1
Systems And Development Direct born in March 1944
Individual
Officer
1994-01-01 ~ 1996-12-19 OF - Director → CIF 0
2
Director born in March 1965
Individual (4 offsprings)
Officer
2010-08-31 ~ 2011-06-13 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2000-09-01 ~ 2003-11-17 OF - Secretary → CIF 0
4
Director born in March 1971
Individual (8 offsprings)
Officer
2011-06-13 ~ 2012-01-01 OF - Director → CIF 0
Finance Director born in March 1971
Individual (8 offsprings)
2012-01-01 ~ 2013-03-28 OF - Director → CIF 0
5
Hd-Primary Contracts born in March 1957
Individual (1 offspring)
Officer
1996-11-06 ~ 1997-10-15 OF - Director → CIF 0
6
Director born in June 1945
Individual
Officer
~ 1996-12-19 OF - Director → CIF 0
Individual
Officer
~ 1992-04-06 OF - Secretary → CIF 0
7
Company Director born in December 1941
Individual
Officer
1996-11-06 ~ 2000-01-31 OF - Director → CIF 0
8
Company Director born in June 1937
Individual (2 offsprings)
Officer
1995-03-16 ~ 1996-12-19 OF - Director → CIF 0
9
Quality Assurance Techical Dir born in January 1960
Individual
Officer
1994-01-01 ~ 1996-12-19 OF - Director → CIF 0
10
Director born in March 1954
Individual
Officer
~ 1996-12-19 OF - Director → CIF 0
11
Chief Executive born in January 1967
Individual (2 offsprings)
Officer
2005-03-01 ~ 2008-09-01 OF - Director → CIF 0
12
Director born in June 1951
Individual
Officer
~ 1996-12-19 OF - Director → CIF 0
13
Director born in September 1942
Individual
Officer
~ 1999-01-24 OF - Director → CIF 0
14
Director born in November 1963
Individual
Officer
2007-07-02 ~ 2016-02-06 OF - Director → CIF 0
15
Director born in March 1967
Individual
Officer
2016-04-15 ~ 2019-11-01 OF - Director → CIF 0
16
Director born in December 1962
Individual (2 offsprings)
Officer
1997-10-15 ~ 2007-11-21 OF - Director → CIF 0
17
Director born in March 1961
Individual
Officer
2002-04-22 ~ 2004-01-31 OF - Director → CIF 0
18
Production Director born in March 1955
Individual (1 offspring)
Officer
1994-01-01 ~ 1996-12-19 OF - Director → CIF 0
19
Director born in August 1957
Individual
Officer
2007-03-05 ~ 2011-12-31 OF - Director → CIF 0
20
Director born in July 1962
Individual
Officer
2016-07-04 ~ 2018-08-31 OF - Director → CIF 0
21
Director born in August 1959
Individual (3 offsprings)
Officer
1997-10-15 ~ 2003-05-05 OF - Director → CIF 0
22
Company Secretary
Individual
Officer
1994-01-01 ~ 1999-02-28 OF - Director → CIF 0
Individual
Officer
1992-04-06 ~ 1996-11-06 OF - Secretary → CIF 0
23
Director born in April 1970
Individual (3 offsprings)
Officer
2017-07-03 ~ 2021-07-31 OF - Director → CIF 0
24
General Counsel
Individual (2 offsprings)
Officer
2009-02-16 ~ 2021-07-31 OF - Secretary → CIF 0
25
Director born in March 1965
Individual (88 offsprings)
Officer
2013-03-28 ~ 2021-07-31 OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
1996-11-06 ~ 2000-09-01 OF - Secretary → CIF 0
27
Director born in July 1959
Individual (2 offsprings)
Officer
2014-01-08 ~ 2016-04-15 OF - Director → CIF 0
28
Company Director born in May 1962
Individual (4 offsprings)
Officer
2004-01-31 ~ 2007-03-05 OF - Director → CIF 0
29
Director born in December 1968
Individual (50 offsprings)
Officer
2019-11-01 ~ 2021-07-31 OF - Director → CIF 0
30
Chief Executive born in August 1949
Individual
Officer
2002-04-22 ~ 2004-03-01 OF - Director → CIF 0
31
SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London, EnglandActive Corporate (4 parents, 89 offsprings)
Officer
2008-09-01 ~ 2021-07-31
PE - Director → CIF 0
2003-11-17 ~ 2009-02-16
PE - Secretary → CIF 0
32
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
SODEXHO HOLDINGS LIMITED - 2008-01-23
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Person with significant control
2016-12-01 ~ 2021-07-31
PE - Ownership of shares – 75% or more → CIF 0