EDENRED CORPORATE PAYMENT UK LIMITED

Company number 10730187

11 officers / 7 resignations

BALATSOU, Maria Matina

• Correspondence address: C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Secretary
• Appointed on: 11 December 2023

DIVAY, Marc François André

• Correspondence address: 178 Boulevard Gabriel Peri, Malakoff, France, 92240
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 19 April 2017
• Nationality: French
• Country of residence: France
• Occupation: General Manager

MOTEL, Paul-Henri Marie

• Correspondence address: C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

RELLAND-BERNARD, Philippe Marc Francis

• Correspondence address: C/O Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 July 2023
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

BRAND, Julian Alastair

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 11 December 2023

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 16 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BRAND, Julian Alastair

• Correspondence address: Floor 6 Building 3, Sheldon Square, London, United Kingdom, W2 6HY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 April 2018
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal And Compliance Officer

DU PRÉ DE SAINT MAUR, Elie

• Correspondence address: 178 Boulevard Gabriel Peri, Malakoff, France, 92240
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 April 2017
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Marketing & Strategy Officer

HAMEL, Jean-Bernard

• Correspondence address: 178 Boulevard Gabriel Peri, Malakoff, France, 92240
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 April 2017
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager Treasury

ROUVILLOIS, Patrick Marie Joseph

• Correspondence address: C/O Pps, 3 Sheldon Square, London, United Kingdom, W2 6HY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 October 2020
• Resigned on: 21 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

TROUBLÉ, Matthieu Rémy Pierre

• Correspondence address: 6th Floor, 3 Sheldon Square, London, United Kingdom, W2 6HY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 April 2017
• Resigned on: 13 April 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo