SODEXO CORPORATE SERVICES (NO.2) LIMITED

Company summary

Company number: 03025574
Status: DISSOLVED
Incorporated / age: 23 February 199531 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 23 October 2026 at 02:45 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 (NO.2) LIMITED
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Helen Sarah ACTIVE	Director	14 Sep 2021		England	November 1977	One, Southampton Row, London, WC1B 5HA
MAYFIELD, Helen Jane RESIGNED	Secretary	23 Feb 2004	25 May 2005			Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
MEAD, Noel Arthur RESIGNED	Secretary	23 Feb 1995	31 Aug 1999			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
TODD, Linda Anne RESIGNED	Secretary	05 Nov 2003	23 Feb 2004			13 Hampton Close, London, N11 3PR
WOOLHOUSE, Martin Brennan RESIGNED	Secretary	31 Aug 1999	05 Nov 2003			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED Registration number 3025566	Secretary	25 May 2005	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	01 Jan 2012	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	14 Jul 2016	France	March 1967	One, Southampton Row, London, WC1B 5HA
BOOTH, Rachel Sarah RESIGNED	Director	30 Sep 2004	06 Jun 2008	England	March 1966	4 Bury Farm Court, Pegsdon, Shillington, Hertfordshire, SG5 3LA
CARTER, Stuart Anthony RESIGNED	Director	28 Mar 2013	04 Jul 2016	United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
CONNOLLY, Aidan Joseph RESIGNED	Director	05 Mar 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
FORD, Catherine Michele Marthe Marie RESIGNED	Director	31 Jan 2012	09 Jul 2026	England	March 1971	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
HUNTER, John Craig RESIGNED	Director	09 Jul 2008	30 Sep 2021	United Kingdom	January 1961	One, Southampton Row, London, WC1B 5HA, England
JOHN, Gareth Luke Sefton RESIGNED	Director	02 Feb 2009	29 Nov 2024	England	October 1967	One, Southampton Row, London, WC1B 5HA, England
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	23 Feb 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	05 Nov 2003	England	December 1947	Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
NORTH, Helen Deborah RESIGNED	Director	31 Aug 1999	05 Nov 2003	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
RIJNIERSE, Johannes Gerardus Arnoldus RESIGNED	Director	23 Feb 1995	31 Aug 1999		January 1947	Mangelaan 2, 3062 Cv, Rotterdam, Holland
RYAN, Timothy Michael RESIGNED	Director	02 Jun 2008	08 Sep 2008		January 1976	30a, Highgate High Street, London, N6 5JG
SIMPSON, Roderick Wykeham RESIGNED	Director	23 Feb 1995	31 Aug 1997	United Kingdom	February 1941	Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
TODD, Linda Anne RESIGNED	Director	05 Nov 2003	23 Feb 2004		October 1965	13 Hampton Close, London, N11 3PR
VAUGHAN, Claire RESIGNED	Director	11 Feb 2019	12 Jun 2019	Ireland	June 1978	One, Southampton Row, London, WC1B 5HA
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	31 Dec 2015	England	May 1962	One, Southampton Row, London, WC1B 5HA, England
WHITE, Debra Jayne RESIGNED	Director	23 Feb 2004	05 Mar 2007	England	May 1962	High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
WOOLHOUSE, Martin Brennan RESIGNED	Director	05 Nov 2003	07 Jul 2006	United Kingdom	May 1953	7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

CLIFTON, Helen Sarah ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: November 1977
Address: One, Southampton Row, London, WC1B 5HA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.