Company Information for

SODEXO TRAVEL AND BUSINESS UK LIMITED

AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD,

Company Registration Number

03511933

Private Limited Company

Active - Proposal to Strike off

About Sodexo Travel And Business Uk Ltd

SODEXO TRAVEL AND BUSINESS UK LIMITED was founded on 1998-02-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Sodexo Travel And Business Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SODEXO TRAVEL AND BUSINESS UK LIMITED
Legal Registered Office
AVALON HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD
Other companies in MK14
Previous Names
P&MM TRAVEL LIMITED
30/03/2017

Filing Information

Company Number03511933
Date formed1998-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 05:11:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sebastien Raymond De Tramasure Director CHIEF FINANCIAL OFFICER 2004-11-21 FRANCE
Sebastien Desire Paul Godet Director GIFT MARKET CEO 2014-11-21 FRANCE
Jean Armand Istasse Director DIRECTOR 2018-04-30 FRANCE
Burcin Ressamoglu Director CEO 2018-04-30 UNITED KINGDOM
Aurelien Marie Pascal Dominique Sonet Director DIRECTOR 2018-04-30 FRANCE
John Murray Sylvester Director DIRECTOR 1998-04-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Denis Paul Francois Machuel Director 2014-11-21 2018-04-30
Iain Kenneth Andrew Mcmath Director 2016-08-31 2018-04-30
David Christopher Lebond Director 1998-07-16 2015-12-31
Susan Ann Hocken Company Secretary 1998-07-16 2015-11-30
Susan Ann Hocken Director 1998-10-15 2015-11-30
Nigel Phillip Cooper Director 2000-02-17 2014-11-20
David Basham Director 1998-04-21 2002-04-15
Sally Barbara Learoyd Director 1998-04-21 2002-03-15
Robert Peter Davies Director 1998-10-15 1999-12-31
Rodney Bruce Lee Director 1998-04-21 1999-12-23
Andrew John Tullett Director 1998-04-21 1999-09-30
David Basham Company Secretary 1998-04-21 1998-07-16
Andrew John Mason Company Secretary 1998-02-17 1998-04-21
Simon Nicholas Gill Director 1998-02-17 1998-04-21
Andrew John Mason Director 1998-02-17 1998-04-21

Related Directorships for Sebastien Raymond De Tramasure

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastien Raymond De Tramasure SODEXO HOME CARE SERVICES UK LIMITEDDirector 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
Sebastien Raymond De Tramasure RYDOO MOBILITY AND EXPENSE LIMITEDDirector 2017-01-25 CURRENT 2017-01-25 Active
Sebastien Raymond De Tramasure LINFORD HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
Sebastien Raymond De Tramasure MCGARVEY RUSSELL LIMITEDDirector 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
Sebastien Raymond De Tramasure MOTIVATION TRAVEL MANAGEMENT LIMITEDDirector 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
Sebastien Raymond De Tramasure MOTIVWORLD LIMITEDDirector 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
Sebastien Raymond De Tramasure P&MM GROUP LIMITEDDirector 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
Sebastien Raymond De Tramasure P&MM HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
Sebastien Raymond De Tramasure PETER RAND LIMITEDDirector 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
Sebastien Raymond De Tramasure PROTRAVEL LIMITEDDirector 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
Sebastien Raymond De Tramasure PROTRAVEL TB LIMITEDDirector 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
Sebastien Raymond De Tramasure REWARDWAREHOUSE LIMITEDDirector 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
Sebastien Raymond De Tramasure TREATME.NET LIMITEDDirector 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
Sebastien Raymond De Tramasure ARCHER YOUNG MOVEMENTS LIMITEDDirector 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
Sebastien Raymond De Tramasure BREVIS MARKETING SERVICES LIMITEDDirector 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
Sebastien Raymond De Tramasure THE INCENTIVE TRAVEL CONSULTANCY LIMITEDDirector 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
Sebastien Raymond De Tramasure THE VOUCHER SHOP LIMITEDDirector 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
Sebastien Raymond De Tramasure FOTORAMA (UK) LIMITEDDirector 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
Sebastien Raymond De Tramasure FOTORAMA HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
Sebastien Raymond De Tramasure GOLDSERVE LIMITEDDirector 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
Sebastien Raymond De Tramasure MY FAMILY CARE VOUCHERS LIMITEDDirector 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
Sebastien Raymond De Tramasure AYMTM LIMITEDDirector 2014-11-21 CURRENT 1992-12-04 Active
Sebastien Raymond De Tramasure MOTIVCOM LIMITEDDirector 2014-11-21 CURRENT 2003-02-13 Active
Sebastien Raymond De Tramasure P&MM LIMITEDDirector 2014-11-21 CURRENT 1973-01-09 Active
Sebastien Raymond De Tramasure SODEXO CIRCLES U.K LIMITEDDirector 2014-11-21 CURRENT 2004-09-28 Active
Sebastien Raymond De Tramasure VIVABOXES UK LIMITEDDirector 2013-05-08 CURRENT 2004-09-20 Dissolved 2018-04-24
Sebastien Raymond De Tramasure PLUXEE UK LTDDirector 2012-09-04 CURRENT 1992-01-23 Active

