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SODEXO SERVICES GROUP LIMITED

UK Flag One Southampton Row, London, WC1B 5HA


SODEXO SERVICES GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SODEXO SERVICES GROUP LIMITED

Private limited with Share Capital

Company not trading

09 June 1992

74990 Non-trading company - Providing finance to other companies within the group.

Available to 31 Aug 2018. Next accounts due by 31 May 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STUART ANTHONY CARTER Director -
SODEXO CORPORATE SERVICES (NO 2) LIMITED Company Secretary -
SODEXO CORPORATE SERVICES (NO.2) LIMITED Company Secretary -
SODEXO CORPORATE SERVICES (NO.1) LIMITED Director -
Mrs Debra Jayne White Director
Mr Edward George Cox Director
Mr Donald Alexander Main Director
Mr Mark Shipman Director
Remi Baudin Director
Mr David Von Simson Director
Mr Ian Hall Director
Mr Roderick Wykeham Simpson Director
Mr Derek Edwin Bucknall Director
Sir John Garry Hawkes Director
Mr Alan Michael Jones Director
Mr David Stuart Ford Director
Mr Robin Alexander Hall Director
Mr John Mario Faskally Padovan Director
Mr Charles Joseph McCole Director
Mr Philip Richard Andrew Director
Ms Patrice Douce Director
Mr Mark Robert Adams Director
Mr Aidan Joseph Connolly Director
Ms Rebecca Sian Herbert Jones Director
Mr Noel Arthur Mead Company Secretary
Mr Philip Eric Rene Jansen Director
Mr Bernard Carton Director
Mr Pierre Bellon Director
Mr Iain Alexander Carslaw Director
Mr Peter William Mead Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Director
Mr Martin Edgar Richards Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Charge And Release Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
Debenture Bankers Trustee Company Limitedas Agent And Trustee SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Deposit Agreement And Charge On Cash Deposits Societe Generaleiaries (As Defined)(As Agent And Trustee For Itself And The Benefic SATISFIED
Deposit Agreement And Charge On Cash Deposits Dated 1st March 1995 (As Defined)as Amended By The Supplemental Deed Dated 29th September 1995 And The Second Supplemental Deed Dated 29th January 1996 Societe Generale, As Agent And Trustee For Itself And The Beneficiaries (As Defined) SATISFIED
Supplemental Deed Societe Generaleiaries)(As Agent And Trustee For Itself And The Benefic SATISFIED
Supplemental Deed To A Deposit Agreement And Charge On Cash Deposits Issued By The Company Societe Generale SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £267,001,000.00 £269,472,000.00 £271,993,000.00 £275,317,000.00 £277,977,000.00
Total Current Liabilities £42,175,000.00 £42,815,000.00 £43,445,000.00 £44,067,000.00 £44,613,000.00
Total Current Assets £309,176,000.00 £312,287,000.00 £315,438,000.00 £319,384,000.00 £322,590,000.00
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