CORNLEAF LIMITED |
Dissolved |
Director |
12/11/92 |
|
1992-11-12 |
SODEXO PRESTIGE LIMITED |
Active |
Director |
24/11/92 |
31/08/95 |
1992-11-24 |
SODEXO SERVICES GROUP LIMITED |
Active |
Director |
12/11/92 |
31/08/95 |
1992-11-12 |
SODEXO INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
24/11/92 |
31/08/95 |
1992-11-24 |
CINVEN INVESTORS NOMINEES LIMITED |
Dissolved |
Company Secretary |
29/02/96 |
14/10/03 |
1996-02-29 |
CINVEN INVESTORS NOMINEES LIMITED |
Dissolved |
Director |
01/12/95 |
26/01/06 |
1995-12-01 |
CINVEN LIMITED |
Active |
Company Secretary |
29/02/96 |
26/01/05 |
1996-02-29 |
CINVEN LIMITED |
Active |
Director |
01/12/95 |
26/01/06 |
1995-12-01 |
SELKIRK HOUSE (CVH) LIMITED |
Active |
Company Secretary |
29/02/96 |
08/10/97 |
1996-02-29 |
SELKIRK HOUSE (CVH) LIMITED |
Active |
Director |
01/12/95 |
02/07/97 |
1995-12-01 |
RING & BRYMER HOLDINGS LIMITED |
Active |
Director |
22/02/95 |
31/08/95 |
1995-02-22 |
BROOKES OUTSIDE CATERING LIMITED |
Active |
Director |
22/02/95 |
31/08/95 |
1995-02-22 |
SODEXO LIMITED |
Active |
Director |
01/08/91 |
31/08/95 |
1991-08-01 |
TOWN & COUNTY CATERING LIMITED |
Active |
Director |
22/02/95 |
31/08/95 |
1995-02-22 |
MARBLEDALE LIMITED |
Dissolved |
Director |
12/11/92 |
|
1992-11-12 |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED |
Active |
Director |
13/12/00 |
26/01/06 |
2000-12-13 |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED |
Active |
Director |
13/12/00 |
26/01/06 |
2000-12-13 |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED |
Active |
Director |
13/12/00 |
26/01/06 |
2000-12-13 |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED |
Active |
Director |
14/10/99 |
26/01/06 |
1999-10-14 |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED |
Active |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
SODEXO REMOTE SITES SCOTLAND LIMITED |
Active |
Director |
08/03/88 |
31/08/95 |
1988-03-08 |
KELVIN CATERING MANAGEMENT SERVICES LIMITED |
Active |
Director |
01/08/89 |
31/08/95 |
1989-08-01 |
THE GLASGOW HIGH SCHOOL CLUB LTD. |
Active |
Director |
14/11/96 |
17/06/97 |
1996-11-14 |
CINVEN UK NOMINEES LIMITED |
Active |
Director |
15/10/04 |
26/01/06 |
2004-10-15 |
THIRD CINVEN FUND (SPV) US4 LIMITED |
Dissolved |
Director |
19/03/02 |
26/01/06 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US5 LIMITED |
Dissolved |
Director |
19/03/02 |
26/01/06 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US2 LIMITED |
Dissolved |
Director |
18/03/02 |
26/01/06 |
2002-03-18 |
THIRD CINVEN FUND (SPV) US3 LIMITED |
Dissolved |
Director |
19/03/02 |
26/01/06 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US1 LIMITED |
Dissolved |
Director |
18/03/02 |
26/01/06 |
2002-03-18 |
GC INVESTMENTS |
Dissolved |
Director |
19/02/02 |
26/01/06 |
2002-02-19 |
CINVEN NOMINEES (TF NO. 2) LIMITED |
Active |
Director |
19/12/00 |
26/01/06 |
2000-12-19 |
CINVEN NOMINEES (TF NO. 2) LIMITED |
Active |
Company Secretary |
19/12/00 |
20/06/01 |
2000-12-19 |
CINVEN NOMINEES (TF NO. 3) LIMITED |
Active |
Director |
19/12/00 |
26/01/06 |
2000-12-19 |
CINVEN NOMINEES (TF NO. 3) LIMITED |
Active |
Company Secretary |
19/12/00 |
20/06/01 |
2000-12-19 |
CINVEN NOMINEES (TF NO. 1) LIMITED |
Active |
Director |
19/12/00 |
26/01/06 |
2000-12-19 |
CINVEN NOMINEES (TF NO. 1) LIMITED |
Active |
Company Secretary |
19/12/00 |
20/06/01 |
2000-12-19 |
ONLINESERVE LIMITED |
Dissolved |
Director |
13/09/01 |
|
2001-09-13 |
CINVEN NOMINEES (RP) LIMITED |
Active |
Director |
31/03/00 |
26/01/06 |
2000-03-31 |
CINVEN NOMINEES (RP) LIMITED |
