resigned
Appointed: 2016-04-15
Resigned: 2019-11-01

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

DETRIE, Laurent
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-11-17

HERBERT JONES, Rebecca Sian
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-12-13

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

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

NAHAPIET, Herbert Neville
Director - Resigned
Appointed: 2002-04-12
Resigned: 2008-12-15

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-13

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

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

SODEXHO CORPORATE SERVICES (NO 1) LIMITED
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-04-12

SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-04-12

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

NORTH, Helen Deborah
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2004-09-15

SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2002-04-12

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2009-02-16

TILLERY VALLEY FOODS LIMITED
02065462
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Resigned
Appointed: 2013-03-28
Resigned: 2021-07-31

HALEY, Sean Michael
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-07-31

RENTON, Jean Mary
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-07-31

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Resigned
Appointed: 2008-09-01
Resigned: 2021-07-31

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

ANDREW, Philip Richard
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-01-01

ARNAUDO, Laurent
Director - Resigned
Appointed: 2016-04-15
Resigned: 2019-11-01

BEATON, John Maurice
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-19

BRADSHAW, Christopher Michael John
Director - Resigned
Appointed:
Resigned: 1999-01-24

BRADSHAW, Hilary Moira
Director - Resigned
Appointed:
Resigned: 1996-12-19

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

DARLINGTON, Leslie Alan
Director - Resigned
Appointed:
Resigned: 1996-12-19

FARRELL, Denis Charles
Director - Resigned
Appointed:
Resigned: 1996-12-19

GORE, Alan David
Director - Resigned
Appointed: 1992-04-06
Resigned: 1996-11-06

GOURMAND, Paul Rene
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-12-19

HANSON, Michelle Pamela
Director - Resigned
Appointed: 1997-10-15
Resigned: 2007-11-21

HARRIS, Steven Lawson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-19

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

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

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-13

REED, Alan Leslie
Director - Resigned
Appointed: 1996-11-06
Resigned: 2000-01-31

SCRIVENS, William Simon
Director - Resigned
Appointed: 2007-07-02
Resigned: 2016-02-06

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

SQUIRE, Julian Francis
Director - Resigned
Appointed: 1996-11-06
Resigned: 1997-10-15

STATTS, James Stanley
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-19

TAYLOR, James Wiliam
Director - Resigned
Appointed: 2016-07-04
Resigned: 2018-08-31

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

BOLTON, Stephen
Director - Active
Appointed: 2021-07-31

MORGAN, Andrew John Llewellyn
Director - Active
Appointed: 2021-07-31

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2009-02-16
Resigned: 2021-07-31

BRADSHAW, Hilary Moira
Secretary - Resigned
Appointed:
Resigned: 1992-04-06

GORE, Alan David
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1996-11-06

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 2000-09-01

NORTH, Helen Deborah
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2003-11-17

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2009-02-16

SODEXO DEFENCE SERVICES LIMITED
01692933
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

ANDREW, Philip Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-28

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

BRAIN, Trevor John
Director - Resigned
Appointed: 1995-11-25
Resigned: 1995-11-25

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
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:
Resigned: 1995-11-25

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

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

LEACH, Andrew David
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-08-31

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

MATHEWS, James Ernest
Director - Resigned
Appointed: 1993-02-16
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:
Resigned: 1997-12-01

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

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

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

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

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2004-02-05

BRAIN, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1997-06-03

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

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1999-08-31

NORTH, Helen Deborah
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-06

SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-01-09

KALYX LIMITED
02147491
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: 2003-06-02
Resigned: 2004-01-31

ADAMS, Michael
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-06-02

ANDREW, Philip Richard
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-12

BEASLEY, Thomas Wilson
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-09-20

BECK, Clive
Director - Resigned
Appointed: 1993-05-24
Resigned: 1997-01-15

CHRISTIE, Vincent William
Director - Resigned
Appointed:
Resigned: 1996-12-19

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

COWDELL, Jonathan Nigel Edward
Director - Resigned
Appointed: 2008-08-28
Resigned: 2008-09-01

