OpenCompanies

Sodexo Corporate Services (No.2) Limited

Company number
03025574
Status
Active
Type
Ltd
Incorporated
23 Feb 1995
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Gardner Merchant Corporate Services (No.2) Limited (until 22 Feb 2000)
  • Sodexho Corporate Services (No.2) Limited (until 23 Jan 2008)

Officers

NameRoleAppointedResigned
WARES, John Rankine Director 23 Feb 1995 31 Aug 1996
SIMPSON, Roderick Wykeham Director 23 Feb 1995 31 Aug 1997
RIJNIERSE, Johannes Gerardus Arnoldus Director 23 Feb 1995 31 Aug 1999
MEAD, Noel Arthur Secretary 23 Feb 1995 31 Aug 1999
REED, Alan Leslie Director 23 Feb 1995 31 Aug 1999
FORD, David Stuart Director 23 Feb 1995 31 Aug 1999
MCCOLE, Charles Joseph Director 31 Aug 1999 1 Feb 2002
NORTH, Helen Deborah Director 31 Aug 1999 5 Nov 2003
MEAD, Noel Arthur Director 31 Aug 1999 5 Nov 2003
WOOLHOUSE, Martin Brennan Secretary 31 Aug 1999 5 Nov 2003
TODD, Linda Anne Secretary 5 Nov 2003 23 Feb 2004
TODD, Linda Anne Director 5 Nov 2003 23 Feb 2004
MAYFIELD, Helen Jane Director 23 Feb 2004 25 May 2005
MAYFIELD, Helen Jane Secretary 23 Feb 2004 25 May 2005
WOOLHOUSE, Martin Brennan Director 5 Nov 2003 7 Jul 2006
WHITE, Debra Jayne Director 23 Feb 2004 5 Mar 2007
BOOTH, Rachel Sarah Director 30 Sep 2004 6 Jun 2008
RYAN, Timothy Michael Director 2 Jun 2008 8 Sep 2008
OSBORNE, Rachel Claire Elizabeth Director 31 Aug 2010 13 Jun 2011
CONNOLLY, Aidan Joseph Director 5 Mar 2007 31 Dec 2011
ANDREW, Philip Richard Director 1 Jan 2012 1 Jan 2012
ANDREW, Philip Richard Director 13 Jun 2011 28 Mar 2013
WHITE, Debra Jayne Director 1 Aug 2012 31 Dec 2015
MAWDSLEY, Lynn Christine Director 8 Jan 2014 15 Apr 2016
CARTER, Stuart Anthony Director 28 Mar 2013 4 Jul 2016
ARNAUDO, Laurent Director 15 Apr 2016 14 Jul 2016
VAUGHAN, Claire Director 11 Feb 2019 12 Jun 2019
HUNTER, John Craig Director 9 Jul 2008 30 Sep 2021
JOHN, Gareth Luke Sefton Director 2 Feb 2009 29 Nov 2024
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate-Secretary 25 May 2005 18 Dec 2025
FORD, Catherine Michele Marthe Marie Director 31 Jan 2012 9 Jul 2026
CLIFTON, Helen Sarah Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Sodexo Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2016

Accounts

Year ended
31 Aug 2025
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995

Connections

Owned by

Sodexo Corporate Services (No.2) Limited → Sodexo Holdings Limited

Companies at the same address

Data