Edenred (Incentives & Motivation) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReward Gateway (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-01 · No cessation recorded
Source record 185331412Show 1 ceased record
Edenred (Uk Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-01
Source record 189629050People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalPR+5 others
Philippe Relland BernardCurrent director
Appointed 2022-08-01 · 4 yrs · Exec Vice President Legal & Regulatory A
Show 40 historical appointments
NB
Nicholas BurnsResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive
JV
Johann VaucansonResigned secretary
Resigned 2022-08-01
SZ
Solene ZammitoResigned secretary
Resigned 2022-02-01
SZ
Solene ZammitoResigned director
Resigned 2020-09-29 · 1 yr · Chief Financial Officer
JV
Johann VaucansonResigned director
Resigned 2018-06-28 · 5 yrs · Managing Director
PL
Patrick LangloisResigned secretary
Resigned 2018-02-28 · 3 yrs
AE
Arnaud ErulinResigned director
Resigned 2016-10-21 · 5 yrs · Chief Operating Officer
OS
Olivier SoulaResigned director
Resigned 2014-12-11 · 5 yrs · None
BR
Bernard RongvauxResigned director
Resigned 2010-10-01 · 6 yrs · Director
EJ
Elliot JonesResigned director
Resigned 2009-05-01 · 7 yrs · Finance Director
DH
Resigned 2007-11-23 · 10 yrs
PL
Patrick LangloisResigned director
Resigned 2007-10-22 · 15 yrs · Finance Director
PM
Paul MotelResigned director
Resigned 2006-07-25 · 8 yrs · Finance Director
LO
Lee O ConnorResigned director
Resigned 2006-07-25 · 16 yrs · IT & Operations Director
CH
Colin HodgsonResigned director
Resigned 2006-07-25 · 16 yrs · Director Client Services
JP
Jason Palgrave JonesResigned director
Resigned 2006-07-25 · 3 yrs · Sales Director
GP
Resigned 2005-04-04 · 2 yrs
LD
Laurent DelmasResigned director
Resigned 2004-09-03 · 3 yrs · Managing Director
OD
Olivier De SurvilleResigned director
Resigned 2004-08-26 · 2 yrs · Company Director
PB
Philippe BertinchampsResigned director
Resigned 2004-08-26 · 3 yrs · Company Director
RB
Robert BardouxResigned director
Resigned 2004-08-26 · 1 yr · Managing Director
LF
Laurent FourierResigned director
Resigned 2004-06-03 · Managing Director
IL
Resigned 2001-04-12 · 3 yrs · Finance Director
DW
David WhiteheadResigned director
Resigned 2000-10-06 · 5 yrs · Sales Director
DR
Deborah ReesResigned director
Resigned 2000-10-06 · 7 yrs · Managing Director
DJ
Derek JonesResigned director
Resigned 2000-10-06 · 3 yrs · Operations Director
CM
Christopher McqueResigned director
Resigned 2000-10-06 · 6 yrs · Travel And Events Director
CR
Carol RitchieResigned director
Resigned 2000-08-18 · Chief Accountant
WB
William BarclayResigned director
Resigned 2000-06-29 · Director
PG
Paul GittinsResigned secretary
Resigned 2000-06-01
NC
Nigel CooperResigned director
Resigned 1996-03-06 · 3 yrs · Sales Director
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
AB
Allan BrownResigned director
Resigned 1993-02-01 · 5 yrs · Assistant General Manager
RL
Roy LittlerResigned director
Resigned 1993-02-01 · 6 yrs · Deputy Managing Director
CB
Claude BushResigned director
Resigned 1993-02-01 · 1 yr · Company Director
JM
John MercerResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active