Sodexo Corporate Services (NO.2) Limited

Company 03025574 Active

Company details

Number	03025574
Status	Active
Type	Private Limited Company
Incorporated	23/02/1995
Address	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Sodexo Holdings Limited
ownership of shares 75-100%

Officers (26)

Clifton, Helen Sarah Director · appointed 2021
Ford, Catherine Michele Marthe Marie Director · appointed 2012
Vaughan, Claire Former Director · appointed 2019 · resigned 2019
Arnaudo, Laurent Former Director · appointed 2016 · resigned 2016
Mawdsley, Lynn Christine Former Director · appointed 2014 · resigned 2016
Carter, Stuart Anthony Former Director · appointed 2013 · resigned 2016
White, Debra Jayne Former Director · appointed 2012 · resigned 2015
Andrew, Philip Richard Former Director · appointed 2012 · resigned 2012
Osborne, Rachel Claire Elizabeth Former Director · appointed 2010 · resigned 2011
John, Gareth Luke Sefton Former Director · appointed 2009 · resigned 2024
Hunter, John Craig Former Director · appointed 2008 · resigned 2021
Ryan, Timothy Michael Former Director · appointed 2008 · resigned 2008
Connolly, Aidan Joseph Former Director · appointed 2007 · resigned 2011
Sodexo Corporate Services (NO.1) Limited Former Corporate-secretary · appointed 2005 · resigned 2025
Booth, Rachel Sarah Former Director · appointed 2004 · resigned 2008
Mayfield, Helen Jane Former Secretary · appointed 2004 · resigned 2005
Todd, Linda Anne Former Secretary · appointed 2003 · resigned 2004
Mccole, Charles Joseph Former Director · appointed 1999 · resigned 2002
North, Helen Deborah Former Director · appointed 1999 · resigned 2003
Woolhouse, Martin Brennan Former Director · appointed 1999 · resigned 2006
Rijnierse, Johannes Gerardus Arnoldus Former Director · appointed 1995 · resigned 1999
Wares, John Rankine Former Director · appointed 1995 · resigned 1996
Mead, Noel Arthur Former Director · appointed 1995 · resigned 2003
Reed, Alan Leslie Former Director · appointed 1995 · resigned 1999
Simpson, Roderick Wykeham Former Director · appointed 1995 · resigned 1997
Ford, David Stuart Former Director · appointed 1995 · resigned 1999

Directors and officers on the Companies House record, current and former.

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