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SODEXO LIMITED

00842846Active· Ltd· England Wales· 1965-03-26Incorporated 1965-03-26Health 96/100 · Strong

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SODEXO LIMITED is a Ltd currently active, incorporated on 1965-03-26. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-05-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

3

75% board churn in the last 12 months — significant instability.

Recent board changes

PICCIRILLO, Angelo· Director
Resigned 2026-07-27
SODEXO CORPORATE SERVICES (NO.2) LIMITED· Corporate Secretary
Resigned 2026-06-19
DE TRAMASURE, Sebastien Raymond· Director
Resigned 2026-04-09
FORD, Catherine Michele, Marthe, Marie· Secretary
Appointed 2025-04-23

FORD, Catherine Michele, Marthe, Marie

Appointed: 2025-04-23

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BUCHAN, William Bruce

Appointed: 2025-04-23
Nationality: British
Residence: England
Born: 10/1967

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DHARIWAL, Amolak Singh

Appointed: 2025-01-01
Nationality: British
Residence: England
Born: 11/1968

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RENTON, Jean Mary

Appointed: 2019-11-28
Nationality: British
Residence: England
Born: 12/1968

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JOHN, Gareth Luke Sefton

Appointed: 2009-02-16
Resigned: 2024-11-29
Nationality: British

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MEAD, Noel Arthur

Appointed: —
Resigned: 2003-11-18
Nationality: British

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate Secretary

Appointed: 2012-01-31
Resigned: 2026-06-19

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate Secretary

Appointed: 2003-11-18
Resigned: 2009-02-16

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ADAMS, Mark Robert

Appointed: 2002-04-22
Resigned: 2004-01-31
Nationality: American
Born: 03/1961

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ANDREW, Philip Richard

Appointed: 2012-01-01
Resigned: 2013-03-28
Nationality: British
Residence: England
Born: 03/1971

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ANDREW, Philip Richard

Appointed: 2011-03-18
Resigned: 2012-01-01
Nationality: British
Residence: England
Born: 03/1971

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ANSTEY, Paul

Appointed: 2016-11-14
Resigned: 2020-01-23
Nationality: British
Residence: England
Born: 03/1972

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ANSTEY, Paul

Appointed: 2015-09-01
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 03/1972

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ARNAUDO, Laurent

Appointed: 2016-08-19
Resigned: 2016-08-19
Nationality: French
Residence: England
Born: 03/1987

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ARNAUDO, Laurent Paul Joseph

Appointed: 2016-08-19
Resigned: 2019-11-01
Nationality: French
Residence: England
Born: 03/1967

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BAILEY, David Ian

Appointed: 2016-10-01
Resigned: 2020-06-01
Nationality: British
Residence: England
Born: 10/1966

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BAILEY, Michael John

Appointed: —
Resigned: 1992-09-01
Nationality: British
Born: 10/1948

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BAUDIN, Remi

Appointed: 1997-12-03
Resigned: 2002-04-22
Nationality: French
Born: 10/1930

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BELLON, Pierre

Appointed: 1997-12-03
Resigned: 2002-04-22
Nationality: French
Born: 01/1930

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BICKFORD, Natalie

Appointed: 2010-04-20
Resigned: 2012-09-26
Nationality: British
Residence: England
Born: 07/1970

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BRAY, Christopher John

Appointed: 2015-12-10
Resigned: 2020-06-01
Nationality: British
Residence: United Kingdom
Born: 11/1971

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BRISTOW, Jane

Appointed: 2008-09-01
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 09/1961

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BRYAN, David Alun

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 11/1934

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BUCKNALL, Derek Edwin

Appointed: 1997-12-03
Resigned: 1999-05-11
Nationality: British
Born: 09/1936

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CARSLAW, Iain Alexander

Appointed: —
Resigned: 1995-08-31
Nationality: British
Born: 10/1949

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CARTER, Stuart Anthony

Appointed: 2013-03-28
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1965

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CARTON, Bernard

Appointed: 1997-12-03
Resigned: 2002-04-22
Nationality: French
Born: 02/1934

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COLEOU, Yann Francois Daniel

Appointed: 2008-09-01
Resigned: 2009-03-18
Nationality: French
Born: 02/1962

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CONNOLLY, Aidan Joseph

Appointed: 2007-03-05
Resigned: 2011-12-31
Nationality: British
Residence: England
Born: 08/1957

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COOK, Harry John

Appointed: —
Resigned: 1995-02-17
Nationality: British
Born: 05/1939

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DALY, Paul Richard

Appointed: 2002-04-22
Resigned: 2006-06-30
Nationality: British
Born: 05/1956

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DE TRAMASURE, Sebastien Raymond

Appointed: 2024-05-01
Resigned: 2026-04-09
Nationality: French
Residence: France
Born: 05/1973

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FITZPATRICK, Kevin

Appointed: 2010-12-20
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1959

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FORBES, Nigel James

Appointed: 2002-04-22
Resigned: 2004-02-27
Nationality: British
Residence: United Kingdom
Born: 03/1959

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FORD, David Stuart

Appointed: 1995-06-30
Resigned: 2002-04-22
Nationality: British
Residence: United Kingdom
Born: 04/1953

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FORTE, Rocco Giovanni, Sir

Appointed: —
Resigned: 1993-01-05
Nationality: British
Residence: United Kingdom
Born: 01/1945

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GOODYER, Mark Stuart

Appointed: 2022-11-09
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 07/1976

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HALEY, Sean Michael

Appointed: 2013-01-17
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 04/1970

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HALL, Ian

Appointed: —
Resigned: 1996-12-20
Nationality: British
Born: 04/1943

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HANSON, Michelle Pamela

Appointed: 2008-09-01
Resigned: 2014-08-31
Nationality: British
Residence: England
Born: 12/1962

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HAWKES, John Garry, Sir

Appointed: —
Resigned: 2000-01-31
Nationality: British
Residence: England
Born: 08/1939

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HOOPER, Philip David

Appointed: 2010-01-19
Resigned: 2016-08-31
Nationality: British
Residence: Uk
Born: 08/1955

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HOOPER, Philip David

Appointed: 1995-08-31
Resigned: 2002-04-22
Nationality: British
Born: 08/1955

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HOWELL, Peter David Anthony

Appointed: —
Resigned: 1995-02-17
Nationality: British
Born: 01/1942

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JACKSON, Richard

Appointed: 2004-02-27
Resigned: 2006-06-30
Nationality: British
Born: 01/1965

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JACOBS, Marcel Alfred Maria

Appointed: —
Resigned: 1995-06-30
Nationality: Dutch
Born: 08/1945

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JANSEN, Philip Eric Rene

Appointed: 2005-05-01
Resigned: 2008-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1967

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JOHN, Chris James

Appointed: 2017-07-27
Resigned: 2020-06-01
Nationality: British
Residence: England
Born: 02/1959

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JOHN, Chris James

Appointed: 2008-09-01
Resigned: 2017-07-20
Nationality: British
Residence: England
Born: 02/1959

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JOHNSON, Michael Andrew

Appointed: 2006-06-30
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1956

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LEACH, Andrew David

Appointed: 2008-04-01
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 06/1959

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LEECH, Anthony Leonard

Appointed: 2011-11-01
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 03/1962

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LEECH, Anthony Leonard

Appointed: 2008-09-01
Resigned: 2009-12-11
Nationality: British
Residence: England
Born: 03/1962

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MARTIN, Karl Jonathan

Appointed: 2008-09-01
Resigned: 2009-09-16
Nationality: British
Residence: England
Born: 09/1965

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MAWDSLEY, Lynn Christine

Appointed: 2014-01-08
Resigned: 2016-04-15
Nationality: British
Residence: England
Born: 07/1959

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MCCOLE, Charles Joseph

Appointed: 1995-08-31
Resigned: 2002-02-01
Nationality: British
Residence: England
Born: 09/1952

