# Sodexo Corporate Services (No.2) Limited

## Details

- **Company number:** [03025574](https://find-and-update.company-information.service.gov.uk/company/03025574)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Feb 1995
- **Registered office:** ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sodexo Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |




## Owned by

Sodexo Corporate Services (No.2) Limited → [Sodexo Holdings Limited](/company/02987170)





## Companies at the same address

- [Agecroft Prison Management Limited](/company/03509050) (03509050)
- [AIP Catering Limited](/company/05236743) (05236743)
- [Alliance In Partnership Limited](/company/03577003) (03577003)
- [Carpmaels & Ransford (Germany) LLP](/company/OC443685) (OC443685)
- [Carpmaels & Ransford (International) LLP](/company/OC397628) (OC397628)
- [Carpmaels & Ransford (Specialities) LLP](/company/OC414115) (OC414115)
- [Carpmaels & Ransford Limited Liability Partnership](/company/OC382284) (OC382284)
- [Catamaran Cruisers Limited](/company/00932641) (00932641)
- [Centerplate Europe Limited](/company/08458339) (08458339)
- [Centerplate Spain Ltd](/company/08812665) (08812665)