Company Information for

SODEXO SERVICES GROUP LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,

Company Registration Number

02721707

Private Limited Company

Active

About Sodexo Services Group Ltd

SODEXO SERVICES GROUP LIMITED was founded on 1992-06-09 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SODEXO SERVICES GROUP LIMITED

Legal Registered Office

ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B

Previous Names

SODEXHO SERVICES GROUP LIMITED

23/01/2008

Filing Information

Company Number	02721707
Date formed	1992-06-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2022
Account next due	31/05/2024
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-06-06 10:33:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sodexo Corporate Services (no 2) Limited	Company Secretary		2003-11-17
Stuart Anthony Carter	Director	DIRECTOR	2013-03-28	ENGLAND
Sodexo Corporate Services (no.1) Limited	Director		2008-09-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Richard Andrew	Director	2012-01-01	2013-03-28
Aidan Joseph Connolly	Director	2007-03-05	2011-12-31
Philip Eric Rene Jansen	Director	2005-03-01	2008-09-01
Rebecca Sian Herbert Jones	Director	1997-12-03	2007-12-13
Debra Jayne White	Director	2004-01-31	2007-03-05
Mark Shipman	Director	2002-04-22	2004-03-01
Mark Robert Adams	Director	2002-04-22	2004-01-31
Noel Arthur Mead	Company Secretary	1992-11-12	2003-11-17
Pierre Bellon	Director	1995-02-01	2002-04-22
Bernard Carton	Director	1995-02-01	2002-04-22
Patrice Douce	Director	1995-02-01	2002-04-22
David Stuart Ford	Director	1998-12-02	2002-04-22
John Garry Hawkes	Director	1992-11-12	2000-01-31
Remi Baudin	Director	1995-02-01	1997-12-03
Derek Edwin Bucknall	Director	1994-11-01	1997-12-03
Gardner Merchant Corporate9(no2)limited	Director	1995-03-02	1997-12-03
Ian Hall	Director	1992-11-20	1997-12-03
Charles Joseph Mccole	Director	1995-08-31	1997-12-03
David Von Simson	Director	1995-02-15	1997-06-03
Ian Hall	Director	1995-02-15	1996-12-20
Iain Alexander Carslaw	Director	1992-11-12	1995-08-31
Peter William Mead	Director	1994-11-01	1995-06-26
Edward George Cox	Director	1993-01-06	1995-02-05
Robin Alexander Hall	Director	1993-01-06	1995-02-05
Donald Alexander Main	Director	1993-01-06	1995-02-01
John Mario Faskally Padovan	Director	1993-05-19	1995-02-01
Roderick Wykeham Simpson	Director	1992-11-20	1993-01-05
Clifford Chance Secretaries Limited	Nominated Secretary	1992-06-09	1992-11-20
Alan Michael Jones	Director	1992-06-09	1992-11-20
Martin Edgar Richards	Nominated Director	1992-06-09	1992-11-20

Related Directorships for Sodexo Corporate Services (no 2) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sodexo Corporate Services (no 2) Limited	U.K. DETENTION SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2006-02-07	Active
Sodexo Corporate Services (no 2) Limited	AGECROFT PRISON MANAGEMENT LIMITED	Company Secretary	2005-11-18	CURRENT	1998-02-12	Active
Sodexo Corporate Services (no 2) Limited	SODEXO STOP HUNGER FOUNDATION	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active
Sodexo Corporate Services (no 2) Limited	KALYX LIMITED	Company Secretary	2004-01-29	CURRENT	1987-07-15	Active
Sodexo Corporate Services (no 2) Limited	VENDABILITY LIMITED	Company Secretary	1999-08-31	CURRENT	1965-06-30	Active - Proposal to Strike off
Sodexo Corporate Services (no 2) Limited	GROOM'S COFFEE HOUSE LIMITED	Company Secretary	1999-08-31	CURRENT	1974-05-01	Active - Proposal to Strike off

