Edenred (Employee Benefits) 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 · 0 ceasedEdenred (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 · No cessation recorded
Source record 189673070People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSZ
Solene ZammitoCurrent director
Appointed 2020-09-29 · 6 yrs · Chief Financial Officer
Show 21 historical appointments
AE
Arnaud ErulinResigned director
Resigned 2016-10-21 · 4 yrs · Chief Operating Officer
OS
Olivier SoulaResigned director
Resigned 2014-12-11 · 5 yrs · None
AC
Andrew CollingsResigned director
Resigned 2011-05-13 · 2 yrs · Sales Director
BR
Bernard RongvauxResigned director
Resigned 2010-10-01 · 6 yrs · Director
PM
Paul MotelResigned director
Resigned 2009-03-03 · 5 yrs · Finance Director
LD
Laurent DelmasResigned director
Resigned 2007-12-19 · 2 yrs · Accor Services Regional Managi
SC
Stephen ClearmanResigned director
Resigned 2001-06-25 · 6 yrs · Investment Manager
SM
Shiraz MakadamResigned secretary
Resigned 2001-05-31 · 2 yrs · Accountant
GC
Gerald CallaghanResigned director
Resigned 2001-05-23 · 1 yr · Insurance Executive
JR
Joseph ReyResigned director
Resigned 2000-10-17 · Cfo Cto
MM
Michael MaherResigned director
Resigned 2000-08-11 · Director
AD
Alistair DentonResigned director
Resigned 2000-07-20 · 14 yrs · Managing Director
CW
Charles WalkerResigned director
Resigned 2000-07-20 · Coo
NH
Nicholas HumphriesResigned director
Resigned 2000-05-03 · 1 yr · Venture Capital Partner
JH
Julie HayesResigned secretary
Resigned 1999-12-10 · 1 yr
NT
Nicholas TurnerResigned director
Resigned 1999-12-10 · CIO
LS
Laleh SaghriResigned secretary
Resigned 1999-08-23
SS
Seif SaghriResigned director
Resigned 1999-08-23 · 14 yrs · Company Director
Resigned 1999-06-28
CorpDla Nominees LimitedResigned director
Resigned 1999-06-28
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active