SODEXO REMOTE SITES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sodexo Remote Sites Holdings Limited. The company was founded 25 years ago and was given the registration number SC191991. The firm's registered office is in ABERDEEN. You can find them at 5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name	:	SODEXO REMOTE SITES HOLDINGS LIMITED
Company Number	:	SC191991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1998
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	56210 - Event catering activities

Office Address & Contact

Registered Address	:	5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Southampton Row, London, England, WC1B 5HA	Corporate Secretary	01 September 2016	Active
4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ	Director	01 September 2016	Active
4th Floor, The Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ	Director	01 November 2019	Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU	Secretary	10 March 1999	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	16 December 1998	Active
12-16 Albyn Place, Aberdeen, AB10 1PS	Corporate Secretary	18 April 2000	Active
5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ	Director	04 July 2016	Active
4 Avenue Newton, Montigny, France, 78180	Director	31 October 2000	Active
72 Rue De Paris, 78490 Montfort L'Amaury, France, FOREIGN	Director	19 March 1999	Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED	Director	10 March 1999	Active
11 Rue Saint Senoch, 75017 Paris, France, FOREIGN	Director	31 October 2000	Active
5 Rue Du Clos Des Haies, Fourqueux, France, 78112	Director	29 August 2003	Active
3847 Hunts Point Road, Bellevue, Usa, 98004	Director	19 March 1999	Active
5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, Scotland, AB11 5PJ	Director	25 March 2015	Active
5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ	Director	04 July 2016	Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP	Director	10 March 1999	Active
255, Quai De La Bataille De Stalingrad, 92130 Issy Les Moulineaux,	Director	18 December 2009	Active
11621 82nd Avenue North East, Kirkland, Washington, Usa, 98034	Director	19 March 1999	Active
75 Grandholm Crescent, Grandholm Village, Bridge Of Don, AB22 8AY	Director	18 April 2000	Active
10 Rue Remusat, 75016 Paris, France, FOREIGN	Director	23 July 2007	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	16 December 1998	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	16 December 1998	Active

People with Significant Control

Sodexo Remote Sites Support Services Limited
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	5th Floor, Exchange Tower No 2, Aberdeen, Scotland, AB11 5PJ
Nature of control	:	Ownership of shares 50 to 75 percent

SODEXO REMOTE SITES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement