Registered office
One
Southampton Row
London
WC1B 5HA
Previous names
- Gardner Merchant Specialist Services Limited (until 22 Feb 2000)
- Surflink Limited (until 27 Nov 1992)
- Sodexho Prestige Limited (until 23 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Jun 1992 |
24 Nov 1992 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
26 Jun 1992 |
24 Nov 1992 |
| CARSLAW, Iain Alexander |
Director |
24 Nov 1992 |
31 Aug 1995 |
| WARES, John Rankine |
Director |
9 Jan 1995 |
31 Aug 1996 |
| SIMPSON, Roderick Wykeham |
Director |
10 Dec 1992 |
31 Aug 1997 |
| REED, Alan Leslie |
Director |
9 Jan 1995 |
31 Jan 2000 |
| HAWKES, John Garry, Sir |
Director |
24 Nov 1992 |
31 Jan 2000 |
| MEAD, Noel Arthur |
Secretary |
24 Nov 1992 |
31 Aug 2000 |
| MCCOLE, Charles Joseph |
Director |
18 Dec 1995 |
1 Feb 2002 |
| FORD, David Stuart |
Director |
31 Aug 1997 |
24 Apr 2002 |
| WOOLHOUSE, Martin Brennan |
Secretary |
31 Aug 2000 |
18 Nov 2003 |
| ADAMS, Mark Robert |
Director |
22 Apr 2002 |
31 Jan 2004 |
| SHIPMAN, Mark |
Director |
22 Apr 2002 |
1 Mar 2004 |
| MCMANUS, Stephen Charles |
Director |
30 Apr 1994 |
24 Jun 2004 |
| WHITE, Debra Jayne |
Director |
31 Jan 2004 |
5 Mar 2007 |
| JOHNSON, Michael Andrew |
Director |
1 Apr 2004 |
31 Mar 2008 |
| JANSEN, Philip Eric Rene |
Director |
1 Mar 2005 |
1 Sep 2008 |
| CONNOLLY, Aidan Joseph |
Director |
5 Mar 2007 |
31 Dec 2011 |
| ANDREW, Philip Richard |
Director |
1 Jan 2012 |
28 Mar 2013 |
| JOHN, Chris James |
Director |
1 Apr 2008 |
14 Jul 2016 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED |
Corporate-Director |
1 Sep 2008 |
31 Jul 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Secretary |
18 Nov 2003 |
19 Jun 2026 |
| CARTER, Stuart Anthony |
Director |
28 Mar 2013 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sodexo Limited
|
Ownership Of Shares 75 To 100 Percent |
1 Dec 2016 |
|