SODEXO PRESTIGE LIMITED

Company summary

Company number: 02726494
Status: DISSOLVED
Incorporated / age: 26 June 199234 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Southampton Row, London, WC1B 5HA
Nature of business
Non-trading company
Previous company names
SODEXHO PRESTIGE LIMITED
GARDNER MERCHANT SPECIALIST SERVICES LIMITED
SURFLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Stuart Anthony ACTIVE	Director	28 Mar 2013		United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, United Kingdom
MEAD, Noel Arthur RESIGNED	Secretary	24 Nov 1992	31 Aug 2000			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
WOOLHOUSE, Martin Brennan RESIGNED	Secretary	31 Aug 2000	18 Nov 2003			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	18 Nov 2003	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	24 Nov 1992			6-8 Underwood Street, London, N1 7JQ
ADAMS, Mark Robert RESIGNED	Director	22 Apr 2002	31 Jan 2004		March 1961	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, United Kingdom
CARSLAW, Iain Alexander RESIGNED	Director	24 Nov 1992	31 Aug 1995		October 1949	4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
CONNOLLY, Aidan Joseph RESIGNED	Director	05 Mar 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, United Kingdom
FORD, David Stuart RESIGNED	Director	31 Aug 1997	24 Apr 2002	United Kingdom	April 1953	Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
HAWKES, John Garry, Sir RESIGNED	Director	24 Nov 1992	31 Jan 2000	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
JANSEN, Philip Eric Rene RESIGNED	Director	01 Mar 2005	01 Sep 2008	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
JOHN, Chris James RESIGNED	Director	01 Apr 2008	14 Jul 2016	England	February 1959	One, Southampton Row, London, WC1B 5HA, United Kingdom
JOHNSON, Michael Andrew RESIGNED	Director	01 Apr 2004	31 Mar 2008	United Kingdom	March 1956	North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
MCCOLE, Charles Joseph RESIGNED	Director	18 Dec 1995	01 Feb 2002	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MCMANUS, Stephen Charles RESIGNED	Director	30 Apr 1994	24 Jun 2004	England	December 1957	Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
REED, Alan Leslie RESIGNED	Director	09 Jan 1995	31 Jan 2000	United Kingdom	December 1941	Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
SHIPMAN, Mark RESIGNED	Director	22 Apr 2002	01 Mar 2004		August 1949	3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN
SIMPSON, Roderick Wykeham RESIGNED	Director	10 Dec 1992	31 Aug 1997	United Kingdom	February 1941	Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
WARES, John Rankine RESIGNED	Director	09 Jan 1995	31 Aug 1996		January 1948	The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
WHITE, Debra Jayne RESIGNED	Director	31 Jan 2004	05 Mar 2007	England	May 1962	High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED	Director	01 Sep 2008	31 Jul 2025			One, Southampton Row, London, WC1B 5HA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Jun 1992	24 Nov 1992			6-8 Underwood Street, London, N1 7JQ

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 31 Aug 2000
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 18 Nov 2003
Address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 24 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ADAMS, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: March 1961
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

CARSLAW, Iain Alexander RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Aug 1995
Date of birth: October 1949
Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

FORD, David Stuart RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

JOHN, Chris James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: February 1959
Address: One, Southampton Row, London, WC1B 5HA, United Kingdom

JOHNSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

MCMANUS, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 24 Jun 2004
Country of Residence: England
Date of birth: December 1957
Address: Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX

REED, Alan Leslie RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP

SHIPMAN, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Mar 2004
Date of birth: August 1949
Address: 3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN

SIMPSON, Roderick Wykeham RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ

WARES, John Rankine RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Aug 1996
Date of birth: January 1948
Address: The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: May 1962
Address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE

SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jul 2025
Address: One, Southampton Row, London, WC1B 5HA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1992
Resigned on: 24 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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