PLUXEE UK LTD

Company number 02680629

33 officers / 29 resignations

ABSOLUT DE LA GASTINE, Pierre Marie Alain

• Correspondence address: Enigma, The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8LX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 12 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Treasury And Financing Director

OTERO DEL VAL, Viktoria

• Correspondence address: Pluxee Uk Ltd, Enigma, The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8LX
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Strategy Marketing & Sales Officer, Chief

RESSAMOGLU, Burcin

• Correspondence address: Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 April 2018
• Nationality: Turkish
• Country of residence: England
• Occupation: Chief Executive Officer

STENNING, Alexander John

• Correspondence address: Enigma, The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8LX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations And Customer Experience

LAMBTON, Helen Deborah

• Correspondence address: 13 Priory Road, Crouch End, London, N8 8LH
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 31 August 1999
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 31 August 1997
• Nationality: British

H M SECRETARIES LIMITED

• Correspondence address: 7 The Square, Wimborne, Dorset, BH21 1JA
• Role (Resigned): Secretary
• Appointed on: 20 January 1992
• Resigned on: 23 January 1993

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 30 October 2007

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 August 2003

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3025574

AXLER, Adriena

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2008
• Resigned on: 4 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE TRAMASURE, Sebastien Raymond

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 September 2012
• Resigned on: 9 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

DECAUDIN, Francois

• Correspondence address: 30 Avenue De La Bourdonnais, Paris, F 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 December 1999
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Int Dev Manager

DYSON, John Thornton

• Correspondence address: 3 Taylors Close, Holtby, York, YO19 5UU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 August 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEROGE, Albert Louis Leon

• Correspondence address: 10 Rue De La Frette, Montigny Les Commeilles, 95370, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 December 1999
• Resigned on: 1 August 2003
• Nationality: French
• Occupation: Managing Director

HAWKES, John Garry, Sir

• Correspondence address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 November 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRY, Pierre

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 March 2002
• Resigned on: 4 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Operating Officer

HERBERT JONES, Rebecca Sian

• Correspondence address: Solar House, Kings Way, Stevenage, SG1 2UA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 February 2004
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

HOLFORD, Andrew John

• Correspondence address: Didlington Farmhouse, Horton, Wimborne, Dorset, BH21 7HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 January 1992
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chartered Secretary

ISTASSE, Jean Armand

• Correspondence address: Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 April 2018
• Resigned on: 12 August 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

MACHUEL, Denis Paul, Francois

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 September 2012
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

MCMATH, Iain Kenneth Andrew

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2002
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOREL, Nicolas Jean-Pierre Baudouin

• Correspondence address: Head Of Legal & Public Affairs, Avolan House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 August 2018
• Resigned on: 12 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo (Group Brs)

ROLLAND, Marc Guy Louis

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 March 2005
• Resigned on: 4 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SANDOZ, Didier Jean-Marie Bernard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2012
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

SANDOZ, Didier

• Correspondence address: 93 Rue De La Republique, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 2007
• Resigned on: 31 August 2008
• Nationality: French
• Occupation: Gm

SEMENOFF, Ivan

• Correspondence address: 37bis Avenue De Balzac, Ville D'Avray, 92410, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: France
• Occupation: Chief Executive Officer

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 November 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONET, Aurelien Marie Pascal Dominique

• Correspondence address: Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 April 2018
• Resigned on: 12 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

XATART, Laurent

• Correspondence address: 47 Rue Du Cherche Midi, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2003
• Resigned on: 14 March 2005
• Nationality: French
• Occupation: International Project Director

SODEXHO CORPORATE SERVICES (NO 1) LIMITED

• Correspondence address: The Merchant Centre, 1 New Street Square, London, EC4A 3BF
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 1 August 2003

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 1 August 2003