EDENRED (EMPLOYEE BENEFITS) LIMITED

03796885
50 VAUXHALL BRIDGE ROAD LONDON SW1V 2RS

People & Contacts

Contact Details
Registered Address 50
VAUXHALL BRIDGE ROAD LONDON

SW1V 2RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOTIVANO LIMITED 16 Aug 2000 - 30 Jun 2010
PERKS 4 U LIMITED 30 Jul 1999 - 04 Nov 1999
BROOMCO (1886) LIMITED 28 Jun 1999 - 30 Jul 1999
PERKS4U.COM LIMITED 04 Nov 1999 - 16 Aug 2000
People

Current directors

PATRICK MARC JEAN LANGLOIS

Birthdate: Jun 1969

Nationality: FRENCH

Address: 103 FERNLEA ROAD LONDON SW129RP

Date Appointed: 19 Dec 2007

Appointment Type: C

Other Appointments: None

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PATRICK MARC JEAN LANGLOIS

Birthdate: Jun 1969

Nationality: FRENCH

Address: 103 FERNLEA ROAD BALHAM SW129RP

Date Appointed: 19 Dec 2007

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MRS SOLENE EMMANUELLE MARIE JEANNE ZAMMITO

Birthdate: Nov 1978

Nationality: FRENCH

Address: 50 VAUXHALL BRIDGE ROAD SW1V2RS

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Apr 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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JULIE ANNE HAYES

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: FLAT 3 CHEYLESMORE HOUSE EBURY BRIDGE ROAD SW1W8QY

Date Appointed: 10 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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SHIRAZ MAKADAM

Birthdate: Jan 1974

Nationality: SOUTH AFRICAN

Address: 64 IFFLEY ROAD HAMMERSMITH W60PA

Date Appointed: 31 May 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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LALEH SAGHRI

Birthdate: N/A

Nationality: BRITISH

Address: 4 REDCLIFFE PLACE SW109DD

Date Appointed: 23 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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GERALD STEPHEN CALLAGHAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 74 MANOR WAY KENT BR33LR

Date Appointed: 23 May 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSHUA CLEARMAN

Birthdate: Nov 1950

Nationality: UNITED STATES

Address: 52 GARNER ROAD NEW YORK

Date Appointed: 25 Jun 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANDREW COLLINGS

Birthdate: Jul 1973

Nationality: BRITISH

Address: THE GABLES NEEDWOOD ROAD RANGEMORE STAFFORDSHIRE DE139RF

Date Appointed: 13 May 2011

Date Resigned: Sep 2013

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: 19 Dec 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DENTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: SUMMER COTTAGE CHURCH ROAD BUCKINGHAMSHIRE SL73RZ

Date Appointed: 20 Jul 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Jun 1999

Date Resigned: Aug 1999

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: Jan 2021

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES HUMPHRIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 43 PARK AVENUE HUTTON ESSEX CM132QP

Date Appointed: 03 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: NORWOOD SHORTHEATH ROAD SURREY GU98SL

Date Appointed: 11 Aug 2000

Date Resigned: May 2001

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: 03 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH LOUIS REY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: FLAT 10 PEONY COURT 13-15 PARK WALK SW100AJ

Date Appointed: 17 Oct 2000

Date Resigned: Mar 2001

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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SEIF SAGHRI

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 12 OLD HILL ROAD WESTPORT 06880

Date Appointed: 23 Aug 1999

Date Resigned: Mar 2014

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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NICHOLAS RICHARD TURNER

Birthdate: May 1964

Nationality: BRITISH

Address: 227 KINGS ROAD SURREY KT25JH

Date Appointed: 10 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES LUMSDEN WALKER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 ELNATHAN MEWS W92JE

Date Appointed: 20 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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