EDENRED (UK GROUP) LIMITED: Directors

Overview

Company Name	EDENRED (UK GROUP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00540144
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1954
Date of Cessation	Jun 19, 2026

Who are the officers of EDENRED (UK GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFOUR, Stephane Philippe Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	Aug 01, 2023		Secretary	Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1				311950720001
AFLALO, Thierry Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	Feb 03, 2026		Director	Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	France	French	1980-2	345612600001
BURNS, Nicholas Mackenzie Herbert Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	Aug 01, 2023		Director	Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	England	British	1967-3	193582290011
DUFOUR, Stephane Philippe Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	Aug 01, 2023		Director	Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1	England	French	1971-12	311938330001
RELLAND-BERNARD, Philippe Marc Francis 166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	Feb 15, 2021		Director	166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	France	French	1972-12	281127900002
CARLIN, Jean-Pierre 25 Haygarth Place Wimbledon SW19 5BX London		Oct 07, 1993	Secretary	25 Haygarth Place Wimbledon SW19 5BX London		French		64204280002
DELMAS, Laurent Marie Fernhurst Road Fulham SW6 7JW London 30	Sep 03, 2004	Oct 03, 2007	Secretary	Fernhurst Road Fulham SW6 7JW London 30		French		100133820003
FOURIER, Laurent Jean Marie Olivier 54 Fitzjames Avenue W14 0RR London	Jan 01, 2004	Sep 03, 2004	Secretary	54 Fitzjames Avenue W14 0RR London		French		68778080002
FRAY, Frances Marie 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London	Nov 20, 1995	Sep 30, 1996	Secretary	12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London		British		50075780001
LANGLOIS, Patrick Marc Jean Fernlea Road SW12 9RP Balham 103 London United Kingdom	Oct 03, 2007	Feb 01, 2022	Secretary	Fernlea Road SW12 9RP Balham 103 London United Kingdom		French		125351790001
MCFEELEY, Michelle Jane 70 Kenley Lane CR8 5DD Kenley Surrey	Oct 01, 1996	Dec 31, 2003	Secretary	70 Kenley Lane CR8 5DD Kenley Surrey		British		50486130002
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Oct 07, 1993	Nov 20, 1995	Secretary	Birchwood Lake Road GU25 4PP Virginia Water Surrey		British		102768210001
VAUCANSON, Johann Fabrice Martin Vauxhall Bridge Road SW1V 2RS London 50 England	Aug 01, 2022	Jul 31, 2023	Secretary	Vauxhall Bridge Road SW1V 2RS London 50 England				299768540001
ZAMMITO, Solene Emmanuelle Marie Jeanne 50 Vauxhall Bridge Road London SW1V 2RS	Feb 01, 2022	Jul 31, 2022	Secretary	50 Vauxhall Bridge Road London SW1V 2RS				292457800001
BARDOUX, Robert Maurice 39 Rue Jean-Jacques Rousseau Suresnes 92150	Aug 01, 2003	Mar 09, 2006	Director	39 Rue Jean-Jacques Rousseau Suresnes 92150		French	1942-3	92963150001
CARLIN, Jean-Pierre 25 Haygarth Place Wimbledon SW19 5BX London		Oct 07, 1993	Director	25 Haygarth Place Wimbledon SW19 5BX London		French	1950-8	64204280002
CORET, Benjamin Frederic Gerard 20145 Milan. Alberto Da Giussano 4, Italy	Dec 20, 2011	Nov 14, 2014	Director	20145 Milan. Alberto Da Giussano 4, Italy	Italy	French	1976-6	165705900001
DELMAS, Laurent Marie Fernhurst Road Fulham SW6 7JW London 30	Sep 03, 2004	Oct 01, 2010	Director	Fernhurst Road Fulham SW6 7JW London 30		French	1964-2	100133820003
DU MONCEAU DE BERGENDAL, John Maurice Gabriel 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		Nov 01, 2001	Director	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		French	1938-4	46710400001
ERULIN, Arnaud Marie Gildas Chaussee De La Muette Paris 8 75016 France	Oct 21, 2016	Jul 31, 2022	Director	Chaussee De La Muette Paris 8 75016 France	France	French	1970-6	218732290001
FOURIER, Laurent Jean Marie Olivier 54 Fitzjames Avenue W14 0RR London	Jan 01, 2000	Sep 03, 2004	Director	54 Fitzjames Avenue W14 0RR London		French	1965-12	68778080002
FRAY, Frances Marie 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London	Nov 20, 1995	Sep 30, 1996	Director	12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London		British	1956-2	50075780001
HARDMAN, Derrick Philip Fairdene Road CR5 1RJ Coulsdon 65 Surrey Uk	Jul 09, 2014	Feb 28, 2018	Director	Fairdene Road CR5 1RJ Coulsdon 65 Surrey Uk	England	British	1966-2	125919700001
HARVEY, Susan Gillian 81 Amity Grove SW20 0LQ London		Dec 31, 1999	Director	81 Amity Grove SW20 0LQ London		British	1947-6	82704250001
LANGLOIS, Patrick Marc Jean Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Oct 03, 2007	Jul 31, 2023	Director	Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Belgium	French	1969-7	125351790003
MARTIN REGNIAULT, Arnaud The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent	Dec 15, 2000	Aug 01, 2003	Director	The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent		French	1953-4	73588520001
MCFEELEY, Michelle Jane 70 Kenley Lane CR8 5DD Kenley Surrey	Jan 01, 2000	Dec 31, 2003	Director	70 Kenley Lane CR8 5DD Kenley Surrey		British	1967-7	50486130002
MOTEL, Paul-Henri Marie Wontner Road Balham SW17 7QT London 20 Uk	May 28, 2010	Nov 14, 2014	Director	Wontner Road Balham SW17 7QT London 20 Uk	Uk	French	1972-4	151703020002
RAGUIS, Oliver Jacques Henri Forestwood Drive Naples 177 Florida 34110 United States	Nov 10, 2014	Jan 22, 2021	Director	Forestwood Drive Naples 177 Florida 34110 United States	United States	French	1971-1	193749020003
RONGVAUX, Bernard Henri Hector Avenue Des Creneaux 23 Brussels 1200 Belgium	Oct 01, 2010	Oct 21, 2016	Director	Avenue Des Creneaux 23 Brussels 1200 Belgium	Belgium	Belgian	1955-12	154892180001
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Jul 15, 1993	Nov 20, 1995	Director	Birchwood Lake Road GU25 4PP Virginia Water Surrey	United Kingdom	British	1957-12	102768210001
SEENAN, Alisdair Graham 50 Vauxhall Bridge Road London SW1V 2RS	Mar 31, 2020	Feb 04, 2021	Director	50 Vauxhall Bridge Road London SW1V 2RS	England	British	1984-11	268652320001
SOULA, Olivier Crescent Lane SW4 9PT London 73 England	Dec 11, 2014	Mar 31, 2020	Director	Crescent Lane SW4 9PT London 73 England	United Kingdom	French	1981-1	193749580008
STERN, Jacques Henri Maurice Belsize Lane NW3 5AU London 77d Uk	Sep 04, 2012	Feb 27, 2015	Director	Belsize Lane NW3 5AU London 77d Uk	Uk	France	1964-9	171884550002
THEREZIEN, Laurent 5 Avenue Villepreux Vaucresson 92420 France	Mar 09, 2006	Oct 03, 2007	Director	5 Avenue Villepreux Vaucresson 92420 France		French	1963-12	111637360001

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