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LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED

Company number 00863465

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Officers: 31 officers / 27 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

CARLIN, Jean-Pierre

Correspondence address
25 Haygarth Place, Wimbledon, London, SW19 5BX
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
7 October 1993
Nationality
French

DELMAS, Laurent Marie

Correspondence address
30 Fernhurst Road, Fulham, London, SW6 7JW
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
3 October 2007
Nationality
French
Occupation
Managing Director

FOURIER, Laurent Jean Marie Olivier

Correspondence address
54 Fitzjames Avenue, London, W14 0RR
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
3 September 2004
Nationality
French

FRAY, Frances Marie

Correspondence address
12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
1 October 1996
Nationality
British
Occupation
Finance And Operations Directo

LANGLOIS, Patrick Marc Jean

Correspondence address
103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
1 February 2022
Nationality
French

MCFEELEY, Michelle Jane

Correspondence address
70 Kenley Lane, Kenley, Surrey, CR8 5DD
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
31 December 2003
Nationality
British

SCOTT, Michael James

Correspondence address
Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
Role Resigned
Secretary
Appointed on
7 October 1993
Resigned on
20 November 1995
Nationality
British
Occupation
Finance & Operations 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, SW1V 2RS
Role Resigned
Secretary
Appointed on
1 February 2022
Resigned on
31 July 2022

BARDOUX, Robert Maurice

Correspondence address
39 Rue Jean-Jacques Rousseau, Suresnes, 92150
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 August 2003
Resigned on
9 March 2006
Nationality
French
Occupation
Managing Director North & Cent

CARLIN, Jean-Pierre

Correspondence address
25 Haygarth Place, Wimbledon, London, SW19 5BX
Role Resigned
Director
Date of birth
August 1950
Appointed before
8 June 1991
Resigned on
7 October 1993
Nationality
French
Occupation
Finance 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
1 October 2010
Nationality
French
Occupation
Zone Director

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

Correspondence address
9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
Role Resigned
Director
Date of birth
April 1938
Appointed before
8 June 1991
Resigned on
1 November 2001
Nationality
French
Occupation
Company 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
1 January 2000
Resigned on
3 September 2004
Nationality
French
Occupation
Managing Director

FRAY, Frances Marie

Correspondence address
12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 November 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Finance And Operations Directo

HARVEY, Susan Gillian

Correspondence address
81 Amity Grove, London, SW20 0LQ
Role Resigned
Director
Date of birth
June 1947
Appointed before
8 June 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Company 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
3 October 2007
Resigned on
31 July 2023
Nationality
French
Country of residence
Belgium
Occupation
Managing Director

MARTIN REGNIAULT, Arnaud

Correspondence address
The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 November 2001
Resigned on
1 August 2003
Nationality
French
Occupation
Zone Director

MCFEELEY, Michelle Jane

Correspondence address
70 Kenley Lane, Kenley, Surrey, CR8 5DD
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Financial 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
28 May 2010
Resigned on
14 November 2014
Nationality
French
Country of residence
Uk
Occupation
Finance Director

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

SCOTT, Michael James

Correspondence address
Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 October 1993
Resigned on
20 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Operations 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

THEREZIEN, Laurent

Correspondence address
5 Avenue Villepreux, Vaucresson, 92420, France
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 March 2006
Resigned on
3 October 2007
Nationality
French
Occupation
Managing Director

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

ZAMMITO, Solene Emmanuelle Marie Jeanne

Correspondence address
50 Vauxhall Bridge Road, London, 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