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/ Dossier
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SODEXO HEALTHCARE SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SODEXO LIMITEDbeneficial owner 100%→SODEXO HEALTHCARE SERVICES LIMITED
- 2SODEXO HOLDINGS LIMITEDbeneficial owner 100%→SODEXO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- SC087304
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1984-03-22
- Registered office
- Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
- SIC
- 74990
Officers · 2 active
- SODEXO CORPORATE SERVICES (NO.2) LIMITEDcorporate secretary · appt 2004-01-21
- CARTER, Stuart Anthonydirector · British · appt 2013-03-28
- EVERDEN, Christopher Allan(resigned)secretary · British
- MEAD, Noel Arthur(resigned)secretary · British · appt 1996-02-14
- MOLLER, Emil Diedrich Lucas(resigned)secretary · British · appt 1994-04-15
- NORTH, Helen Deborah(resigned)secretary · British · appt 2002-01-09
- ADAMS, Mark Robert(resigned)director · American · appt 2002-04-22
- ANDERSON, Iain James(resigned)director · British · appt 2003-08-27
- ANDREW, Philip Richard(resigned)director · British · appt 2012-01-01
- BARRIE, James Wilson(resigned)director · British · appt 2002-04-22
- BAUDIN, Remi(resigned)director · French · appt 1991-08-31
- CARTON, Bernard(resigned)director · French