Related Directorships for Sebastien Desire Paul Godet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastien Desire Paul Godet LINFORD HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
Sebastien Desire Paul Godet MCGARVEY RUSSELL LIMITEDDirector 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
Sebastien Desire Paul Godet MOTIVATION TRAVEL MANAGEMENT LIMITEDDirector 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
Sebastien Desire Paul Godet P&MM GROUP LIMITEDDirector 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
Sebastien Desire Paul Godet P&MM HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
Sebastien Desire Paul Godet PROTRAVEL LIMITEDDirector 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
Sebastien Desire Paul Godet PROTRAVEL TB LIMITEDDirector 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
Sebastien Desire Paul Godet REWARDWAREHOUSE LIMITEDDirector 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
Sebastien Desire Paul Godet ARCHER YOUNG MOVEMENTS LIMITEDDirector 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
Sebastien Desire Paul Godet BREVIS MARKETING SERVICES LIMITEDDirector 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
Sebastien Desire Paul Godet THE INCENTIVE TRAVEL CONSULTANCY LIMITEDDirector 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
Sebastien Desire Paul Godet THE VOUCHER SHOP LIMITEDDirector 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
Sebastien Desire Paul Godet FOTORAMA (UK) LIMITEDDirector 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
Sebastien Desire Paul Godet FOTORAMA HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
Sebastien Desire Paul Godet GOLDSERVE LIMITEDDirector 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
Sebastien Desire Paul Godet MY FAMILY CARE VOUCHERS LIMITEDDirector 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
Sebastien Desire Paul Godet AYMTM LIMITEDDirector 2014-11-21 CURRENT 1992-12-04 Active
Sebastien Desire Paul Godet MOTIVCOM LIMITEDDirector 2014-11-21 CURRENT 2003-02-13 Active
Sebastien Desire Paul Godet P&MM LIMITEDDirector 2004-11-21 CURRENT 1973-01-09 Active

Related Directorships for Jean Armand Istasse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Armand Istasse PLUXEE UK LTDDirector 2018-04-30 CURRENT 1992-01-23 Active

Related Directorships for Aurelien Marie Pascal Dominique Sonet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aurelien Marie Pascal Dominique Sonet PLUXEE UK LTDDirector 2018-04-30 CURRENT 1992-01-23 Active

Related Directorships for John Murray Sylvester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murray Sylvester THE COMMITTEE OF ADVERTISING PRACTICE LIMITEDDirector 2017-03-28 CURRENT 2012-11-28 Active
John Murray Sylvester MY FAMILY CARE VOUCHERS LIMITEDDirector 2011-04-28 CURRENT 2008-09-30 Active - Proposal to Strike off
John Murray Sylvester SODEXO CIRCLES U.K LIMITEDDirector 2011-04-28 CURRENT 2004-09-28 Active
John Murray Sylvester THE INSTITUTE OF PROMOTIONAL MARKETING LTDDirector 2009-05-21 CURRENT 1970-03-25 Active
John Murray Sylvester AYMTM LIMITEDDirector 2007-08-23 CURRENT 1992-12-04 Active
John Murray Sylvester MOTIVCOM LIMITEDDirector 2003-04-16 CURRENT 2003-02-13 Active
John Murray Sylvester P&MM LIMITEDDirector 1996-01-01 CURRENT 1973-01-09 Active