SODEXO CORPORATE SERVICES (N0.1) LIMITED

Company summary

Company number: 03025566
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 31 May 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:10 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 CORPORATE SERVICES (N0.1) LIMITED
GARDNER MERCHANT CORPORATE SERVICES (NO.1) 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, England
MEAD, Noel Arthur RESIGNED	Secretary	23 Feb 1995	31 Aug 1999			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
WOOLHOUSE, Martin Brennan RESIGNED	Secretary	31 Aug 1999	23 Nov 2004			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	24 Nov 2004	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	13 Jun 2011	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent RESIGNED	Director	15 Apr 2016	01 Nov 2019	France	March 1967	One, Southampton Row, London, WC1B 5HA
BOOTH, Rachel Sarah RESIGNED	Director	30 Sep 2004	06 Nov 2007	England	March 1966	4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA
COLEOU, Yann Francois Daniel RESIGNED	Director	01 Sep 2008	18 Mar 2009		February 1962	16, Dukes Mews, Marylebone, London, W1U 3ET
CONNOLLY, Aidan Joseph RESIGNED	Director	08 Nov 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
FORD, David Stuart RESIGNED	Director	23 Feb 1995	31 Aug 1999	United Kingdom	April 1953	Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
HALEY, Sean Michael RESIGNED	Director	01 Jan 2016	31 Dec 2024	England	April 1970	One, Southampton Row, London, WC1B 5HA
JANSEN, Philip Eric Rene RESIGNED	Director	08 Nov 2007	01 Sep 2008	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
MAWDSLEY, Lynn Christine RESIGNED	Director	08 Jan 2014	15 Apr 2016	England	July 1959	One, Southampton Row, London, WC1B 5HA
MAYFIELD, Helen Jane RESIGNED	Director	21 Jan 2004	25 May 2005	United Kingdom	October 1972	Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
MCCOLE, Charles Joseph RESIGNED	Director	31 Aug 1999	01 Feb 2002	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MEAD, Noel Arthur RESIGNED	Director	31 Aug 1999	21 Jan 2004	England	December 1947	Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
MURRAY, Neil Daniel RESIGNED	Director	04 Jul 2016	31 Aug 2016	England	February 1975	One, Southampton Row, London, WC1B 5HA
NIXON, Richard John RESIGNED	Director	27 Jun 2005	08 Nov 2007		January 1967	Browning House, Wothorpe Park First Drift, Stamford, Peterborough, PE9 3JL
NORTH, Helen Deborah RESIGNED	Director	31 Aug 1999	09 Aug 2004	United Kingdom	April 1965	The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	31 Aug 2010	13 Jun 2011	United Kingdom	March 1965	Solar House, Kings Way, Stevenage, SG1 2UA
REED, Alan Leslie RESIGNED	Director	23 Feb 1995	31 Aug 1999	United Kingdom	December 1941	Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
RENTON, Jean Mary RESIGNED	Director	01 Nov 2019	30 Nov 2025	England	December 1968	One, Southampton Row, London, WC1B 5HA
RIJNIERSE, Johannes Gerardus Arnoldus RESIGNED	Director	23 Feb 1995	31 Aug 1999		January 1947	Mangelaan 2, 3062 Cv, Rotterdam, Holland
SIMPSON, Roderick Wykeham RESIGNED	Director	23 Feb 1995	31 Aug 1997	United Kingdom	February 1941	Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
WARES, John Rankine RESIGNED	Director	23 Feb 1995	31 Aug 1996		January 1948	The Gables, Gryffe Road, Kilmacolm, Renfrewshire, KA25
WHITE, Debra Jayne RESIGNED	Director	01 Aug 2012	14 Jul 2016	England	May 1962	One, Southampton Row, London, WC1B 5HA, England
WOOLHOUSE, Martin Brennan RESIGNED	Director	21 Jan 2004	07 Jul 2006	United Kingdom	May 1953	7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

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, England

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 31 Aug 1999
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 23 Nov 2004
Address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

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, England

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 01 Nov 2019
Country of Residence: France
Date of birth: March 1967
Address: One, Southampton Row, London, WC1B 5HA

BOOTH, Rachel Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Nov 2007
Country of Residence: England
Date of birth: March 1966
Address: 4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA

COLEOU, Yann Francois Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 18 Mar 2009
Date of birth: February 1962
Address: 16, Dukes Mews, Marylebone, London, W1U 3ET

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, England

FORD, David Stuart RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: One, Southampton Row, London, WC1B 5HA

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: July 1959
Address: One, Southampton Row, London, WC1B 5HA

MAYFIELD, Helen Jane RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 3, 120 Prince Of Wales Road, London, NW5 3NE

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

MEAD, Noel Arthur RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 21 Jan 2004
Country of Residence: England
Date of birth: December 1947
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

MURRAY, Neil Daniel RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1975
Address: One, Southampton Row, London, WC1B 5HA

NIXON, Richard John RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 08 Nov 2007
Date of birth: January 1967
Address: Browning House, Wothorpe Park First Drift, Stamford, Peterborough, PE9 3JL

NORTH, Helen Deborah RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 09 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Solar House, Kings Way, Stevenage, SG1 2UA

REED, Alan Leslie RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP

RENTON, Jean Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: December 1968
Address: One, Southampton Row, London, WC1B 5HA