EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

43 officers / 39 resignations

DUFOUR, Stephane Philippe

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

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: 50 Vauxhall Bridge Road, London, England, 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, England, 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: 1 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Exec Vice President Legal & Regulatory Affairs

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 6 October 2000
• Nationality: British

HARDMAN, Derrick Philip

• Correspondence address: 65 Fairdene Road, Coulsdon, Surrey, CR5 1RJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 28 February 2018
• Nationality: British

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, London, England, SW12 9RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 1 February 2022

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 15 January 2005
• Nationality: British
• Occupation: Finance Director

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

POVEY, Graham

• Correspondence address: Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 23 November 2007
• Nationality: British

POVEY, Graham

• Correspondence address: 8 Lonsdale Court, Lache Lane, Chester, Cheshire, CH4 7LZ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Managing Director

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, England, SW1V 2RS
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 31 July 2022

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 June 2000
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

BARDOUX, Robert Maurice

• Correspondence address: 39 Rue Jean-Jacques Rousseau, Suresnes, 92150
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 August 2004
• Resigned on: 25 July 2006
• Nationality: French
• Occupation: Managing Director

BERTINCHAMPS, Philippe Charles

• Correspondence address: 3 Bis Rue Du Transnaal, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 August 2004
• Resigned on: 22 October 2007
• Nationality: Belgium
• Occupation: Company Director

BROWN, Allan Mcinnes

• Correspondence address: 43 Mount Way, Chester, CH3 7QF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 February 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Assistant General Manager

BUSH, Claude Harry

• Correspondence address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

COOPER, Nigel Phillip

• Correspondence address: 8 Tewkesbury Close, Bellgrave Park Chester Road, Great Sutton, South Wirral, L66 2WB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 March 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Director

DE SURVILLE, Olivier

• Correspondence address: 22 Avenue Emile Zola, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 August 2004
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Company 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: 22 October 2007
• Nationality: French
• Occupation: Managing 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: 3 June 2004
• Resigned on: 3 September 2004
• Nationality: French
• Occupation: Managing Director

HARDMAN, Derrick Philip

• Correspondence address: 65 Fairdene Road, Coulsdon, Surrey, CR5 1RJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 October 2007
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGSON, Colin William

• Correspondence address: 3 Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, United Kingdom, CH66 4QH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 July 2006
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Client Services

JONES, Derek

• Correspondence address: Pen Y Bryn, High Street, Trelawnyd, Clwyd, LL18 6DT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 October 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Operations Director

JONES, Elliot Paul

• Correspondence address: 1 Millwood, Norton, Runcorn, Cheshire, England, WA7 6UN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 May 2009
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 22 October 2007
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 April 2001
• Resigned on: 15 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Deputy Managing Director

MCQUE, Christopher William

• Correspondence address: 38 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel And Events Director

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing 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: 25 July 2006
• Resigned on: 14 November 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Finance Director

O'CONNOR, Lee Mark

• Correspondence address: 3 Maplewood Grove, Saughall, Chester, Cheshire, CH1 6AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 July 2006
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It & Operations Director

PALGRAVE JONES, Jason

• Correspondence address: 10 Brandon Grove, Rossett, Wrexham, Clwyd, LL12 0DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 2006
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director