Luncheon Vouchers' Catering Education Trust Limited
Company profile
DissolvedUnited Kingdom
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 215542670Show 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 216185576People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalPR+5 others
Philippe Relland BernardCurrent director
Appointed 2022-08-01 · 4 yrs · Exec Vice President Legal & Regulatory A
Show 27 historical appointments
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
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
PM
Paul MotelResigned director
Resigned 2010-05-28 · 4 yrs · Finance Director
PL
Resigned 2007-10-03 · 15 yrs · Managing Director
LT
Laurent TherezienResigned director
Resigned 2006-03-09 · 1 yr · Managing Director
LD
Resigned 2004-09-03 · 6 yrs · Zone Director
LF
Resigned 2004-01-01
RB
Robert BardouxResigned director
Resigned 2003-08-01 · 2 yrs · Managing Director North & Cent
AM
Arnaud Martin RegniaultResigned director
Resigned 2001-11-01 · 1 yr · Zone Director
MM
Resigned 2000-01-01 · 3 yrs · Financial Director
FF
Resigned 1995-11-20 · Finance And Operations Directo
MS
Resigned 1993-10-07 · 2 yrs · Finance & Operations Director
SH
Susan HarveyResigned director
Resigned 1991-06-08 · 8 yrs · Company Director
JC
Resigned 1991-06-08 · 2 yrs · Finance Director
JD
John Du Monceau De BergendalResigned director
Resigned 1991-06-08 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active