Related Directorships for Stuart Anthony Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Director	2017-11-01	CURRENT	2014-04-01	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES LIMITED	Director	2017-10-12	CURRENT	2001-12-04	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2001-12-04	Active
Stuart Anthony Carter	SODEXO HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1994-11-04	Active
Stuart Anthony Carter	RUGBY TRAVEL & HOSPITALITY LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Stuart Anthony Carter	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	SODEXO HOME CARE SERVICES UK LIMITED	Director	2014-01-01	CURRENT	2012-04-04	Active - Proposal to Strike off
Stuart Anthony Carter	RIVERCRAFT LIMITED	Director	2013-03-28	CURRENT	1977-03-04	Dissolved 2013-12-10
Stuart Anthony Carter	REGALIA (LONDON) LIMITED	Director	2013-03-28	CURRENT	1986-02-21	Dissolved 2013-12-10
Stuart Anthony Carter	RIVER RIDE LIMITED	Director	2013-03-28	CURRENT	1979-10-12	Dissolved 2013-12-10
Stuart Anthony Carter	RTH 2011 LIMITED	Director	2013-03-28	CURRENT	2004-07-08	Dissolved 2015-06-23
Stuart Anthony Carter	STRIKECO 7001582 LIMITED	Director	2013-03-28	CURRENT	2009-08-26	Dissolved 2017-10-24
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2010-07-22	Active
Stuart Anthony Carter	WHEATSHEAF CATERING LIMITED	Director	2013-03-28	CURRENT	1977-12-28	Active
Stuart Anthony Carter	DIRECTORS TABLE LIMITED	Director	2013-03-28	CURRENT	1891-03-06	Active
Stuart Anthony Carter	RUSSELL & BRAND LIMITED	Director	2013-03-28	CURRENT	1989-02-03	Active
Stuart Anthony Carter	SODEXO PROPERTY SOLUTIONS LIMITED	Director	2013-03-28	CURRENT	1991-01-18	Active
Stuart Anthony Carter	SODEXO SHARE TRUSTEES LIMITED	Director	2013-03-28	CURRENT	1992-10-13	Active
Stuart Anthony Carter	SODEXO CORPORATE SERVICES (N0.1) LIMITED	Director	2013-03-28	CURRENT	1995-02-23	Active
Stuart Anthony Carter	SODEXO MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1995-10-20	Active
Stuart Anthony Carter	STRIKECO 1 LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO EDUCATION SERVICES LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active
Stuart Anthony Carter	U.K. DETENTION SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-02-07	Active
Stuart Anthony Carter	SODEXO HEALTHCARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1984-03-22	Active
Stuart Anthony Carter	SODEXO SERVICES SCOTLAND LIMITED	Director	2013-03-28	CURRENT	1990-10-08	Active
Stuart Anthony Carter	WHEATSHEAF LIMITED	Director	2013-03-28	CURRENT	1993-11-25	Active
Stuart Anthony Carter	CATAMARAN CRUISERS LIMITED	Director	2013-03-28	CURRENT	1968-05-24	Active
Stuart Anthony Carter	BROOKES OUTSIDE CATERING LIMITED	Director	2013-03-28	CURRENT	1976-08-04	Active
Stuart Anthony Carter	GENESIS FACILITIES MANAGEMENT PLC	Director	2013-03-28	CURRENT	1975-03-27	Active
Stuart Anthony Carter	ACTON-BERKELEY TRAVEL LIMITED	Director	2013-03-28	CURRENT	1984-05-31	Active
Stuart Anthony Carter	CADOGAN CATERERS (WINDSOR) LIMITED	Director	2013-03-28	CURRENT	1987-02-23	Active
Stuart Anthony Carter	LAWSON BEAUMONT LIMITED	Director	2013-03-28	CURRENT	1991-12-05	Active
Stuart Anthony Carter	CHRISTMAS EVENTS LIMITED	Director	2013-03-28	CURRENT	1993-03-22	Active
Stuart Anthony Carter	PRIMARY MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1996-02-14	Active - Proposal to Strike off
Stuart Anthony Carter	PRESTIGE TICKETING & HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2012-10-23	Active - Proposal to Strike off
Stuart Anthony Carter	KELVIN CATERING MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1954-01-12	Active
Stuart Anthony Carter	KEYLINE TRAVEL (SCOTLAND) LIMITED	Director	2013-03-28	CURRENT	1978-09-21	Active
Stuart Anthony Carter	THE BRAND GROUP LIMITED	Director	2013-03-28	CURRENT	1989-02-02	Active
Stuart Anthony Carter	SODEXO LAND TECHNOLOGY LIMITED	Director	2013-03-28	CURRENT	1989-08-21	Active
Stuart Anthony Carter	SODEXO OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	1973-04-01	Active
Stuart Anthony Carter	SODEXO INTERNATIONAL HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1992-06-01	Active
Stuart Anthony Carter	RING & BRYMER HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1982-09-24	Active
Stuart Anthony Carter	SODEXO PRESTIGE LIMITED	Director	2013-03-28	CURRENT	1992-06-26	Active
Stuart Anthony Carter	TOWN & COUNTY CATERING LIMITED	Director	2013-03-28	CURRENT	1932-03-24	Active
Stuart Anthony Carter	SODEXO VENDING LIMITED	Director	2013-03-28	CURRENT	1961-07-04	Active
Stuart Anthony Carter	SODEXO LIMITED	Director	2013-03-28	CURRENT	1965-03-26	Active
Stuart Anthony Carter	KS BUILDING SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-08-31	Active
Stuart Anthony Carter	SODEXO FOOD SERVICES LIMITED	Director	2013-03-28	CURRENT	1986-02-05	Active
Stuart Anthony Carter	TILLERY VALLEY FOODS LIMITED	Director	2013-03-28	CURRENT	1986-10-20	In Administration
Stuart Anthony Carter	KALYX LIMITED	Director	2013-03-28	CURRENT	1987-07-15	Active
Stuart Anthony Carter	SODEXO CARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1939-11-23	Active
Stuart Anthony Carter	SODEXO CATERING SERVICES LIMITED	Director	2013-03-28	CURRENT	1964-07-10	Active
Stuart Anthony Carter	VENDABILITY LIMITED	Director	2013-03-28	CURRENT	1965-06-30	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO SERVICES COMPANY LIMITED	Director	2013-03-28	CURRENT	1970-12-22	Active
Stuart Anthony Carter	TAYLORPLAN SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-12-09	Active
Stuart Anthony Carter	SAFEGARD LIMITED	Director	2013-03-28	CURRENT	1979-11-02	Active
Stuart Anthony Carter	KEYLINE TRAVEL MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1930-10-31	Active
Stuart Anthony Carter	INSTITUTION SUPPLIES (LEEDS) LIMITED	Director	2013-03-28	CURRENT	1941-01-03	Active - Proposal to Strike off
Stuart Anthony Carter	GROOM'S COFFEE HOUSE LIMITED	Director	2013-03-28	CURRENT	1974-05-01	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO DEFENCE SERVICES LIMITED	Director	2013-03-28	CURRENT	1983-01-20	Active
Stuart Anthony Carter	GILMOUR & PETHER LIMITED	Director	2013-03-28	CURRENT	1983-03-24	Active
Stuart Anthony Carter	CLIFF EVANS LIMITED	Director	2013-03-28	CURRENT	1931-06-25	Active
Stuart Anthony Carter	CADOGAN CATERERS LIMITED	Director	2013-03-28	CURRENT	1973-05-03	Active
Stuart Anthony Carter	GARDNER MERCHANT LIMITED	Director	2013-03-28	CURRENT	1996-11-22	Active
Stuart Anthony Carter	KALYX SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-10-09	Active
Stuart Anthony Carter	ADDIEWELL PRISON LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2005-10-05	CURRENT	2000-08-17	Active - Proposal to Strike off
Stuart Anthony Carter	RMPA NOMINEES LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active
Stuart Anthony Carter	RMPA SERVICES PLC	Director	2003-11-04	CURRENT	2003-10-27	Active
Stuart Anthony Carter	RMPA HOLDINGS LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active

