SODEXO TRAVEL AND BUSINESS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SODEXO TRAVEL AND BUSINESS UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active - Proposal to Strike off.
SODEXO TRAVEL AND BUSINESS UK LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511933. The accounts status is FULL and accounts are next due on 31/05/2024.

SODEXO TRAVEL AND BUSINESS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD

This Company Originates in : United Kingdom
Previous trading names include:
P&MM TRAVEL LIMITED (until 30/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BURCIN RESSAMOGLU Jan 1969 Turkish Director 2018-04-30 CURRENT
MR NICOLAS MOREL Nov 1973 French Director 2018-11-25 CURRENT
MR JEAN ARMAND ISTASSE Jun 1972 Belgian Director 2018-04-30 CURRENT
MR AURELIEN MARIE PASCAL DOMINIQUE SONET Apr 1975 French Director 2018-04-30 CURRENT
DENIS PAUL FRANCOIS MACHUEL Apr 1964 French Director 2014-11-21 UNTIL 2018-04-30 RESIGNED
ANDREW JOHN TULLETT Feb 1952 British Director 1998-04-21 UNTIL 1999-09-30 RESIGNED
DAVID BASHAM Jul 1945 Secretary 1998-04-21 UNTIL 1998-07-16 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Secretary 1998-07-16 UNTIL 2015-11-30 RESIGNED
ANDREW JOHN MASON Jan 1969 British Secretary 1998-02-17 UNTIL 1998-04-21 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Director 1998-10-15 UNTIL 2015-11-30 RESIGNED
MR JOHN MURRAY SYLVESTER Apr 1962 British Director 1998-04-21 UNTIL 2019-08-30 RESIGNED
MR IAIN KENNETH ANDREW MCMATH Oct 1957 British Director 2016-08-31 UNTIL 2018-04-30 RESIGNED
ANDREW JOHN MASON Jan 1969 British Director 1998-02-17 UNTIL 1998-04-21 RESIGNED
RODNEY BRUCE LEE Jun 1949 British Director 1998-04-21 UNTIL 1999-12-23 RESIGNED
DAVID CHRISTOPHER LEBOND Jun 1959 British Director 1998-07-16 UNTIL 2015-12-31 RESIGNED
MS SALLY BARBARA LEAROYD Jul 1963 British Director 1998-04-21 UNTIL 2002-03-15 RESIGNED
SIMON NICHOLAS GILL Feb 1966 British Director 1998-02-17 UNTIL 1998-04-21 RESIGNED
MR SEBASTIEN DESIRE PAUL GODET May 1971 French Director 2014-11-21 UNTIL 2018-11-27 RESIGNED
MR SEBASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2004-11-21 UNTIL 2018-11-22 RESIGNED
ROBERT PETER DAVIES Jul 1949 British Director 1998-10-15 UNTIL 1999-12-31 RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2000-02-17 UNTIL 2014-11-20 RESIGNED
DAVID BASHAM Jul 1945 Director 1998-04-21 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Motivation Solutions U.K Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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