#0526 — Vendor record

EXACT MATCH

Input name (from vendor list)

EDENRED (UK GROUP) LIMITED

Companies House match

EDENRED (UK GROUP) LIMITED

Company no. 00540144

View on Companies House → Search Companies House for "EDENRED (UK GROUP) LIMITED" → ← Back to vendor list

Registered office

11th Floor, Landmark St Peter's Square, 1

Oxford Street

Manchester

M1 4PB

Status: Liquidation
Type: Ltd
Incorporated: 4 Nov 1954
SIC: 70100, 82990
Jurisdiction: England Wales
Flags: Insolvency hist.

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Dufour, Stephane Philippe

Secretary

Appointed: 2023-08-01

Correspondence address

11th Floor, Landmark St Peter's Square, 1, Oxford Street

Manchester

M1 4PB

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB Street View ↗

Aflalo, Thierry

Director

Date of birth: Feb 1980
Nationality: French
Country of residence: France
Appointed: 2026-02-03

Correspondence address

11th Floor, Landmark St Peter's Square, 1, Oxford Street

Manchester

M1 4PB

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB Street View ↗

Burns, Nicholas Mackenzie Herbert

Director

Date of birth: Mar 1967
Nationality: British
Country of residence: England
Appointed: 2023-08-01

Correspondence address

11th Floor, Landmark St Peter's Square, 1, Oxford Street

Manchester

M1 4PB

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB Street View ↗

Dufour, Stephane Philippe

Director

Date of birth: Dec 1971
Nationality: French
Country of residence: England
Appointed: 2023-08-01

Correspondence address

11th Floor, Landmark St Peter's Square, 1, Oxford Street

Manchester

M1 4PB

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB Street View ↗

Relland-bernard, Philippe Marc Francis

Director

Date of birth: Dec 1972
Nationality: French
Country of residence: France
Appointed: 2021-02-15

Correspondence address

Edenred Sa, 166/180 Boulevard Gabriel Peri

Malakoff

92240

France

Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France Street View ↗

Carlin, Jean-pierre

Secretary Resigned 1993-10-07

Nationality: French

Correspondence address

25 Haygarth Place

Wimbledon

London

SW19 5BX

25 Haygarth Place, Wimbledon, London, SW19 5BX Street View ↗

Delmas, Laurent Marie

Secretary Resigned 2007-10-03

Nationality: French
Appointed: 2004-09-03

Correspondence address

30, Fernhurst Road

Fulham

London

SW6 7JW

30, Fernhurst Road, Fulham, London, SW6 7JW Street View ↗

Fourier, Laurent Jean Marie Olivier

Secretary Resigned 2004-09-03

Nationality: French
Appointed: 2004-01-01

Correspondence address

54 Fitzjames Avenue

London

W14 0RR

54 Fitzjames Avenue, London, W14 0RR Street View ↗

Fray, Frances Marie

Secretary Resigned 1996-09-30

Nationality: British
Appointed: 1995-11-20

Correspondence address

12 Halley House

46 Vauxhall Bridge Road

London

SW1V 2RU

12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU Street View ↗

Langlois, Patrick Marc Jean

Secretary Resigned 2022-02-01

Nationality: French
Appointed: 2007-10-03

Correspondence address

103, Fernlea Road

Balham

London

SW12 9RP

United Kingdom

103, Fernlea Road, Balham, London, SW12 9RP, United Kingdom Street View ↗

Mcfeeley, Michelle Jane

Secretary Resigned 2003-12-31

Nationality: British
Appointed: 1996-10-01

Correspondence address

70 Kenley Lane

Kenley

Surrey

CR8 5DD

70 Kenley Lane, Kenley, Surrey, CR8 5DD Street View ↗

Scott, Michael James

Secretary Resigned 1995-11-20

Nationality: British
Appointed: 1993-10-07

Correspondence address

Birchwood

Lake Road

Virginia Water

Surrey

GU25 4PP

Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP Street View ↗

Vaucanson, Johann Fabrice Martin

Secretary Resigned 2023-07-31

Appointed: 2022-08-01

Correspondence address

50, Vauxhall Bridge Road

London

SW1V 2RS

England

50, Vauxhall Bridge Road, London, SW1V 2RS, England Street View ↗

Zammito, Solene Emmanuelle Marie Jeanne

Secretary Resigned 2022-07-31

Appointed: 2022-02-01

Correspondence address

50 Vauxhall Bridge Road

London

SW1V 2RS

50 Vauxhall Bridge Road, London, SW1V 2RS Street View ↗

Bardoux, Robert Maurice

Director Resigned 2006-03-09

Date of birth: Mar 1942
Nationality: French
Appointed: 2003-08-01

Correspondence address

39 Rue Jean-Jacques Rousseau

Suresnes

92150

39 Rue Jean-Jacques Rousseau, Suresnes, 92150 Street View ↗

Carlin, Jean-pierre

Director Resigned 1993-10-07

Date of birth: Aug 1950
Nationality: French

Correspondence address

25 Haygarth Place

Wimbledon

London

SW19 5BX

25 Haygarth Place, Wimbledon, London, SW19 5BX Street View ↗

Coret, Benjamin Frederic Gerard

Director Resigned 2014-11-14

Date of birth: Jun 1976
Nationality: French
Country of residence: Italy
Appointed: 2011-12-20

