EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

43 officers / 39 resignations

POVEY, Graham

• Correspondence address: Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 1 February 1993
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Operations Director

REES, Deborah Mary Louise

• Correspondence address: 7 Old Pale Heights, Stoney Lane Delamere, Tarporley, Cheshire, CW6 0GL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RITCHIE, Carol Ann

• Correspondence address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 August 2000
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

RONGVAUX, Bernard Henri Hector

• Correspondence address: Avenue Des Creneaux 23, Brussels, 1200, Belgium
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2010
• Resigned on: 21 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SOULA, Olivier

• Correspondence address: 73 Crescent Lane, London, England, SW4 9PT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 11 December 2014
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

VAUCANSON, Johann Fabrice Martin

• Correspondence address: 50 Vauxhall Bridge Road, London, England, SW1V 2RS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 June 2018
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

WHITEHEAD, David

• Correspondence address: Fir Trees, Chester Avenue, Whitchurch, Shropshire, SY13 1NE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 October 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ZAMMITO, Solene Emmanuelle Marie Jeanne

• Correspondence address: 50 Vauxhall Bridge Road, London, England, SW1V 2RS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 September 2020
• Resigned on: 31 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer