Nicholas Mackenzie Herbert BURNS

Total number of appointments 36

• Date of birth: March 1967

CHILDCARE VOUCHERS LIMITED (02420196)

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

EDENRED (UK GROUP) LIMITED (00540144)

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

LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED (00863465)

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

EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)

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

ERG MIDCO 1 LIMITED (13418500)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

XEXEC LIMITED (04009440)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REWARD GATEWAY (UK) LTD (05696250)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ERG MIDCO 2 LIMITED (13419126)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ERG BIDCO LIMITED (13352237)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RG ENGAGEMENT GROUP 2 LIMITED (09704679)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Active): Director
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ERG HOLDCO LIMITED (13418077)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Active): Director
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTAL REWARD GROUP (HOLDINGS) LIMITED (10695770)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REWARD MANAGEMENT LIMITED (05511946)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORB FINANCIAL SERVICES LIMITED (06367377)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATEHOUSE CONSULTING LIMITED (05960808)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLUX ME LIMITED (09789340)

• Company status: Dissolved
• Correspondence address: Unit 1, Wool House, 74 Back Church Lane, London, United Kingdom, E1 1AB
• Role: Director
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WE ARE MAGENTA LIMITED (07332039)

• Company status: Dissolved
• Correspondence address: Unit 1 Wool House, 74, Back Church Lane, London, England, E1 1AB
• Role: Director
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANTRILL MACKENZIE LIMITED (08955941)

• Company status: Active
• Correspondence address: Woodlands, The Approach, Dormans Park, East Grinstead, West Sussex, England, RH19 3NU
• Role (Active): Director
• Appointed on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARGENTIS FINANCIAL GROUP LIMITED (05512992)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 12 August 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANTHONY HODGES CONSULTING LIMITED (03559492)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 1 October 2019
• Resigned on: 30 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GALLAGHER RISK & REWARD LIMITED (03265272)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 8 October 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 8 October 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED (04093521)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 12 August 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED (09917701)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 23 July 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER COMMUNICATION LIMITED (03688114)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 30 July 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGAGE SOFTWARE SOLUTIONS LIMITED (09382390)

• Company status: Active
• Correspondence address: Unit 1 Wool House, 74 Back Church Lane, London, England, E1 1AB
• Role (Resigned): Director
• Appointed on: 20 April 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

POWER TRAIN (UK) LIMITED (07170880)

• Company status: Dissolved
• Correspondence address: Here, Bath Road, Arnos Vale, Bristol, England, BS4 3AP
• Role (Resigned): Director
• Appointed on: 1 September 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AMBA PEOPLE LIMITED (04316451)

• Company status: Voluntary Arrangement
• Correspondence address: Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH
• Role (Resigned): Director
• Appointed on: 4 April 2019
• Resigned on: 10 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Chairman

BRAND BIOLOGY LIMITED (03285987)

• Company status: Dissolved
• Correspondence address: Here, 470 Bath Road, Arnos Vale, Bristol, England, BS4 3AP
• Role (Resigned): Director
• Appointed on: 31 December 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ALIUM GLOBAL LTD (09171894)

• Company status: Active
• Correspondence address: 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT
• Role (Resigned): Director
• Appointed on: 12 August 2014
• Resigned on: 10 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Chairman

ENGAGE WORKS LIMITED (05420649)

• Company status: Active
• Correspondence address: Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB
• Role (Resigned): Director
• Appointed on: 1 April 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BISNEY REALISATIONS LIMITED (08806631)

• Company status: In Administration
• Correspondence address: Suite 282, 77 Beak Street, London, England, W1F 9DB
• Role (Resigned): Director
• Appointed on: 11 November 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEYBER HOLDINGS LIMITED (09277337)

• Company status: Dissolved
• Correspondence address: Suite 282, 77 Beak Street, London, United Kingdom, W1F 9DB
• Role (Resigned): Director
• Appointed on: 11 November 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772)

• Company status: Active
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 27 June 2008
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA PENSION SOLUTIONS LIMITED (02260524)

• Company status: Active
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 July 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director