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SODEXO SERVICES COMPANY LIMITED

00997828Active 1970-12-22Health 98/100 · Strong

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes

CARTER, Stuart Anthony

Director
Active
Appointed
2013-03-28
Nationality
British
Residence
United Kingdom
Born
03/1965
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BRAIN, Trevor John

Secretary
Resigned
Appointed
—
Resigned
1997-06-03
Nationality
British
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GORDON, Simon Michael

Secretary
Resigned
Appointed
1995-11-25
Resigned
1997-12-17
Nationality
British
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MEAD, Noel Arthur

Secretary
Resigned
Appointed
1997-10-31
Resigned
1999-08-31
Nationality
British
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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate Secretary
Resigned
Appointed
1999-08-31
Resigned
2025-12-18
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ADAMS, Mark Robert

Director
Resigned
Appointed
2002-04-22
Resigned
2004-01-31
Nationality
American
Born
03/1961
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ALIBRIO, Anthony

Director
Resigned
Appointed
1995-11-25
Resigned
1997-10-31
Nationality
American
Born
05/1944
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ANDREW, Philip Richard

Director
Resigned
Appointed
2012-01-01
Resigned
2013-03-28
Nationality
British
Residence
England
Born
03/1971
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BERKELEY, Carl Henri

Director
Resigned
Appointed
—
Resigned
1995-11-25
Nationality
Australian
Born
02/1936
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BERKELEY, Jennifer

Director
Resigned
Appointed
1993-06-04
Resigned
1995-11-25
Nationality
Australian
Born
12/1964
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BERKELEY, Klaas

Director
Resigned
Appointed
—
Resigned
1995-11-25
Nationality
Australian
Born
10/1929
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BRAIN, Trevor John

Director
Resigned
Appointed
1995-11-25
Resigned
1997-06-03
Nationality
British
Born
11/1954
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BRAIN, Trevor John

Director
Resigned
Appointed
1994-05-10
Resigned
1995-11-25
Nationality
British
Born
11/1954
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CONNOLLY, Aidan Joseph

Director
Resigned
Appointed
2007-03-05
Resigned
2011-12-31
Nationality
British
Residence
England
Born
08/1957
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COOKSON, Timothy

Director
Resigned
Appointed
1996-10-03
Resigned
1999-08-31
Nationality
British
Born
05/1955
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COWDELL, Jonathan Nigel Edward, Mr.

Director
Resigned
Appointed
2008-08-29
Resigned
2008-09-01
Nationality
British
Residence
England
Born
11/1966
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FORD, David Stuart

Director
Resigned
Appointed
1997-10-31
Resigned
2002-04-22
Nationality
British
Residence
United Kingdom
Born
04/1953
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GUZZO, Joseph James

Director
Resigned
Appointed
1995-11-25
Resigned
1997-10-31
Nationality
Us Citizen
Born
07/1939
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HOOPER, Percy Arthur

Director
Resigned
Appointed
—
Resigned
1995-11-25
Nationality
British
Born
02/1924
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HYATT, Lawrence Eliot

Director
Resigned
Appointed
1995-11-25
Resigned
1997-10-31
Nationality
British
Born
10/1954
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JANTZEN, Robert John

Director
Resigned
Appointed
1995-11-25
Resigned
1997-10-31
Nationality
American
Born
12/1948
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MATHEWS, James Ernest

Director
Resigned
Appointed
1993-02-16
Resigned
1996-09-26
Nationality
Australian
Born
02/1941
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MCCOLE, Charles Joseph

Director
Resigned
Appointed
1997-10-31
Resigned
2002-02-01
Nationality
British
Residence
England
Born
09/1952
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O'DELL, Charles Dewayne

Director
Resigned
Appointed
1995-11-25
Resigned
1997-10-31
Nationality
Us Citizen
Born
10/1951
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PARRY, Gordon Samuel David, Lord Parry Of Neyland

Director
Resigned
Appointed
—
Resigned
1997-12-01
Nationality
Welsh
Born
11/1925
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REED, Alan Leslie

Director
Resigned
Appointed
1997-10-31
Resigned
2000-01-31
Nationality
British
Residence
United Kingdom
Born
12/1941
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SEWELL, Walter Francis

Director
Resigned
Appointed
—
Resigned
1995-11-25
Nationality
Australian
Born
10/1935
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SHIPMAN, Mark

Director
Resigned
Appointed
2002-04-22
Resigned
2004-03-01
Nationality
American
Born
08/1949
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WHITE, Debra Jayne

Director
Resigned
Appointed
2004-01-31
Resigned
2007-03-05
Nationality
British
Residence
England
Born
05/1962
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SODEXO CORPORATE SERVICES (NO.1) LIMITED

Corporate Director
Resigned
Appointed
2008-09-01
Resigned
2025-12-18
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