Sodexo Circles U.K Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Sodexo Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Motivcom Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Sodexo Motivation Solutions U.K. Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

• Ford, Catherine Michele Marthe Marie Secretary · appointed 2026
• Dhariwal, Amolak Singh Director · appointed 2025
• Renton, Jean Mary Director · appointed 2023
• Fildes-Peace, Michael Director · appointed 2018
• Haley, Sean Michael Former Director · appointed 2023 · resigned 2024
• Piccirillo, Angelo Cristiano Maria Former Director · appointed 2023 · resigned 2026
• Sapojnic, Victoria Former Director · appointed 2021 · resigned 2023
• Vestur, Gilles Bernard Former Director · appointed 2019 · resigned 2021
• Sandoz, Didier Jean-Marie Bernard Former Director · appointed 2018 · resigned 2023
• Broekema, Wouter Former Director · appointed 2018 · resigned 2023
• Morel, Nicolas Jean-Pierre Baudouin Former Director · appointed 2018 · resigned 2019
• Machuel, Denis Paul, Francois Former Director · appointed 2014 · resigned 2018
• DE Tramasure, Sebastien Raymond Former Director · appointed 2014 · resigned 2018
• Godet, Sebastien Desire Paul Former Director · appointed 2014 · resigned 2018
• Hocken, Susan Ann Former Director · appointed 2011 · resigned 2015
• Sylvester, John Murray Former Director · appointed 2011 · resigned 2018
• Lebond, David Christopher Former Director · appointed 2011 · resigned 2015
• Cooper, Nigel Phillip Former Director · appointed 2011 · resigned 2014
• Mills, Jacquelyn Anne Former Secretary · appointed 2004 · resigned 2014
• Maddox, Catherine Mary Former Director · appointed 2004 · resigned 2014

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