Related Directorships for Sodexo Corporate Services (no.1) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sodexo Corporate Services (no.1) Limited	PENCOM UK LIMITED	Director	2016-10-14	CURRENT	1997-06-12	Active
Sodexo Corporate Services (no.1) Limited	ENTEGRA EUROPE LIMITED	Director	2016-10-14	CURRENT	1997-07-03	Active
Sodexo Corporate Services (no.1) Limited	CATAMARAN CRUISERS LIMITED	Director	2016-07-14	CURRENT	1968-05-24	Active
Sodexo Corporate Services (no.1) Limited	SODEXO MANAGEMENT SERVICES LIMITED	Director	2008-09-01	CURRENT	1995-10-20	Active
Sodexo Corporate Services (no.1) Limited	SODEXO EDUCATION SERVICES LIMITED	Director	2008-09-01	CURRENT	2001-12-11	Active
Sodexo Corporate Services (no.1) Limited	SODEXO HEALTHCARE SERVICES LIMITED	Director	2008-09-01	CURRENT	1984-03-22	Active
Sodexo Corporate Services (no.1) Limited	SODEXO LAND TECHNOLOGY LIMITED	Director	2008-09-01	CURRENT	1989-08-21	Active
Sodexo Corporate Services (no.1) Limited	SODEXO PRESTIGE LIMITED	Director	2008-09-01	CURRENT	1992-06-26	Active
Sodexo Corporate Services (no.1) Limited	TILLERY VALLEY FOODS LIMITED	Director	2008-09-01	CURRENT	1986-10-20	In Administration
Sodexo Corporate Services (no.1) Limited	KALYX LIMITED	Director	2008-09-01	CURRENT	1987-07-15	Active
Sodexo Corporate Services (no.1) Limited	SODEXO SERVICES COMPANY LIMITED	Director	2008-09-01	CURRENT	1970-12-22	Active
Sodexo Corporate Services (no.1) Limited	SODEXO DEFENCE SERVICES LIMITED	Director	2008-09-01	CURRENT	1983-01-20	Active
Sodexo Corporate Services (no.1) Limited	U.K. DETENTION SERVICES LIMITED	Director	2006-04-01	CURRENT	2006-02-07	Active