Childcare Vouchers Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private 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 182907265Show 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 194407807People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalPR+5 others
Philippe Relland BernardCurrent director
Appointed 2022-08-01 · 4 yrs · Exec Vice President Legal & Regulatory A
Show 30 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
AS
Alisdair SeenanResigned director
Resigned 2020-03-31 · 2 yrs · Human Resources Director
JV
Johann VaucansonResigned director
Resigned 2018-06-28 · 5 yrs · Managing Director
DH
Derrick HardmanResigned director
Resigned 2017-02-22 · 1 yr · Chief Operating Officer
AE
Arnaud ErulinResigned director
Resigned 2016-10-21 · 5 yrs · Chief Operating Officer
OS
Olivier SoulaResigned director
Resigned 2014-12-11 · 5 yrs · Finance Director
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 And Ce
AM
Arnaud Martin RegniaultResigned director
Resigned 2000-12-15 · 2 yrs · 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 And Operations Dir
SH
Susan HarveyResigned director
Resigned 1991-09-06 · 8 yrs · Managing Director
JC
Resigned 1991-09-06 · 2 yrs · Finance Director
JD
John Du Monceau De BergendalResigned director
Resigned 1991-09-06 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active