COWEN, Brendon Raymond
Director - Resigned
Appointed:
Resigned: 1991-08-19

CRANTS, Robert, Dr
Director - Resigned
Appointed: 1991-08-19
Resigned: 1992-12-21

CUNY, Jean Pierre
Director - Resigned
Appointed: 1997-06-03
Resigned: 2002-03-21

GOODWIN, William Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-01-22

HOPKINS, Richard David Nicholas
Director - Resigned
Appointed: 1992-08-25
Resigned: 2001-09-06

HUTTO, Terrell Don
Director - Resigned
Appointed: 1991-08-19
Resigned: 1997-10-27

LEECH, Anthony Leonard
Director - Resigned
Appointed: 2006-05-31
Resigned: 2009-12-11

MASSENGALE, Darrell Kurt
Director - Resigned
Appointed: 1997-06-03
Resigned: 2000-11-30

MOORE, Arthur Harold
Director - Resigned
Appointed: 1991-08-19
Resigned: 1996-06-11

NAHAPIET, Herbert Neville
Director - Resigned
Appointed: 1994-04-12
Resigned: 2013-12-31

NICKOLLS, Barrie De Loss
Director - Resigned
Appointed: 1992-08-25
Resigned: 1996-12-19

POTTER, Wendy Anne
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-01-11

QUINLAN, Michael
Director - Resigned
Appointed: 1993-09-20
Resigned: 1997-06-01

REED, Alan Leslie
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-12-31

SAINSBURY, Roger Norman
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-12-31

SIAN, Herbert Jones
Director - Resigned
Appointed: 2002-05-31
Resigned: 2006-02-24

VICK, Gay Etheridge
Director - Resigned
Appointed: 1994-07-26
Resigned: 2000-11-30

WAKEHAM, Gary Kenneth
Director - Resigned
Appointed: 1991-08-19
Resigned: 1992-08-25

WALKER TAYLOR, Patrick Hugh
Director - Resigned
Appointed: 1996-02-16
Resigned: 1996-12-19

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

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2004-01-29

COWEN, Brendon Raymond
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

NAHAPIET, Herbert Neville
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 2004-01-29

WOOLF, Robert Anthony
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 1996-12-19

SODEXO EDUCATION SERVICES LIMITED
04338014
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

ANDREW, Philip Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-28

BREWSTER, James
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-09-30

BRISTOW, Jane
Director - Resigned
Appointed: 2008-07-07
Resigned: 2016-07-14

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

HANSON, Michelle Pamela
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-07-07

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

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

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

SODEXHO CORPORATE SERVICES (NO 1) LIMITED
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-04-22

SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-04-22

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

NORTH, Helen Deborah
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2003-11-17

SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2002-04-22

SODEXO HEALTHCARE SERVICES LIMITED
SC087304
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

ANDERSON, Iain James
Director - Resigned
Appointed: 2003-08-27
Resigned: 2008-05-09

ANDREW, Philip Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-28

BARRIE, James Wilson
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-11-29

BAUDIN, Remi
Director - Resigned
Appointed: 1991-08-31
Resigned: 1996-04-17

CARTON, Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-09

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

DOUCE, Patrice
Director - Resigned
Appointed:
Resigned: 1991-08-31

FLANDRIN, Michel
Director - Resigned
Appointed:
Resigned: 1991-08-31

FORD, David Stuart
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-04-22

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-01-31

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

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1996-02-29
Resigned: 2002-01-09

MEGARBANE, Theodore
Director - Resigned
Appointed: 1991-08-31
Resigned: 1996-04-17

REED, Alan Leslie
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-01-31

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

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

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

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2004-01-21

EVERDEN, Christopher Allan
Secretary - Resigned
Appointed:
Resigned: 1994-04-14

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 2002-01-09

MOLLER, Emil Diedrich Lucas
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1996-02-14

NORTH, Helen Deborah
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2004-01-21

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