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MR STUART CARTER

Active Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ

MR STUART CARTER

Active Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, G33 6HZ

Company Name	Company Status	Position	Appointed	Resigned
SABAILLON HOLDCO LIMITED	Active	Director	20/04/23		2023-04-20
ASHFORD PRISON SERVICES LIMITED	Active	Director	12/10/17		2017-10-12
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Active	Director	12/10/17		2017-10-12
PETERBOROUGH PRISON MANAGEMENT LIMITED	Active	Director	12/10/17		2017-10-12
ASHFORD PRISON SERVICES HOLDINGS LIMITED	Active	Director	01/10/17		2017-10-01
SODEXO HOLDINGS LIMITED	Active	Director	25/05/17		2017-05-25
RUGBY TRAVEL & HOSPITALITY LIMITED	Active	Director	03/06/16		2016-06-03
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Dissolved	Director	01/02/15		2015-02-01
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Dissolved	Director	01/02/15		2015-02-01
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Dissolved	Director	01/02/15		2015-02-01
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Dissolved	Director	01/02/15		2015-02-01
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Dissolved	Director	01/02/15		2015-02-01
SODEXO FOOD SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO CORPORATE SERVICES (N0.1) LIMITED	Dissolved	Director	28/03/13		2013-03-28
GILMOUR & PETHER LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO MANAGEMENT SERVICES LIMITED	Active	Director	28/03/13		2013-03-28
WHEATSHEAF LIMITED	Active	Director	28/03/13		2013-03-28
TOWN & COUNTY CATERING LIMITED	Dissolved	Director	28/03/13		2013-03-28
WHEATSHEAF CATERING LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO SHARE TRUSTEES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SAFEGARD LIMITED	Dissolved	Director	28/03/13		2013-03-28
KALYX SERVICES LIMITED	Active	Director	28/03/13		2013-03-28
THE BRAND GROUP LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO SERVICES COMPANY LIMITED	Active	Director	28/03/13		2013-03-28
TAYLORPLAN SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
GARDNER MERCHANT LIMITED	Dissolved	Director	28/03/13		2013-03-28
GENESIS FACILITIES MANAGEMENT PLC	Dissolved	Director	28/03/13		2013-03-28
SODEXO LIMITED	Active	Director	28/03/13		2013-03-28
CATAMARAN CRUISERS LIMITED	Dissolved	Director	28/03/13		2013-03-28
U.K. DETENTION SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO DEFENCE SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
LAWSON BEAUMONT LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO EDUCATION SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO LAND TECHNOLOGY LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO CARE SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO SERVICES SCOTLAND LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	28/03/13		2013-03-28
CHRISTMAS EVENTS LIMITED	Dissolved	Director	28/03/13		2013-03-28
RING & BRYMER HOLDINGS LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO OVERSEAS SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
SPORTS TRAVEL AND HOSPITALITY LIMITED	Active	Director	28/03/13		2013-03-28
KS BUILDING SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
KELVIN CATERING MANAGEMENT SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
RUSSELL & BRAND LIMITED	Active	Director	28/03/13		2013-03-28
CLIFF EVANS LIMITED	Dissolved	Director	28/03/13		2013-03-28
KEYLINE TRAVEL MANAGEMENT LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO CATERING SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
KEYLINE TRAVEL (SCOTLAND) LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO HEALTHCARE SERVICES LIMITED	Dissolved	Director	28/03/13		2013-03-28
ACTON-BERKELEY TRAVEL LIMITED	Dissolved	Director	28/03/13		2013-03-28
BROOKES OUTSIDE CATERING LIMITED	Dissolved	Director	28/03/13		2013-03-28
CADOGAN CATERERS (WINDSOR) LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO SERVICES GROUP LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO PROPERTY SOLUTIONS LIMITED	Dissolved	Director	28/03/13		2013-03-28
DIRECTORS TABLE LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO VENDING LIMITED	Dissolved	Director	28/03/13		2013-03-28
SODEXO PRESTIGE LIMITED	Dissolved	Director	28/03/13		2013-03-28
KALYX LIMITED	Dissolved	Director	28/03/13		2013-03-28
CADOGAN CATERERS LIMITED	Dissolved	Director	28/03/13		2013-03-28
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC	Active	Director	07/06/07		2007-06-07
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED	Active	Director	07/06/07		2007-06-07
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED	Active	Director	07/06/07		2007-06-07
ADDIEWELL PRISON LTD	Active	Director	24/10/05		2005-10-24
ADDIEWELL PRISON (HOLDINGS) LTD	Active	Director	24/10/05		2005-10-24
RMPA HOLDINGS LIMITED	Active	Director	04/11/03		2003-11-04
RMPA SERVICES PLC	Active	Director	04/11/03		2003-11-04
RMPA NOMINEES LIMITED	Dissolved	Director	04/11/03		2003-11-04
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Dissolved	Director	28/03/13	04/07/16	2013-03-28
SODEXO INVESTMENT SERVICES LIMITED	Active	Director	28/03/13	28/03/13	2013-03-28
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Dissolved	Director	01/11/17		2017-11-01
SODEXO HOME CARE SERVICES UK LIMITED	Dissolved	Director	01/01/14	03/06/20	2014-01-01
INTEGRATED PATH SERVICES LIMITED	Dissolved	Director	25/04/13	25/10/13	2013-04-25
RTH 2011 LIMITED	Dissolved	Director	28/03/13		2013-03-28
INSTITUTION SUPPLIES (LEEDS) LIMITED	Dissolved	Director	28/03/13		2013-03-28
PRIMARY MANAGEMENT LIMITED	Dissolved	Director	28/03/13		2013-03-28
RIVER RIDE LIMITED	Dissolved	Director	28/03/13		2013-03-28
RIVERCRAFT LIMITED	Dissolved	Director	28/03/13		2013-03-28
STRIKECO 1 LIMITED	Dissolved	Director	28/03/13		2013-03-28
VENDABILITY LIMITED	Dissolved	Director	28/03/13		2013-03-28
REGALIA (LONDON) LIMITED	Dissolved	Director	28/03/13		2013-03-28
TILLERY VALLEY FOODS LIMITED	Dissolved	Director	28/03/13	31/07/21	2013-03-28
GROOM'S COFFEE HOUSE LIMITED	Dissolved	Director	28/03/13		2013-03-28
PRESTIGE TICKETING & HOSPITALITY LIMITED	Dissolved	Director	28/03/13	25/06/20	2013-03-28
STRIKECO 7001582 LIMITED	Dissolved	Director	28/03/13		2013-03-28
HARMONDSWORTH DETENTION SERVICES LIMITED	Dissolved	Director	05/10/05		2005-10-05

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