Sodexo Management Services Limited (03116705)

Company number: 03116705
Status: Active
Type: Private Limited Company
Incorporated: 20 Oct 1995
Nature of business: Other professional, scientific and technical activities n.e.c.
Corporate group: GMV Nominees Ltd (48298 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Name	Role	Appointed	Resigned
RUTLAND DIRECTORS LIMITED	Corporate-Director	7 Nov 1995	7 Nov 1995
RUTLAND SECRETARIES LIMITED	Corporate-Secretary	7 Nov 1995	16 Nov 1995
EXPRESS SECRETARIES LIMITED	Corporate-Nominee-Secretary	20 Oct 1995	16 Nov 1995
EXPRESS DIRECTORS LIMITED	Corporate-Nominee-Director	20 Oct 1995	16 Nov 1995
SHAW, William Joseph	Director	16 Nov 1995	31 Oct 1997
O'DELL, Charles Dewayne	Director	16 Nov 1995	31 Oct 1997
GUZZO, Joseph James	Director	16 Nov 1995	31 Oct 1997
HYATT, Lawrence Eliot	Director	16 Nov 1995	31 Oct 1997
STEIN, Michael Alan	Director	16 Nov 1995	31 Oct 1997
GORDON, Simon Michael	Secretary	16 Nov 1995	17 Dec 1997
CARTON, Bernard	Director	31 Oct 1997	22 Apr 2002
FORD, David Stuart	Director	31 Oct 1997	22 Apr 2002
MEAD, Noel Arthur	Secretary	31 Oct 1997	17 Nov 2003
ADAMS, Mark Robert	Director	22 Apr 2002	31 Jan 2004
SHIPMAN, Mark	Director	22 Apr 2002	1 Mar 2004
WHITE, Debra Jayne	Director	31 Jan 2004	5 Mar 2007
HERBERT JONES, Rebecca Sian	Director	31 Oct 1997	13 Dec 2007
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
SODEXO CORPORATE SERVICES (NO.1) LIMITED	Corporate-Director	1 Sep 2008	18 Dec 2025
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate-Secretary	17 Nov 2003	18 Dec 2025
CARTER, Stuart Anthony	Director	28 Mar 2013

Name	Nature of control	Notified	Ceased
Sodexo Holdings Limited	Ownership Of Shares 75 To 100 Percent	1 Aug 2016

Sodexo Management Services Limited → Sodexo Holdings Limited