EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company number 00564585
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Officers: 43 officers / 39 resignations
DUFOUR, Stephane Philippe
- Correspondence address
- Third Floor, 1 Dean Street, London, England, W1D 3RB
- Role Active
- Secretary
- Appointed on
- 1 August 2023
BURNS, Nicholas Mackenzie Herbert
- Correspondence address
- Third Floor, 1 Dean Street, London, England, W1D 3RB
- 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
- Third Floor, 1 Dean Street, London, England, W1D 3RB
- 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