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Companies/02726494

Sodexo Prestige Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1992
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sodexo LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 148237130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
SC
Stuart CarterCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+83 others
Show 22 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Finance Director
CorpSodexo Corporate Services No 1 LimitedResigned director
Resigned 2008-09-01 · 16 yrs
CJ
Chris JohnResigned director
Resigned 2008-04-01 · 8 yrs · Director
AC
Aidan ConnollyResigned director
Resigned 2007-03-05 · 4 yrs · Director
PJ
Philip JansenResigned director
Resigned 2005-03-01 · 3 yrs · Chief Executive
MJ
Michael JohnsonResigned director
Resigned 2004-04-01 · 3 yrs · Managing Director
DW
Debra WhiteResigned director
Resigned 2004-01-31 · 3 yrs · Company Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2003-11-18 · 22 yrs
MS
Mark ShipmanResigned director
Resigned 2002-04-22 · 1 yr · Chief Executive
MA
Mark AdamsResigned director
Resigned 2002-04-22 · 1 yr · Director
MW
Martin WoolhouseResigned secretary
Resigned 2000-08-31 · 3 yrs
DF
David FordResigned director
Resigned 1997-08-31 · 4 yrs · Company Director
CM
Charles MccoleResigned director
Resigned 1995-12-18 · 6 yrs · Chartered Accountant
AR
Alan ReedResigned director
Resigned 1995-01-09 · 5 yrs · Director
JW
John WaresResigned director
Resigned 1995-01-09 · 1 yr · Director
SM
Stephen McmanusResigned director
Resigned 1994-04-30 · 10 yrs · Director
RS
Roderick SimpsonResigned director
Resigned 1992-12-10 · 4 yrs · Director
IC
Iain CarslawResigned director
Resigned 1992-11-24 · 2 yrs · Director
JH
John HawkesResigned director
Resigned 1992-11-24 · 7 yrs · Director
NM
Noel MeadResigned secretary
Resigned 1992-11-24 · 7 yrs · Company Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-06-26
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-06-26

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active