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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

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Officers: 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