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MCDOWELL, Janine Marcelle

Appointed: 2015-12-10
Resigned: 2020-06-01
Nationality: British
Residence: England
Born: 02/1968

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MURRAY, Neil Daniel

Appointed: 2010-12-20
Resigned: 2016-08-31
Nationality: Irish
Residence: England
Born: 02/1975

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MURRAY, Neil Daniel

Appointed: 2009-09-10
Resigned: 2009-09-10
Nationality: Irish
Residence: England
Born: 02/1975

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OSBORNE, Rachel Claire Elizabeth

Appointed: 2010-09-08
Resigned: 2011-06-13
Nationality: British
Residence: United Kingdom
Born: 03/1965

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PERRY, Sarah Elizabeth

Appointed: 2020-08-21
Resigned: 2022-11-09
Nationality: British
Residence: England
Born: 07/1969

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PERRY, Sarah Elizabeth

Appointed: 2020-06-01
Resigned: 2020-07-23
Nationality: British
Residence: England
Born: 07/1969

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PICCIRILLO, Angelo

Appointed: 2020-06-01
Resigned: 2026-07-27
Nationality: Italian
Residence: France
Born: 10/1975

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REED, Alan Leslie

Appointed: —
Resigned: 2000-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1941

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ROGERS, Andrew Peter

Appointed: 2018-12-31
Resigned: 2019-01-31
Nationality: British
Residence: England
Born: 08/1965

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ROGERS, Andrew Peter

Appointed: 2016-10-14
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 08/1965

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ROLLAND, Marc

Appointed: 2020-06-01
Resigned: 2024-05-01
Nationality: French
Residence: France
Born: 01/1966

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SCRIVENS, William Simon

Appointed: 2008-09-01
Resigned: 2016-02-08
Nationality: British
Residence: England
Born: 11/1963

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SEASTRON, Mark

Appointed: 2016-09-01
Resigned: 2018-08-31
Nationality: British
Residence: England
Born: 05/1970

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SHARMA, Vijay

Appointed: 2010-12-20
Resigned: 2011-09-01
Nationality: Usa
Residence: United Kingdom
Born: 09/1958

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SHIPMAN, Mark

Appointed: 2002-04-22
Resigned: 2004-03-01
Nationality: American
Born: 08/1949

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SIMPSON, Roderick Wykeham

Appointed: —
Resigned: 1997-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1941

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SMITH, Graham Michael

Appointed: —
Resigned: 1997-12-03
Nationality: British
Residence: United Kingdom
Born: 02/1939

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SPENCE, Ian

Appointed: 2019-01-31
Resigned: 2019-04-30
Nationality: British
Residence: Scotland
Born: 07/1971

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SPENCE, Ian

Appointed: 2016-10-01
Resigned: 2019-01-31
Nationality: British
Residence: Scotland
Born: 07/1971

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TAYLOR, James Wiliam

Appointed: 2017-07-13
Resigned: 2018-08-31
Nationality: American
Residence: England
Born: 07/1962

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TONER, William James

Appointed: 1995-08-31
Resigned: 1999-12-08
Nationality: British
Born: 05/1958

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WARES, John Rankine

Appointed: 1993-01-21
Resigned: 1996-08-31
Nationality: British
Born: 01/1948

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WARES, John Rankine

Appointed: —
Resigned: 1992-12-17
Nationality: British
Born: 01/1948

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WHITE, Debra Jayne

Appointed: 2012-08-01
Resigned: 2016-06-21
Nationality: British
Residence: England
Born: 05/1962

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WHITE, Debra Jayne

Appointed: 2004-01-31
Resigned: 2007-03-05
Nationality: British
Residence: England
Born: 05/1962

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WIDDOWSON, Rodney

Appointed: —
Resigned: 1994-07-08
Nationality: British
Born: 11/1943

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WILLIAMS, Angela Marion

Appointed: 2014-01-08
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 09/1969

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