EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

26 officers / 22 resignations

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
• Role: Secretary
• Appointed on: 19 December 2007
• Nationality: French

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
• Role: Director
• Date of birth: July 1969
• Appointed on: 19 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

VAUCANSON, Johann Fabrice Martin

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

ZAMMITO, Solene Emmanuelle Marie Jeanne

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

HAYES, Julie Anne

• Correspondence address: Flat 3 Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 15 February 2001
• Nationality: Australian

MAKADAM, Shiraz

• Correspondence address: 64 Iffley Road, Hammersmith, London, W6 0PA
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 22 December 2003
• Nationality: South African
• Occupation: Accountant

SAGHRI, Laleh

• Correspondence address: 4 Redcliffe Place, London, SW10 9DD
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 10 December 1999
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 19 December 2007

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 23 August 1999

CALLAGHAN, Gerald Stephen

• Correspondence address: 74 Manor Way, Beckenham, Kent, BR3 3LR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 May 2001
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Insurance Executive

CLEARMAN, Stephen Joshua

• Correspondence address: 52 Garner Road, Valatie 12184, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 June 2001
• Resigned on: 19 December 2007
• Nationality: United States
• Occupation: Investment Manager

COLLINGS, Andrew

• Correspondence address: The Gables, Needwood Road, Rangemore, Burton On Trent, Staffordshire, DE13 9RF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 May 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DELMAS, Laurent Marie

• Correspondence address: 30 Fernhurst Road, Fulham, London, SW6 7JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2007
• Resigned on: 1 October 2010
• Nationality: French
• Occupation: Accor Services Regional Managi

DENTON, Alistair

• Correspondence address: Summer Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 July 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• 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: 22 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Venture Capital Partner

MAHER, Michael

• Correspondence address: Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 August 2000
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 3 March 2009
• Resigned on: 14 November 2014
• Nationality: French
• Country of residence: Uk
• Occupation: Finance Director

REY, Joseph Louis

• Correspondence address: Flat 10 Peony Court, 13-15 Park Walk, London, SW10 0AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 October 2000
• Resigned on: 16 March 2001
• Nationality: American
• Occupation: Cfo Cto

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

SAGHRI, Seif

• Correspondence address: 12 Old Hill Road, Westport, Ct, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 August 1999
• Resigned on: 3 March 2014
• Nationality: American
• Occupation: Company 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

TURNER, Nicholas Richard

• Correspondence address: 227 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 December 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Cio

WALKER, Charles Lumsden

• Correspondence address: 11 Elnathan Mews, London, W9 2JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 July 2000
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Coo

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 23 August 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 23 August 1999