Active |
Company Secretary |
31/03/00 |
14/10/03 |
2000-03-31 |
CINVEN NOMINEES (SF NO 2) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (SF NO 2) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (CPS) LIMITED |
Active |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (CPS) LIMITED |
Active |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (BPS) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (BPS) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (CN) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (CN) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (BN) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (BN) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (SF NO 1) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (SF NO 1) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN NOMINEES (FF) LIMITED |
Dissolved |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
CINVEN NOMINEES (FF) LIMITED |
Dissolved |
Company Secretary |
21/01/99 |
14/10/03 |
1999-01-21 |
CINVEN SERVICES (LP NO 2) LIMITED |
Active |
Director |
21/01/99 |
26/01/06 |
1999-01-21 |
SECOND CINVEN FUND (SPV) US NO. 3 LIMITED |
Dissolved |
Company Secretary |
23/06/98 |
14/10/03 |
1998-06-23 |
SECOND CINVEN FUND (SPV) US NO. 3 LIMITED |
Dissolved |
Director |
08/05/98 |
26/01/06 |
1998-05-08 |
SECOND CINVEN FUND (SPV) US NO. 2 LIMITED |
Dissolved |
Company Secretary |
23/06/98 |
14/10/03 |
1998-06-23 |
SECOND CINVEN FUND (SPV) US NO. 2 LIMITED |
Dissolved |
Director |
08/05/98 |
26/01/06 |
1998-05-08 |
SECOND CINVEN FUND (SPV) US NO. 1 LIMITED |
Dissolved |
Company Secretary |
23/06/98 |
14/10/03 |
1998-06-23 |
SECOND CINVEN FUND (SPV) US NO. 1 LIMITED |
Dissolved |
Director |
08/05/98 |
26/01/06 |
1998-05-08 |
CINVEN FUND (SPV) US NO.1 LIMITED |
Dissolved |
Director |
26/11/96 |
26/01/06 |
1996-11-26 |
CINVEN FUND (SPV) US NO.1 LIMITED |
Dissolved |
Company Secretary |
26/11/96 |
14/10/03 |
1996-11-26 |
CINVEN FUND (SPV) NO.1 LIMITED |
Dissolved |
Director |
26/11/96 |
26/01/06 |
1996-11-26 |
CINVEN FUND (SPV) NO.1 LIMITED |
Dissolved |
Company Secretary |
26/11/96 |
14/10/03 |
1996-11-26 |
CINVEN CAPITAL MANAGEMENT LIMITED |
Active |
Director |
24/05/96 |
26/01/06 |
1996-05-24 |
CINVEN CAPITAL MANAGEMENT LIMITED |
Active |
Company Secretary |
24/05/96 |
14/10/03 |
1996-05-24 |
CINVEN PARTNERSHIP SERVICES LIMITED |
Active |
Director |
24/05/96 |
26/01/06 |
1996-05-24 |
CINVEN PARTNERSHIP SERVICES LIMITED |
Active |
Company Secretary |
24/05/96 |
14/10/03 |
1996-05-24 |
CINVEN SERVICES LIMITED |
Active |
Director |
26/04/96 |
26/01/06 |
1996-04-26 |
CINVEN SERVICES LIMITED |
Active |
Company Secretary |
26/04/96 |
19/12/01 |
1996-04-26 |
CINVEN NOMINEES LIMITED |
Active |
Director |
06/12/95 |
26/01/06 |
1995-12-06 |
CINVEN NOMINEES LIMITED |
Active |
Company Secretary |
06/12/95 |
19/12/01 |
1995-12-06 |
CINVEN GROUP LIMITED |
Active |
Company Secretary |
29/02/96 |
10/10/01 |
1996-02-29 |
CINVEN GROUP LIMITED |
Active |
Director |
01/12/95 |
26/01/06 |
1995-12-01 |
TITAN OUTDOOR GROUP LIMITED |
Dissolved |
Director |
17/04/96 |
02/05/06 |
1996-04-17 |
SODEXO TRUSTEE SERVICES LIMITED |
Active |
Director |
09/12/94 |
31/08/95 |
1994-12-09 |
P M & S INTERNATIONAL LIMITED |
Dissolved |
Director |
08/09/94 |
31/08/95 |
1994-09-08 |
ROYVENTURE NOMINEES LIMITED |
Dissolved |
Company Secretary |
29/02/96 |
14/10/03 |
1996-02-29 |
ROYVENTURE NOMINEES LIMITED |
Dissolved |
Director |
01/12/95 |
26/01/06 |
1995-12-01 |
SODEXO SHARE TRUSTEES LIMITED |
Active |
Director |
04/12/92 |
31/08/95 |
1992-12-04 |