EDENRED (TRAVEL) LIMITED

Company number 04079050

23 officers / 20 resignations

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, London, England, SW12 9RP
• Role: Secretary
• Appointed on: 28 February 2018

LANGLOIS, Patrick Marc Jean

• Correspondence address: 103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 October 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance 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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 2 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

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

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: 2 October 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Managing 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

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

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 27 September 2000
• Resigned on: 2 October 2000
• Nationality: British

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

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

JONES, Derek

• Correspondence address: Pen Y Bryn, High Street, Trelawnyd, Clwyd, LL18 6DT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 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

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

MCQUE, Christopher William

• Correspondence address: 38 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel And Events 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

POVEY, Graham

• Correspondence address: Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 October 2000
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Managing 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: 2 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing 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

WHITEHEAD, David

• Correspondence address: Fir Trees, Chester Avenue, Whitchurch, Shropshire, SY13 1NE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 October 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director