EDENRED (UK GROUP) LIMITED

00540144
THIRD FLOOR 1 DEAN STREET LONDON ENGLAND W1D 3RB

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People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 DEAN STREET LONDON ENGLAND

W1D 3RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUNCHEON VOUCHERS LIMITED 19 Oct 1989 - 21 Feb 2009
ACCOR SERVICES UK LIMITED 21 Feb 2009 - 30 Jun 2010
People

Current directors

MR NICHOLAS MACKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 50 VAUXHALL BRIDGE ROAD LONDON SW1V2RS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MACKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 DEAN STREET W1D3RB

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEPHANE PHILIPPE DUFOUR

Birthdate: Nov 1971

Nationality: FRENCH

Address: THIRD FLOOR 1 DEAN STREET W1D3RB

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEPHANE PHILIPPE DUFOUR

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 1 DEAN STREET W1D3RB

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MR PHILIPPE MARC FRANCIS RELLAND-BERNARD

Birthdate: Nov 1972

Nationality: FRENCH

Address: EDENRED SA 166/180 BOULEVARD GABRIEL PERI 92240

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN-PIERRE CARLIN

Birthdate: Jul 1950

Nationality: FRENCH

Address: 25 HAYGARTH PLACE WIMBLEDON SW195BX

Date Appointed: 08 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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LAURENT MARIE DELMAS

Birthdate: Jan 1964

Nationality: FRENCH

Address: 30 FERNHURST ROAD FULHAM SW67JW

Date Appointed: 03 Sep 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LAURENT JEAN MARIE OLIVIER FOURIER

Birthdate: Nov 1965

Nationality: FRENCH

Address: 54 FITZJAMES AVENUE W140RR

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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FRANCES MARIE FRAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 12 HALLEY HOUSE 46 VAUXHALL BRIDGE ROAD SW1V2RU

Date Appointed: 20 Nov 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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PATRICK MARC JEAN LANGLOIS

Birthdate: Jun 1969

Nationality: FRENCH

Address: 103 FERNLEA ROAD LONDON SW129RP

Date Appointed: 03 Oct 2007

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MICHELLE JANE MCFEELEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 70 KENLEY LANE SURREY CR85DD

Date Appointed: 01 Oct 1996

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BIRCHWOOD LAKE ROAD SURREY GU254PP

Date Appointed: 07 Oct 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR JOHANN FABRICE MARTIN VAUCANSON

Birthdate: N/A

Nationality:

Address: 50 VAUXHALL BRIDGE ROAD SW1V2RS

Date Appointed: 01 Aug 2022

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MRS SOLENE EMMANUELLE MARIE JEANNE ZAMMITO

Birthdate: N/A

Nationality:

Address: 50 VAUXHALL BRIDGE ROAD LONDON SW1V2RS

Date Appointed: 01 Feb 2022

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ROBERT MAURICE BARDOUX

Birthdate: Feb 1942

Nationality: FRENCH

Address: 39 RUE JEAN-JACQUES ROUSSEAU 92150

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE CARLIN

Birthdate: Jul 1950

Nationality: FRENCH

Address: 25 HAYGARTH PLACE WIMBLEDON SW195BX

Date Appointed: 08 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BENJAMIN FREDERIC GERARD CORET

Birthdate: May 1976

Nationality: FRENCH

Address: ALBERTO DA GIUSSANO 4,

Date Appointed: 20 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LAURENT MARIE DELMAS

Birthdate: Jan 1964

Nationality: FRENCH

Address: 30 FERNHURST ROAD FULHAM SW67JW

Date Appointed: 03 Sep 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL

Birthdate: Mar 1938

Nationality: FRENCH

Address: 9 RUE VICTOR HUGO LES YVELINES 78000

Date Appointed: 08 Jun 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ARNAUD MARIE GILDAS ERULIN

Birthdate: May 1970

Nationality: FRENCH

Address: 8 CHAUSSEE DE LA MUETTE 75016

Date Appointed: 21 Oct 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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LAURENT JEAN MARIE OLIVIER FOURIER

Birthdate: Nov 1965

Nationality: FRENCH

Address: 54 FITZJAMES AVENUE W140RR

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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FRANCES MARIE FRAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 12 HALLEY HOUSE 46 VAUXHALL BRIDGE ROAD SW1V2RU

Date Appointed: 20 Nov 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DERRICK PHILIP HARDMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 65 FAIRDENE ROAD SURREY CR51RJ

Date Appointed: 09 Jul 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SUSAN GILLIAN HARVEY

Birthdate: May 1947

Nationality: BRITISH

Address: 81 AMITY GROVE SW200LQ

Date Appointed: 08 Jun 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PATRICK MARC JEAN LANGLOIS

Birthdate: Jun 1969

Nationality: FRENCH

Address: EDENRED BELGIUM BTE 9 165 BOULEVARD DU SOUVERAIN 1160

Date Appointed: 03 Oct 2007

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ARNAUD MARTIN REGNIAULT

Birthdate: Mar 1953

Nationality: FRENCH

Address: THE FARM HOUSE CURTISDEN GREEN GOUDHURST KENT TN171LL

Date Appointed: 15 Dec 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHELLE JANE MCFEELEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 70 KENLEY LANE SURREY CR85DD

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PAUL-HENRI MARIE MOTEL

Birthdate: Mar 1972

Nationality: FRENCH

Address: 20 WONTNER ROAD BALHAM SW177QT

Date Appointed: 28 May 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OLIVER JACQUES HENRI RAGUIS

Birthdate: Dec 1970

Nationality: FRENCH

Address: 177 FORESTWOOD DRIVE FLORIDA 34110

Date Appointed: 10 Nov 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR BERNARD HENRI HECTOR RONGVAUX

Birthdate: Nov 1955

Nationality: BELGIAN

Address: AVENUE DES CRENEAUX 23 1200

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BIRCHWOOD LAKE ROAD SURREY GU254PP

Date Appointed: 15 Jul 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ALISDAIR GRAHAM SEENAN

Birthdate: Oct 1984

Nationality: BRITISH

Address: 50 VAUXHALL BRIDGE ROAD LONDON SW1V2RS

Date Appointed: 31 Mar 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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OLIVIER SOULA

Birthdate: Dec 1980

Nationality: FRENCH

Address: 73 CRESCENT LANE SW49PT

Date Appointed: 11 Dec 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JACQUES HENRI MAURICE STERN

Birthdate: Aug 1964

Nationality: FRANCE

Address: 77D BELSIZE LANE NW35AU

Date Appointed: 04 Sep 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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LAURENT THEREZIEN

Birthdate: Nov 1963

Nationality: FRENCH

Address: 5 AVENUE VILLEPREUX 92420

Date Appointed: 09 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHANN FABRICE MARTIN VAUCANSON

Birthdate: Apr 1973

Nationality: FRENCH

Address: 50 VAUXHALL BRIDGE ROAD SW1V2RS

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS SOLENE EMMANUELLE MARIE JEANNE ZAMMITO

Birthdate: Nov 1978

Nationality: FRENCH

Address: 50 VAUXHALL BRIDGE ROAD LONDON SW1V2RS

Date Appointed: 29 Sep 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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