EDENRED (UK GROUP) LIMITED

Company number 00540144

36 officers / 32 resignations

DUFOUR, Stephane Philippe

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2RS
• Role (Active): Secretary
• Appointed on: 1 August 2023

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2RS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUFOUR, Stephane Philippe

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2RS
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

RELLAND-BERNARD, Philippe Marc Francis

• Correspondence address: Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President Legal &Regulatory Affairs

CARLIN, Jean-Pierre

• Correspondence address: 25 Haygarth Place, Wimbledon, London, SW19 5BX
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 7 October 1993
• Nationality: French

DELMAS, Laurent Marie

• Correspondence address: 30 Fernhurst Road, Fulham, London, SW6 7JW
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 3 October 2007
• Nationality: French
• Occupation: Managing Director

FOURIER, Laurent Jean Marie Olivier

• Correspondence address: 54 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 3 September 2004
• Nationality: French

FRAY, Frances Marie

• Correspondence address: 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance And Operations Directo

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 1 February 2022
• Nationality: French

MCFEELEY, Michelle Jane

• Correspondence address: 70 Kenley Lane, Kenley, Surrey, CR8 5DD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 2003
• Nationality: British

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Financial & Operations Directo

VAUCANSON, Johann Fabrice Martin

• Correspondence address: 50 Vauxhall Bridge Road, London, England, SW1V 2RS
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 31 July 2023

ZAMMITO, Solene Emmanuelle Marie Jeanne

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2RS
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 31 July 2022

BARDOUX, Robert Maurice

• Correspondence address: 39 Rue Jean-Jacques Rousseau, Suresnes, 92150
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 2003
• Resigned on: 9 March 2006
• Nationality: French
• Occupation: Managing Director North And Ce

CARLIN, Jean-Pierre

• Correspondence address: 25 Haygarth Place, Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 8 June 1991
• Resigned on: 7 October 1993
• Nationality: French
• Occupation: Finance Director

CORET, Benjamin Frederic Gerard

• Correspondence address: Alberto Da Giussano 4,, 20145 Milan., Italy
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 December 2011
• Resigned on: 14 November 2014
• Nationality: French
• Country of residence: Italy
• Occupation: Finance Director

DELMAS, Laurent Marie

• Correspondence address: 30 Fernhurst Road, Fulham, London, SW6 7JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 September 2004
• Resigned on: 1 October 2010
• Nationality: French
• Occupation: Zone Director

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

• Correspondence address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 June 1991
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Company Director

ERULIN, Arnaud Marie Gildas

• Correspondence address: 8 Chaussee De La Muette, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 October 2016
• Resigned on: 31 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

FOURIER, Laurent Jean Marie Olivier

• Correspondence address: 54 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2000
• Resigned on: 3 September 2004
• Nationality: French
• Occupation: Managing Director

FRAY, Frances Marie

• Correspondence address: 12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 November 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance And Operations Directo

HARDMAN, Derrick Philip

• Correspondence address: 65 Fairdene Road, Coulsdon, Surrey, Uk, CR5 1RJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 July 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Susan Gillian

• Correspondence address: 81 Amity Grove, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

LANGLOIS, Patrick Marc Jean

• Correspondence address: Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 October 2007
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Managing Director

MARTIN REGNIAULT, Arnaud

• Correspondence address: The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 2000
• Resigned on: 1 August 2003
• Nationality: French
• Occupation: Director

MCFEELEY, Michelle Jane

• Correspondence address: 70 Kenley Lane, Kenley, Surrey, CR8 5DD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Financial Director

MOTEL, Paul-Henri Marie

• Correspondence address: 20 Wontner Road, Balham, London, Uk, SW17 7QT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 May 2010
• Resigned on: 14 November 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Finance Director

RAGUIS, Oliver Jacques Henri

• Correspondence address: 177 Forestwood Drive, Naples, Florida 34110, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 November 2014
• Resigned on: 22 January 2021
• Nationality: French
• Country of residence: United States
• Occupation: None

RONGVAUX, Bernard Henri Hector

• Correspondence address: Avenue Des Creneaux 23, Brussels, 1200, Belgium
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2010
• Resigned on: 21 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Acc

SEENAN, Alisdair Graham

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2RS
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 31 March 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

SOULA, Olivier

• Correspondence address: 73 Crescent Lane, London, England, SW4 9PT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 11 December 2014
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

STERN, Jacques Henri Maurice

• Correspondence address: 77d, Belsize Lane, London, Uk, NW3 5AU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2012
• Resigned on: 27 February 2015
• Nationality: France
• Country of residence: Uk
• Occupation: Chief Executive Officer

THEREZIEN, Laurent

• Correspondence address: 5 Avenue Villepreux, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 March 2006
• Resigned on: 3 October 2007
• Nationality: French
• Occupation: Managing Director

VAUCANSON, Johann Fabrice Martin

• Correspondence address: 50 Vauxhall Bridge Road, London, England, SW1V 2RS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 June 2018
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director