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Companies/SC191991

Sodexo Remote Sites Holdings Limited

Event catering activities · Aberdeen

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 Remote Sites Support Services LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-12-16 · No cessation recorded

Source record 109342097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2026-06-19
PA
Paul AnsteyCurrent director
Appointed 2026-03-16
+2 others
AD
Amolak DhariwalCurrent director
Appointed 2026-01-29
+24 others
JR
Jean RentonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+45 others
Show 19 historical appointments
SH
Sean HaleyResigned director
Resigned 2016-09-01 · 8 yrs · Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2016-09-01 · 9 yrs
LA
Laurent ArnaudoResigned director
Resigned 2016-07-04 · 3 yrs · Director
NM
Neil MurrayResigned director
Resigned 2016-07-04 · Director
EM
Edward MorrowResigned director
Resigned 2015-03-25 · 1 yr · Vp Finance & Strategy
SR
Stephane RogerResigned director
Resigned 2009-12-18 · 5 yrs · Chief Financial Officer
NW
Nanne WamsResigned director
Resigned 2007-07-23 · 2 yrs · Cfo
NJ
Nicolas JapyResigned director
Resigned 2003-08-29 · 12 yrs · Company Director
BD
Bruno De RenevilleResigned director
Resigned 2000-10-31 · 6 yrs · Finance Director
RH
Rebecca Herbert JonesResigned director
Resigned 2000-10-31 · 10 yrs · Director
LT
Lindsay TocherResigned director
Resigned 2000-04-18 · 16 yrs · Senior Vice President
JS
James SevernsResigned director
Resigned 1999-03-19 · 1 yr · Finance Director
KM
Kirby McdonaldResigned director
Resigned 1999-03-19 · 1 yr · Company Director
PD
Patrice DouceResigned director
Resigned 1999-03-19 · 1 yr · Company Director
AR
Alan ReedResigned director
Resigned 1999-03-10 · 1 yr · Director
DF
David FordResigned director
Resigned 1999-03-10 · 1 yr · Company Director
NM
Noel MeadResigned secretary
Resigned 1999-03-10 · 1 yr
CorpVindex LimitedResigned director
Resigned 1998-12-16
CorpVindex Services LimitedResigned director
Resigned 1998-12-16

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active