Correspondence address

Alberto Da Giussano 4,

20145 Milan.

Italy

Alberto Da Giussano 4,, 20145 Milan., Italy Street View ↗

Delmas, Laurent Marie

Director Resigned 2010-10-01

Date of birth: Feb 1964
Nationality: French
Appointed: 2004-09-03

Correspondence address

30, Fernhurst Road

Fulham

London

SW6 7JW

30, Fernhurst Road, Fulham, London, SW6 7JW Street View ↗

Du Monceau De Bergendal, John Maurice Gabriel

Director Resigned 2001-11-01

Date of birth: Apr 1938
Nationality: French

Correspondence address

9 Rue Victor Hugo

Jouy-En-Josas

Les Yvelines 78000

France

9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France Street View ↗

Erulin, Arnaud Marie Gildas

Director Resigned 2022-07-31

Date of birth: Jun 1970
Nationality: French
Country of residence: France
Appointed: 2016-10-21

Correspondence address

8, Chaussee De La Muette

Paris

75016

France

8, Chaussee De La Muette, Paris, 75016, France Street View ↗

Fourier, Laurent Jean Marie Olivier

Director Resigned 2004-09-03

Date of birth: Dec 1965
Nationality: French
Appointed: 2000-01-01

Correspondence address

54 Fitzjames Avenue

London

W14 0RR

54 Fitzjames Avenue, London, W14 0RR Street View ↗

Fray, Frances Marie

Director Resigned 1996-09-30

Date of birth: Feb 1956
Nationality: British
Appointed: 1995-11-20

Correspondence address

12 Halley House

46 Vauxhall Bridge Road

London

SW1V 2RU

12 Halley House, 46 Vauxhall Bridge Road, London, SW1V 2RU Street View ↗

Hardman, Derrick Philip

Director Resigned 2018-02-28

Date of birth: Feb 1966
Nationality: British
Country of residence: England
Appointed: 2014-07-09

Correspondence address

65, Fairdene Road

Coulsdon

Surrey

CR5 1RJ

65, Fairdene Road, Coulsdon, Surrey, CR5 1RJ, Uk Street View ↗

Harvey, Susan Gillian

Director Resigned 1999-12-31

Date of birth: Jun 1947
Nationality: British

Correspondence address

81 Amity Grove

London

SW20 0LQ

81 Amity Grove, London, SW20 0LQ Street View ↗

Langlois, Patrick Marc Jean

Director Resigned 2023-07-31

Date of birth: Jul 1969
Nationality: French
Country of residence: Belgium
Appointed: 2007-10-03

Correspondence address

Edenred Belgium, Bte 9 165 Boulevard Du Souverain

Brussels

1160

Belgium

Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, 1160, Belgium Street View ↗

Martin Regniault, Arnaud

Director Resigned 2003-08-01

Date of birth: Apr 1953
Nationality: French
Appointed: 2000-12-15

Correspondence address

The Farm House

Curtisden Green Goudhurst

Cranbrook

Kent

TN17 1LL

The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL Street View ↗

Mcfeeley, Michelle Jane

Director Resigned 2003-12-31

Date of birth: Jul 1967
Nationality: British
Appointed: 2000-01-01

Correspondence address

70 Kenley Lane

Kenley

Surrey

CR8 5DD

70 Kenley Lane, Kenley, Surrey, CR8 5DD Street View ↗

Motel, Paul-henri Marie

Director Resigned 2014-11-14

Date of birth: Apr 1972
Nationality: French
Country of residence: Uk
Appointed: 2010-05-28

Correspondence address

20, Wontner Road

Balham

London

SW17 7QT

20, Wontner Road, Balham, London, SW17 7QT, Uk Street View ↗

Raguis, Oliver Jacques Henri

Director Resigned 2021-01-22

Date of birth: Jan 1971
Nationality: French
Country of residence: United States
Appointed: 2014-11-10

Correspondence address

177, Forestwood Drive

Naples

Florida 34110

United States

177, Forestwood Drive, Naples, Florida 34110, United States Street View ↗

Rongvaux, Bernard Henri Hector

Director Resigned 2016-10-21

Date of birth: Dec 1955
Nationality: Belgian
Country of residence: Belgium
Appointed: 2010-10-01

Correspondence address

Avenue Des Creneaux 23

Brussels

1200

Belgium

Avenue Des Creneaux 23, Brussels, 1200, Belgium Street View ↗

Scott, Michael James

Director Resigned 1995-11-20

Date of birth: Dec 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1993-07-15

Correspondence address

Birchwood

Lake Road

Virginia Water

Surrey

GU25 4PP

Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP Street View ↗

Seenan, Alisdair Graham

Director Resigned 2021-02-04

Date of birth: Nov 1984
Nationality: British
Country of residence: England
Appointed: 2020-03-31

Correspondence address

50 Vauxhall Bridge Road

London

SW1V 2RS

50 Vauxhall Bridge Road, London, SW1V 2RS Street View ↗

Soula, Olivier

Director Resigned 2020-03-31

Date of birth: Jan 1981
Nationality: French
Country of residence: United Kingdom
Appointed: 2014-12-11

Correspondence address

73, Crescent Lane

London

SW4 9PT

England

73, Crescent Lane, London, SW4 9PT, England Street View ↗

Stern, Jacques Henri Maurice

Director Resigned 2015-02-27

Date of birth: Sep 1964
Nationality: France
Country of residence: Uk
Appointed: 2012-09-04

Correspondence address

77d, Belsize Lane

London

NW3 5AU

77d, Belsize Lane, London, NW3 5AU, Uk Street View ↗

Therezien, Laurent

Director Resigned 2007-10-03

Date of birth: Dec 1963
Nationality: French
Appointed: 2006-03-09

Correspondence address

5 Avenue Villepreux

Vaucresson

92420

France

5 Avenue Villepreux, Vaucresson, 92420, France Street View ↗